OSB GROUP PLC
Company Documents
Date | Description |
---|---|
21/07/2521 July 2025 New | Statement of capital following an allotment of shares on 2025-07-21 |
17/07/2517 July 2025 New | Cancellation of shares. Statement of capital on 2025-06-17 |
17/07/2517 July 2025 New | Purchase of own shares. |
14/07/2514 July 2025 New | Cancellation of shares. Statement of capital on 2025-06-10 |
14/07/2514 July 2025 New | Purchase of own shares. |
26/06/2526 June 2025 New | Purchase of own shares. |
26/06/2526 June 2025 New | Purchase of own shares. |
25/06/2525 June 2025 New | Cancellation of shares. Statement of capital on 2025-06-03 |
23/06/2523 June 2025 New | Statement of capital following an allotment of shares on 2025-06-23 |
19/06/2519 June 2025 New | Purchase of own shares. |
19/06/2519 June 2025 New | Cancellation of shares. Statement of capital on 2025-05-27 |
17/06/2517 June 2025 New | Statement of capital following an allotment of shares on 2025-06-16 |
16/06/2516 June 2025 New | Cancellation of shares. Statement of capital on 2025-05-20 |
16/06/2516 June 2025 New | Purchase of own shares. |
11/06/2511 June 2025 New | Purchase of own shares. |
11/06/2511 June 2025 New | Cancellation of shares. Statement of capital on 2025-05-13 |
09/06/259 June 2025 New | Statement of capital following an allotment of shares on 2025-06-09 |
03/06/253 June 2025 New | Statement of capital following an allotment of shares on 2025-06-02 |
30/05/2530 May 2025 New | Cancellation of shares. Statement of capital on 2025-04-22 |
30/05/2530 May 2025 New | Purchase of own shares. |
28/05/2528 May 2025 | Purchase of own shares. |
28/05/2528 May 2025 | Cancellation of shares. Statement of capital on 2025-04-15 |
28/05/2528 May 2025 | Cancellation of shares. Statement of capital on 2025-03-18 |
28/05/2528 May 2025 | Purchase of own shares. |
27/05/2527 May 2025 | Cancellation of shares. Statement of capital on 2025-04-15 |
27/05/2527 May 2025 | Purchase of own shares. |
27/05/2527 May 2025 | Statement of capital following an allotment of shares on 2025-05-27 |
27/05/2527 May 2025 | Purchase of own shares. |
27/05/2527 May 2025 | Cancellation of shares. Statement of capital on 2025-04-08 |
20/05/2520 May 2025 | Statement of capital following an allotment of shares on 2025-05-19 |
19/05/2519 May 2025 | Purchase of own shares. |
19/05/2519 May 2025 | Cancellation of shares. Statement of capital on 2025-04-01 |
19/05/2519 May 2025 | Cancellation of shares. Statement of capital on 2025-04-01 |
14/05/2514 May 2025 | Resolutions |
13/05/2513 May 2025 | Statement of capital following an allotment of shares on 2025-05-13 |
13/05/2513 May 2025 | Group of companies' accounts made up to 2024-12-31 |
12/05/2512 May 2025 | Statement of capital following an allotment of shares on 2025-05-12 |
09/05/259 May 2025 | Termination of appointment of Rajan Kapoor as a director on 2025-05-08 |
09/05/259 May 2025 | Termination of appointment of Sarah Ann Hedger as a director on 2025-05-08 |
07/05/257 May 2025 | Purchase of own shares. |
07/05/257 May 2025 | Cancellation of shares. Statement of capital on 2025-03-25 |
07/05/257 May 2025 | Statement of capital following an allotment of shares on 2025-05-06 |
30/04/2530 April 2025 | Statement of capital following an allotment of shares on 2025-04-28 |
25/04/2525 April 2025 | Statement of capital following an allotment of shares on 2025-04-22 |
15/04/2515 April 2025 | Statement of capital following an allotment of shares on 2025-04-14 |
04/04/254 April 2025 | Appointment of Mr Gareth Hoskin as a director on 2025-04-01 |
04/04/254 April 2025 | Appointment of Mrs Sally Ann Jones-Evans as a director on 2025-04-01 |
02/04/252 April 2025 | Second filing of a statement of capital following an allotment of shares on 2025-03-24 |
01/04/251 April 2025 | Statement of capital following an allotment of shares on 2025-03-31 |
27/03/2527 March 2025 | Cancellation of shares. Statement of capital on 2024-08-13 |
27/03/2527 March 2025 | Cancellation of shares. Statement of capital on 2024-06-11 |
27/03/2527 March 2025 | Cancellation of shares. Statement of capital on 2024-04-30 |
27/03/2527 March 2025 | Purchase of own shares. |
27/03/2527 March 2025 | Cancellation of shares. Statement of capital on 2024-05-31 |
27/03/2527 March 2025 | Cancellation of shares. Statement of capital on 2025-01-07 |
