OSL GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | Appointment of Mr Ross Schofield as a director on 2025-06-11 |
| 04/03/254 March 2025 | Appointment of Mr Neil Berry as a director on 2025-03-04 |
| 14/11/2414 November 2024 | Purchase of own shares. |
| 06/11/246 November 2024 | Cancellation of shares. Statement of capital on 2024-09-30 |
| 14/08/2414 August 2024 | Group of companies' accounts made up to 2023-12-31 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-08-09 with no updates |
| 12/03/2412 March 2024 | Memorandum and Articles of Association |
| 06/02/246 February 2024 | Particulars of variation of rights attached to shares |
| 30/01/2430 January 2024 | Resolutions |
| 30/01/2430 January 2024 | Resolutions |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/09/2316 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-08-09 with no updates |
| 21/06/2321 June 2023 | Purchase of own shares. |
| 21/06/2321 June 2023 | Purchase of own shares. |
| 04/05/234 May 2023 | Cancellation of shares. Statement of capital on 2021-02-12 |
| 04/05/234 May 2023 | Cancellation of shares. Statement of capital on 2021-05-24 |
| 28/04/2328 April 2023 | Change of details for Mr David Grey as a person with significant control on 2021-05-24 |
| 23/09/2223 September 2022 | Satisfaction of charge 045074460012 in full |
| 23/09/2223 September 2022 | Satisfaction of charge 045074460011 in full |
| 09/02/229 February 2022 | Director's details changed for Mr David Grey on 2022-02-09 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Group of companies' accounts made up to 2020-12-31 |
| 12/06/2112 June 2021 | Resolutions |
| 12/06/2112 June 2021 | Resolutions |
| 12/06/2112 June 2021 | Memorandum and Articles of Association |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES |
| 24/04/2024 April 2020 | ADOPT ARTICLES 23/03/2020 |
| 24/04/2024 April 2020 | ARTICLES OF ASSOCIATION |
| 31/03/2031 March 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BENJAMIN |
| 02/01/202 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 045074460011 |
| 02/01/202 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 045074460012 |
| 02/01/202 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 045074460013 |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES |
| 07/05/197 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 30/01/1930 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 045074460010 |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES |
| 03/07/183 July 2018 | REGISTERED OFFICE CHANGED ON 03/07/2018 FROM C/O G&J HALL BURGESS ROAD ATTERCLIFFE SHEFFIELD SOUTH YORKSHIRE S9 3WD ENGLAND |
| 14/06/1814 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MATHEW JAMES GREY / 14/06/2018 |
| 02/05/182 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 09/03/189 March 2018 | ADOPT ARTICLES 20/02/2018 |
| 11/12/1711 December 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL LUSH |
| 09/10/179 October 2017 | SECRETARY APPOINTED MRS VICTORIA RICHARDSON |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, SECRETARY PAUL LUSH |
| 29/09/1729 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 29/09/1729 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 11/09/1711 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 045074460009 |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
| 03/05/173 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 18/08/1618 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MATHEW JAMES GREY / 01/01/2016 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 18/05/1618 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 16/03/1616 March 2016 | REGISTERED OFFICE CHANGED ON 16/03/2016 FROM IMPERIAL WORKS SHEFFIELD ROAD TINSLEY SHEFFIELD SOUTH YORKSHIRE S9 2YL |
| 17/11/1517 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANDREW LUSH / 17/11/2015 |
| 05/10/155 October 2015 | ADOPT ARTICLES 22/09/2015 |
| 10/08/1510 August 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
| 13/04/1513 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 12/12/1412 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/12/1412 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045074460006 |
| 12/12/1412 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045074460005 |
| 12/12/1412 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045074460008 |
| 12/12/1412 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045074460007 |
| 13/08/1413 August 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 26/06/1426 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GREY / 20/05/2014 |
| 07/04/147 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 01/10/131 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 045074460007 |
| 01/10/131 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 045074460006 |
| 01/10/131 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 045074460008 |
| 30/09/1330 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 045074460005 |
| 13/09/1313 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 09/09/139 September 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 20/03/1320 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 23/01/1323 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GREGORY BENJAMIN / 01/01/2013 |
| 17/08/1217 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MATHEW JAMES GREY / 17/08/2012 |
| 17/08/1217 August 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 11/04/1211 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 02/04/122 April 2012 | ADOPT ARTICLES 27/03/2012 |
| 02/09/112 September 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 27/04/1127 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 12/04/1112 April 2011 | SECOND FILING FOR FORM SH01 |
| 07/03/117 March 2011 | DIRECTOR APPOINTED MATHEW JAMES GREY |
| 20/09/1020 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 01/09/101 September 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GREGORY BENJAMIN / 01/08/2010 |
| 11/05/1011 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/05/1011 May 2010 | 28/04/10 STATEMENT OF CAPITAL GBP 301000 |
| 09/04/109 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 14/04/0914 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID COOK |
| 31/10/0831 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | APPOINTMENT TERMINATED SECRETARY DAVID KEARNS |
| 05/06/085 June 2008 | DIRECTOR AND SECRETARY APPOINTED PAUL ANDREW LUSH |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID KEARNS |
| 30/08/0730 August 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 12/06/0712 June 2007 | DIRECTOR RESIGNED |
| 12/06/0712 June 2007 | DIRECTOR RESIGNED |
| 15/01/0715 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/01/074 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/08/0626 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0623 August 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 27/09/0527 September 2005 | NEW DIRECTOR APPOINTED |
| 17/08/0517 August 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 16/08/0416 August 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 14/06/0414 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 14/04/0414 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0416 January 2004 | NEW DIRECTOR APPOINTED |
| 07/09/037 September 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | NEW SECRETARY APPOINTED |
| 06/08/036 August 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/01/0313 January 2003 | NEW DIRECTOR APPOINTED |
| 12/11/0212 November 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/12/03 |
| 04/10/024 October 2002 | NEW SECRETARY APPOINTED |