27/03/2527 March 2025 | Cancellation of shares. Statement of capital on 2024-10-29 |
27/03/2527 March 2025 | Cancellation of shares. Statement of capital on 2024-03-22 |
27/03/2527 March 2025 | Cancellation of shares. Statement of capital on 2024-03-26 |
27/03/2527 March 2025 | Cancellation of shares. Statement of capital on 2024-06-21 |
27/03/2527 March 2025 | Cancellation of shares. Statement of capital on 2024-04-26 |
27/03/2527 March 2025 | Purchase of own shares. |
27/03/2527 March 2025 | Purchase of own shares. |
27/03/2527 March 2025 | Purchase of own shares. |
27/03/2527 March 2025 | Purchase of own shares. |
27/03/2527 March 2025 | Purchase of own shares. |
27/03/2527 March 2025 | Purchase of own shares. |
27/03/2527 March 2025 | Purchase of own shares. |
27/03/2527 March 2025 | Purchase of own shares. |
27/03/2527 March 2025 | Purchase of own shares. |
26/03/2526 March 2025 | Statement of capital following an allotment of shares on 2025-03-24 |
24/03/2524 March 2025 | Statement of capital following an allotment of shares on 2025-03-21 |
24/03/2524 March 2025 | Statement of capital following an allotment of shares on 2025-03-20 |
20/03/2520 March 2025 | Statement of capital following an allotment of shares on 2025-03-19 |
18/03/2518 March 2025 | Statement of capital following an allotment of shares on 2025-03-14 |
18/03/2518 March 2025 | Purchase of own shares. |
17/03/2517 March 2025 | Cancellation of shares. Statement of capital on 2025-02-04 |
11/03/2511 March 2025 | Cancellation of shares. Statement of capital on 2025-01-28 |
11/03/2511 March 2025 | Purchase of own shares. |
26/02/2526 February 2025 | Statement of capital following an allotment of shares on 2025-02-10 |
25/02/2525 February 2025 | Cancellation of shares. Statement of capital on 2025-01-21 |
25/02/2525 February 2025 | Purchase of own shares. |
17/02/2517 February 2025 | Cancellation of shares. Statement of capital on 2025-01-14 |
17/02/2517 February 2025 | Purchase of own shares. |
11/02/2511 February 2025 | Statement of capital following an allotment of shares on 2025-02-10 |
03/02/253 February 2025 | Purchase of own shares. |
31/01/2531 January 2025 | Cancellation of shares. Statement of capital on 2024-12-31 |
31/01/2531 January 2025 | Purchase of own shares. |
31/01/2531 January 2025 | Cancellation of shares. Statement of capital on 2024-12-24 |
21/01/2521 January 2025 | Statement of capital following an allotment of shares on 2025-01-20 |
14/01/2514 January 2025 | Cancellation of shares. Statement of capital on 2024-11-12 |
06/01/256 January 2025 | Purchase of own shares. |
02/01/252 January 2025 | Statement of capital following an allotment of shares on 2024-12-23 |
30/12/2430 December 2024 | Cancellation of shares. Statement of capital on 2024-11-26 |
30/12/2430 December 2024 | Statement of capital following an allotment of shares on 2024-12-23 |
23/12/2423 December 2024 | Cancellation of shares. Statement of capital on 2024-11-19 |
17/12/2417 December 2024 | Statement of capital following an allotment of shares on 2024-12-16 |
10/12/2410 December 2024 | Statement of capital following an allotment of shares on 2024-12-09 |
10/12/2410 December 2024 | Purchase of own shares. |
10/12/2410 December 2024 | Confirmation statement made on 2024-11-30 with updates |
09/12/249 December 2024 | Cancellation of shares. Statement of capital on 2024-11-06 |
04/12/244 December 2024 | Statement of capital following an allotment of shares on 2024-12-04 |
28/11/2428 November 2024 | Cancellation of shares. Statement of capital on 2024-10-22 |
28/11/2428 November 2024 | Purchase of own shares. |
22/11/2422 November 2024 | Purchase of own shares. |
21/11/2421 November 2024 | Cancellation of shares. Statement of capital on 2024-10-22 |
12/11/2412 November 2024 | Purchase of own shares. |
12/11/2412 November 2024 | Cancellation of shares. Statement of capital on 2024-10-15 |
06/11/246 November 2024 | Cancellation of shares. Statement of capital on 2024-10-08 |
04/11/244 November 2024 | Purchase of own shares. |
29/10/2429 October 2024 | Purchase of own shares. |
29/10/2429 October 2024 | Cancellation of shares. Statement of capital on 2024-10-01 |
22/10/2422 October 2024 | Cancellation of shares. Statement of capital on 2024-09-24 |
22/10/2422 October 2024 | Purchase of own shares. |
16/10/2416 October 2024 | Cancellation of shares. Statement of capital on 2024-09-17 |
15/10/2415 October 2024 | Purchase of own shares. |
08/10/248 October 2024 | Purchase of own shares. |
04/10/244 October 2024 | Cancellation of shares. Statement of capital on 2024-09-10 |
01/10/241 October 2024 | Statement of capital following an allotment of shares on 2024-10-01 |
25/09/2425 September 2024 | Purchase of own shares. |
25/09/2425 September 2024 | Purchase of own shares. |
25/09/2425 September 2024 | Cancellation of shares. Statement of capital on 2024-08-27 |
25/09/2425 September 2024 | Cancellation of shares. Statement of capital on 2024-08-23 |
25/09/2425 September 2024 | Cancellation of shares. Statement of capital on 2024-08-28 |
25/09/2425 September 2024 | Purchase of own shares. |
04/09/244 September 2024 | Statement of capital following an allotment of shares on 2024-09-03 |
23/08/2423 August 2024 | Purchase of own shares. |
23/08/2423 August 2024 | Cancellation of shares. Statement of capital on 2024-08-02 |
21/08/2421 August 2024 | Purchase of own shares. |
21/08/2421 August 2024 | Purchase of own shares. |
21/08/2421 August 2024 | Purchase of own shares. |
21/08/2421 August 2024 | Purchase of own shares. |
21/08/2421 August 2024 | Cancellation of shares. Statement of capital on 2024-07-30 |
21/08/2421 August 2024 | Cancellation of shares. Statement of capital on 2024-07-26 |
21/08/2421 August 2024 | Cancellation of shares. Statement of capital on 2024-07-31 |
21/08/2421 August 2024 | Cancellation of shares. Statement of capital on 2024-07-29 |
21/08/2421 August 2024 | Cancellation of shares. Statement of capital on 2024-07-22 |
21/08/2421 August 2024 | Purchase of own shares. |
30/07/2430 July 2024 | Purchase of own shares. |
30/07/2430 July 2024 | Cancellation of shares. Statement of capital on 2024-07-09 |
23/07/2423 July 2024 | Cancellation of shares. Statement of capital on 2024-07-05 |
23/07/2423 July 2024 | Purchase of own shares. |
23/07/2423 July 2024 | Appointment of Victoria Sullivan-Hyde as a director on 2024-07-22 |
19/07/2419 July 2024 | Purchase of own shares. |
19/07/2419 July 2024 | Cancellation of shares. Statement of capital on 2024-07-02 |
19/07/2419 July 2024 | Purchase of own shares. |
18/07/2418 July 2024 | Cancellation of shares. Statement of capital on 2024-06-28 |
18/07/2418 July 2024 | Purchase of own shares. |
18/07/2418 July 2024 | Cancellation of shares. Statement of capital on 2024-06-25 |
15/07/2415 July 2024 | Purchase of own shares. |
15/07/2415 July 2024 | Cancellation of shares. Statement of capital on 2024-06-18 |
15/07/2415 July 2024 | Cancellation of shares. Statement of capital on 2024-06-21 |
15/07/2415 July 2024 | Purchase of own shares. |
15/07/2415 July 2024 | Appointment of Mr Henry James Daubeney as a director on 2024-07-01 |
15/07/2415 July 2024 | Cancellation of shares. Statement of capital on 2024-06-04 |
11/07/2411 July 2024 | Cancellation of shares. Statement of capital on 2024-06-14 |
11/07/2411 July 2024 | Purchase of own shares. |
05/07/245 July 2024 | Cancellation of shares. Statement of capital on 2024-06-07 |
05/07/245 July 2024 | Purchase of own shares. |
01/07/241 July 2024 | Purchase of own shares. |
24/06/2424 June 2024 | Cancellation of shares. Statement of capital on 2024-05-29 |
24/06/2424 June 2024 | Cancellation of shares. Statement of capital on 2024-05-31 |
24/06/2424 June 2024 | Purchase of own shares. |
24/06/2424 June 2024 | Purchase of own shares. |
24/06/2424 June 2024 | Purchase of own shares. |
24/06/2424 June 2024 | Cancellation of shares. Statement of capital on 2024-05-20 |
24/06/2424 June 2024 | Cancellation of shares. Statement of capital on 2024-05-24 |
24/06/2424 June 2024 | Cancellation of shares. Statement of capital on 2024-05-21 |
24/06/2424 June 2024 | Cancellation of shares. Statement of capital on 2024-06-03 |
21/06/2421 June 2024 | Purchase of own shares. |
21/06/2421 June 2024 | Purchase of own shares. |
21/06/2421 June 2024 | Purchase of own shares. |
17/06/2417 June 2024 | Statement of capital following an allotment of shares on 2024-06-11 |
13/06/2413 June 2024 | Purchase of own shares. |
13/06/2413 June 2024 | Cancellation of shares. Statement of capital on 2024-05-03 |
13/06/2413 June 2024 | Cancellation of shares. Statement of capital on 2024-05-10 |
13/06/2413 June 2024 | Cancellation of shares. Statement of capital on 2024-05-10 |
13/06/2413 June 2024 | Cancellation of shares. Statement of capital on 2024-05-10 |
13/06/2413 June 2024 | Purchase of own shares. |
13/06/2413 June 2024 | Purchase of own shares. |
13/06/2413 June 2024 | Purchase of own shares. |
06/06/246 June 2024 | Cancellation of shares. Statement of capital on 2024-04-19 |
06/06/246 June 2024 | Purchase of own shares. |
05/06/245 June 2024 | Statement of capital following an allotment of shares on 2024-06-04 |
03/06/243 June 2024 | Statement of capital following an allotment of shares on 2024-05-29 |
21/05/2421 May 2024 | Statement of capital following an allotment of shares on 2024-05-21 |
20/05/2420 May 2024 | Purchase of own shares. |
20/05/2420 May 2024 | Cancellation of shares. Statement of capital on 2024-04-23 |
15/05/2415 May 2024 | Resolutions |
15/05/2415 May 2024 | Cancellation of shares. Statement of capital on 2024-04-17 |
15/05/2415 May 2024 | Resolutions |
15/05/2415 May 2024 | Resolutions |
15/05/2415 May 2024 | Resolutions |
15/05/2415 May 2024 | Purchase of own shares. |
15/05/2415 May 2024 | Resolutions |
14/05/2414 May 2024 | Cancellation of shares. Statement of capital on 2024-04-15 |
14/05/2414 May 2024 | Purchase of own shares. |
14/05/2414 May 2024 | Statement of capital following an allotment of shares on 2024-05-14 |
13/05/2413 May 2024 | Cancellation of shares. Statement of capital on 2024-03-22 |
13/05/2413 May 2024 | Purchase of own shares. |
10/05/2410 May 2024 | Statement of capital following an allotment of shares on 2024-05-08 |
10/05/2410 May 2024 | Termination of appointment of April Carolyn Talintyre as a director on 2024-05-09 |
09/05/249 May 2024 | Purchase of own shares. |
09/05/249 May 2024 | Purchase of own shares. |
09/05/249 May 2024 | Cancellation of shares. Statement of capital on 2024-04-09 |
09/05/249 May 2024 | Cancellation of shares. Statement of capital on 2024-04-08 |
09/05/249 May 2024 | Cancellation of shares. Statement of capital on 2024-04-02 |
09/05/249 May 2024 | Purchase of own shares. |
02/05/242 May 2024 | Statement of capital following an allotment of shares on 2024-04-30 |
02/05/242 May 2024 | Purchase of own shares. |
01/05/241 May 2024 | Statement of capital following an allotment of shares on 2024-04-30 |
29/04/2429 April 2024 | Purchase of own shares. |
26/04/2426 April 2024 | Cancellation of shares. Statement of capital on 2024-03-22 |
25/04/2425 April 2024 | Group of companies' accounts made up to 2023-12-31 |
22/04/2422 April 2024 | Statement of capital following an allotment of shares on 2024-04-16 |
18/04/2418 April 2024 | Cancellation of shares. Statement of capital on 2024-03-19 |
18/04/2418 April 2024 | Purchase of own shares. |
17/04/2417 April 2024 | Statement of capital following an allotment of shares on 2024-04-11 |
16/04/2416 April 2024 | Statement of capital following an allotment of shares on 2024-04-11 |
16/04/2416 April 2024 | Statement of capital following an allotment of shares on 2024-04-11 |
15/04/2415 April 2024 | Statement of capital following an allotment of shares on 2024-04-09 |
15/04/2415 April 2024 | Statement of capital following an allotment of shares on 2024-04-11 |
14/04/2414 April 2024 | Statement of capital following an allotment of shares on 2024-04-03 |
11/04/2411 April 2024 | Statement of capital following an allotment of shares on 2024-03-26 |
11/04/2411 April 2024 | Statement of capital following an allotment of shares on 2024-03-27 |
28/03/2428 March 2024 | Statement of capital following an allotment of shares on 2024-03-20 |
22/03/2422 March 2024 | Statement of capital following an allotment of shares on 2024-03-15 |
21/03/2421 March 2024 | Statement of capital following an allotment of shares on 2024-03-15 |
24/01/2424 January 2024 | Statement of capital following an allotment of shares on 2023-12-28 |
17/01/2417 January 2024 | Statement of capital following an allotment of shares on 2023-12-12 |
15/01/2415 January 2024 | Purchase of own shares. |
12/01/2412 January 2024 | Second filing of a statement of capital following an allotment of shares on 2023-12-12 |
28/12/2328 December 2023 | Purchase of own shares. |
28/12/2328 December 2023 | Cancellation of shares. Statement of capital on 2023-11-28 |
18/12/2318 December 2023 | Statement of capital following an allotment of shares on 2023-12-12 |
16/12/2316 December 2023 | Cancellation of shares. Statement of capital on 2023-11-21 |
12/12/2312 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
08/12/238 December 2023 | Statement of capital following an allotment of shares on 2023-12-01 |
06/12/236 December 2023 | Purchase of own shares. |
06/12/236 December 2023 | Cancellation of shares. Statement of capital on 2023-10-31 |
06/12/236 December 2023 | Cancellation of shares. Statement of capital on 2023-11-14 |
06/12/236 December 2023 | Purchase of own shares. |
06/12/236 December 2023 | Purchase of own shares. |
06/12/236 December 2023 | Cancellation of shares. Statement of capital on 2023-11-07 |
28/11/2328 November 2023 | Cancellation of shares. Statement of capital on 2023-10-24 |
28/11/2328 November 2023 | Purchase of own shares. |
09/11/239 November 2023 | Purchase of own shares. |
09/11/239 November 2023 | Purchase of own shares. |
09/11/239 November 2023 | Purchase of own shares. |
09/11/239 November 2023 | Cancellation of shares. Statement of capital on 2023-10-10 |
09/11/239 November 2023 | Cancellation of shares. Statement of capital on 2023-10-03 |
09/11/239 November 2023 | Cancellation of shares. Statement of capital on 2023-10-17 |
27/10/2327 October 2023 | Purchase of own shares. |
26/10/2326 October 2023 | Cancellation of shares. Statement of capital on 2023-09-26 |
23/10/2323 October 2023 | Purchase of own shares. |
23/10/2323 October 2023 | Cancellation of shares. Statement of capital on 2023-09-19 |
19/10/2319 October 2023 | Director's details changed for Ms Kalvinder Atwal on 2023-10-15 |
16/10/2316 October 2023 | Purchase of own shares. |
16/10/2316 October 2023 | Cancellation of shares. Statement of capital on 2023-09-12 |
25/09/2325 September 2023 | Cancellation of shares. Statement of capital on 2023-09-05 |
25/09/2325 September 2023 | Purchase of own shares. |
25/09/2325 September 2023 | Purchase of own shares. |
25/09/2325 September 2023 | Cancellation of shares. Statement of capital on 2023-08-29 |
20/09/2320 September 2023 | Cancellation of shares. Statement of capital on 2023-08-22 |
20/09/2320 September 2023 | Purchase of own shares. |
20/09/2320 September 2023 | Cancellation of shares. Statement of capital on 2023-08-15 |
20/09/2320 September 2023 | Purchase of own shares. |
19/09/2319 September 2023 | Statement of capital following an allotment of shares on 2023-09-11 |
12/09/2312 September 2023 | Cancellation of shares. Statement of capital on 2023-08-09 |
12/09/2312 September 2023 | Purchase of own shares. |
04/09/234 September 2023 | Cancellation of shares. Statement of capital on 2023-07-25 |
04/09/234 September 2023 | Purchase of own shares. |
30/08/2330 August 2023 | Cancellation of shares. Statement of capital on 2023-08-01 |
30/08/2330 August 2023 | Purchase of own shares. |
16/08/2316 August 2023 | Cancellation of shares. Statement of capital on 2023-07-18 |
16/08/2316 August 2023 | Purchase of own shares. |
14/08/2314 August 2023 | Cancellation of shares. Statement of capital on 2023-07-04 |
03/08/233 August 2023 | Cancellation of shares. Statement of capital on 2023-07-11 |
03/08/233 August 2023 | Purchase of own shares. |
03/08/233 August 2023 | Purchase of own shares. |
03/08/233 August 2023 | Purchase of own shares. |
03/08/233 August 2023 | Cancellation of shares. Statement of capital on 2023-06-27 |
17/07/2317 July 2023 | Cancellation of shares. Statement of capital on 2023-06-13 |
17/07/2317 July 2023 | Cancellation of shares. Statement of capital on 2023-05-16 |
17/07/2317 July 2023 | Cancellation of shares. Statement of capital on 2023-06-06 |
17/07/2317 July 2023 | Cancellation of shares. Statement of capital on 2023-06-20 |
17/07/2317 July 2023 | Purchase of own shares. |
17/07/2317 July 2023 | Purchase of own shares. |
17/07/2317 July 2023 | Purchase of own shares. |
12/07/2312 July 2023 | Cancellation of shares. Statement of capital on 2023-05-30 |
29/06/2329 June 2023 | Cancellation of shares. Statement of capital on 2023-05-09 |
29/06/2329 June 2023 | Purchase of own shares. |
29/06/2329 June 2023 | Cancellation of shares. Statement of capital on 2023-05-23 |
29/06/2329 June 2023 | Purchase of own shares. |
29/06/2329 June 2023 | Purchase of own shares. |
29/06/2329 June 2023 | Purchase of own shares. |
29/06/2329 June 2023 | Cancellation of shares. Statement of capital on 2023-05-16 |
28/06/2328 June 2023 | Statement of capital following an allotment of shares on 2023-06-22 |
13/06/2313 June 2023 | Statement of capital following an allotment of shares on 2023-06-06 |
13/06/2313 June 2023 | Statement of capital following an allotment of shares on 2023-06-13 |
05/06/235 June 2023 | Cancellation of shares. Statement of capital on 2023-05-02 |
05/06/235 June 2023 | Purchase of own shares. |
01/06/231 June 2023 | Statement of capital following an allotment of shares on 2023-05-23 |
01/06/231 June 2023 | Statement of capital following an allotment of shares on 2023-05-31 |
26/05/2326 May 2023 | Purchase of own shares. |
26/05/2326 May 2023 | Cancellation of shares. Statement of capital on 2023-04-25 |
26/05/2326 May 2023 | Cancellation of shares. Statement of capital on 2023-04-18 |
26/05/2326 May 2023 | Purchase of own shares. |
26/05/2326 May 2023 | Purchase of own shares. |
22/05/2322 May 2023 | Resolutions |
22/05/2322 May 2023 | Resolutions |
22/05/2322 May 2023 | Resolutions |
22/05/2322 May 2023 | Resolutions |
16/05/2316 May 2023 | Cancellation of shares. Statement of capital on 2023-03-22 |
16/05/2316 May 2023 | Cancellation of shares. Statement of capital on 2023-03-28 |
16/05/2316 May 2023 | Cancellation of shares. Statement of capital on 2023-03-24 |
16/05/2316 May 2023 | Cancellation of shares. Statement of capital on 2023-03-23 |
16/05/2316 May 2023 | Statement of capital following an allotment of shares on 2023-05-10 |
16/05/2316 May 2023 | Cancellation of shares. Statement of capital on 2023-03-27 |
15/05/2315 May 2023 | Cancellation of shares. Statement of capital on 2023-04-11 |
15/05/2315 May 2023 | Statement of capital following an allotment of shares on 2023-05-10 |
12/05/2312 May 2023 | Termination of appointment of John Graham Allatt as a director on 2023-05-11 |
12/05/2312 May 2023 | Termination of appointment of Mary Jane Mcnamara as a director on 2023-05-11 |
09/05/239 May 2023 | Cancellation of shares. Statement of capital on 2023-04-04 |
09/05/239 May 2023 | Purchase of own shares. |
28/04/2328 April 2023 | Purchase of own shares. |
28/04/2328 April 2023 | Cancellation of shares. Statement of capital on 2023-03-21 |
28/04/2328 April 2023 | Purchase of own shares. |
15/04/2315 April 2023 | Group of companies' accounts made up to 2022-12-31 |
06/04/236 April 2023 | Statement of capital following an allotment of shares on 2023-04-05 |
05/04/235 April 2023 | Statement of capital following an allotment of shares on 2023-03-31 |
04/04/234 April 2023 | Director's details changed for Ms Kalvinder Atwal on 2023-03-22 |
29/03/2329 March 2023 | Statement of capital following an allotment of shares on 2023-03-28 |
23/03/2323 March 2023 | Statement of capital following an allotment of shares on 2023-03-20 |
17/03/2317 March 2023 | Statement of capital following an allotment of shares on 2023-03-16 |
06/03/236 March 2023 | Cancellation of shares. Statement of capital on 2022-06-14 |
22/02/2322 February 2023 | Statement of capital following an allotment of shares on 2023-02-14 |
17/02/2317 February 2023 | Appointment of Ms Kalvinder Atwal as a director on 2023-02-07 |
09/01/239 January 2023 | Purchase of own shares. |
09/01/239 January 2023 | Cancellation of shares. Statement of capital on 2022-11-22 |
29/12/2229 December 2022 | Statement of capital following an allotment of shares on 2022-12-28 |
21/12/2221 December 2022 | Statement of capital following an allotment of shares on 2022-12-20 |
20/12/2220 December 2022 | Statement of capital following an allotment of shares on 2022-12-01 |
20/12/2220 December 2022 | Statement of capital following an allotment of shares on 2022-12-14 |
20/12/2220 December 2022 | Statement of capital following an allotment of shares on 2022-12-07 |
13/12/2213 December 2022 | Confirmation statement made on 2022-11-30 with updates |
07/12/227 December 2022 | Register(s) moved to registered inspection location Highdown House Yeoman Way West Sussex BN99 3HH |
02/12/222 December 2022 | Cancellation of shares. Statement of capital on 2022-10-25 |
02/12/222 December 2022 | Register inspection address has been changed from Equiniti Limited, Aspect House Spencer Road Lancing West Sussex BN99 6DA England to Highdown House Yeoman Way West Sussex BN99 3HH |
01/12/221 December 2022 | Register(s) moved to registered inspection location Equiniti Limited, Aspect House Spencer Road Lancing West Sussex BN99 6DA |
01/12/221 December 2022 | Cancellation of shares. Statement of capital on 2022-10-18 |
01/12/221 December 2022 | Purchase of own shares. |
01/12/221 December 2022 | Purchase of own shares. |
28/11/2228 November 2022 | Statement of capital following an allotment of shares on 2022-11-01 |
23/11/2223 November 2022 | Purchase of own shares. |
23/11/2223 November 2022 | Cancellation of shares. Statement of capital on 2022-10-11 |
14/11/2214 November 2022 | Purchase of own shares. |
14/11/2214 November 2022 | Cancellation of shares. Statement of capital on 2022-10-04 |
14/11/2214 November 2022 | Cancellation of shares. Statement of capital on 2022-09-27 |
14/11/2214 November 2022 | Purchase of own shares. |
03/11/223 November 2022 | Cancellation of shares. Statement of capital on 2022-09-20 |
03/11/223 November 2022 | Purchase of own shares. |
01/11/221 November 2022 | Purchase of own shares. |
01/11/221 November 2022 | Cancellation of shares. Statement of capital on 2022-09-13 |
24/10/2224 October 2022 | Cancellation of shares. Statement of capital on 2022-09-06 |
24/10/2224 October 2022 | Purchase of own shares. |
18/10/2218 October 2022 | Purchase of own shares. |
18/10/2218 October 2022 | Cancellation of shares. Statement of capital on 2022-08-30 |
18/10/2218 October 2022 | Cancellation of shares. Statement of capital on 2022-08-31 |
18/10/2218 October 2022 | Purchase of own shares. |
18/10/2218 October 2022 | Cancellation of shares. Statement of capital on 2022-08-16 |
29/09/2229 September 2022 | Cancellation of shares. Statement of capital on 2022-08-09 |
29/09/2229 September 2022 | Purchase of own shares. |
16/09/2216 September 2022 | Purchase of own shares. |
16/09/2216 September 2022 | Cancellation of shares. Statement of capital on 2022-07-26 |
16/09/2216 September 2022 | Purchase of own shares. |
16/09/2216 September 2022 | Cancellation of shares. Statement of capital on 2022-08-02 |
18/05/2218 May 2022 | Cancellation of shares. Statement of capital on 2022-04-20 |
18/05/2218 May 2022 | Purchase of own shares. |
17/05/2217 May 2022 | Resolutions |
17/05/2217 May 2022 | Resolutions |
17/05/2217 May 2022 | Resolutions |
17/05/2217 May 2022 | Resolutions |
16/05/2216 May 2022 | Cancellation of shares. Statement of capital on 2022-04-13 |
16/05/2216 May 2022 | Cancellation of shares. Statement of capital on 2022-04-13 |
16/05/2216 May 2022 | Cancellation of shares. Statement of capital on 2022-04-13 |
16/05/2216 May 2022 | Purchase of own shares. |
16/05/2216 May 2022 | Cancellation of shares. Statement of capital on 2022-04-13 |
16/05/2216 May 2022 | Cancellation of shares. Statement of capital on 2022-04-13 |
09/05/229 May 2022 | Statement of capital following an allotment of shares on 2022-04-22 |
09/05/229 May 2022 | Statement of capital following an allotment of shares on 2022-05-04 |
05/05/225 May 2022 | Statement of capital following an allotment of shares on 2022-05-04 |
04/05/224 May 2022 | Cancellation of shares. Statement of capital on 2022-04-05 |
04/05/224 May 2022 | Cancellation of shares. Statement of capital on 2022-04-05 |
04/05/224 May 2022 | Cancellation of shares. Statement of capital on 2022-04-05 |
04/05/224 May 2022 | Cancellation of shares. Statement of capital on 2022-04-05 |
04/05/224 May 2022 | Purchase of own shares. |
04/05/224 May 2022 | Purchase of own shares. |
04/05/224 May 2022 | Cancellation of shares. Statement of capital on 2022-04-05 |
22/04/2222 April 2022 | Cancellation of shares. Statement of capital on 2022-03-28 |
22/04/2222 April 2022 | Cancellation of shares. Statement of capital on 2022-03-29 |
22/04/2222 April 2022 | Cancellation of shares. Statement of capital on 2022-03-25 |
11/04/2211 April 2022 | Group of companies' accounts made up to 2021-12-31 |
29/03/2229 March 2022 | Statement of capital following an allotment of shares on 2022-03-25 |
25/03/2225 March 2022 | Statement of capital following an allotment of shares on 2022-03-23 |
25/03/2225 March 2022 | Statement of capital following an allotment of shares on 2022-03-23 |
05/01/225 January 2022 | Appointment of Mr Simon Walker as a director on 2022-01-04 |
02/01/222 January 2022 | Statement of capital following an allotment of shares on 2021-12-30 |
02/01/222 January 2022 | Statement of capital following an allotment of shares on 2021-12-30 |
31/12/2131 December 2021 | Statement of capital following an allotment of shares on 2021-12-31 |
30/12/2130 December 2021 | Statement of capital following an allotment of shares on 2021-12-30 |
23/12/2123 December 2021 | Statement of capital following an allotment of shares on 2021-12-22 |
17/12/2117 December 2021 | Statement of capital following an allotment of shares on 2021-12-15 |
16/12/2116 December 2021 | Statement of capital following an allotment of shares on 2021-12-15 |
13/12/2113 December 2021 | Statement of capital following an allotment of shares on 2021-12-08 |
10/12/2110 December 2021 | Statement of capital following an allotment of shares on 2021-12-08 |
07/12/217 December 2021 | Statement of capital following an allotment of shares on 2021-12-01 |
06/12/216 December 2021 | Statement of capital following an allotment of shares on 2021-12-01 |
01/12/211 December 2021 | Confirmation statement made on 2021-11-30 with updates |
22/11/2122 November 2021 | Statement of capital following an allotment of shares on 2021-11-22 |
16/11/2116 November 2021 | Statement of capital following an allotment of shares on 2021-11-15 |
10/11/2110 November 2021 | Statement of capital following an allotment of shares on 2021-11-08 |
04/11/214 November 2021 | Statement of capital following an allotment of shares on 2021-11-01 |
14/10/2114 October 2021 | Statement of capital following an allotment of shares on 2021-10-13 |
08/10/218 October 2021 | Statement of capital following an allotment of shares on 2021-10-06 |
01/10/211 October 2021 | Statement of capital following an allotment of shares on 2021-09-29 |
30/09/2130 September 2021 | Statement of capital following an allotment of shares on 2021-09-29 |
10/08/2110 August 2021 | Statement of capital following an allotment of shares on 2021-08-05 |
31/07/2131 July 2021 | Statement of capital following an allotment of shares on 2021-07-28 |
29/07/2129 July 2021 | Statement of capital following an allotment of shares on 2021-07-28 |
02/07/212 July 2021 | Statement of capital following an allotment of shares on 2021-07-01 |
01/07/211 July 2021 | Statement of capital following an allotment of shares on 2021-06-23 |
29/06/2129 June 2021 | Statement of capital following an allotment of shares on 2021-06-23 |
28/06/2128 June 2021 | Statement of capital following an allotment of shares on 2021-06-16 |
24/06/2124 June 2021 | Statement of capital following an allotment of shares on 2021-06-16 |
22/06/2122 June 2021 | Statement of capital following an allotment of shares on 2021-06-16 |
18/06/2118 June 2021 | Statement of capital following an allotment of shares on 2021-06-10 |
14/06/2114 June 2021 | Resolutions |
14/06/2114 June 2021 | Resolutions |
14/06/2114 June 2021 | Resolutions |
14/06/2114 June 2021 | Resolutions |
14/06/2114 June 2021 | Resolutions |
14/06/2114 June 2021 | Resolutions |
14/06/2114 June 2021 | Resolutions |
14/06/2114 June 2021 | Resolutions |
12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
12/05/2012 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
05/03/205 March 2020 | DIRECTOR APPOINTED MS ELIZABETH NOEL HARWERTH |
04/03/204 March 2020 | DIRECTOR APPOINTED MR RAJAN KAPOOR |
04/03/204 March 2020 | CO NAME CHANGE & SCHEME OF ARRANGENENT 28/02/2020 |
04/03/204 March 2020 | DIRECTOR APPOINTED MR DAVID AVERY WEYMOUTH |
04/03/204 March 2020 | DIRECTOR APPOINTED MR JOHN GRAHAM ALLATT |
04/03/204 March 2020 | DIRECTOR APPOINTED MRS SARAH ANN HEDGER |
04/03/204 March 2020 | DIRECTOR APPOINTED MRS MARY JANE MCNAMARA |
03/03/203 March 2020 | REGISTERED OFFICE CHANGED ON 03/03/2020 FROM RELIANCE HOUSE SUN PIER CHATHAM KENT ME4 4ET UNITED KINGDOM |
03/03/203 March 2020 | COMPANY NAME CHANGED PROJECT CAMBRIDGE SHELFCO PLC CERTIFICATE ISSUED ON 03/03/20 |
24/05/1924 May 2019 | CURRSHO FROM 31/05/2020 TO 31/12/2019 |
21/05/1921 May 2019 | APPLICATION COMMENCE BUSINESS |
21/05/1921 May 2019 | COMMENCE BUSINESS AND BORROW |
02/05/192 May 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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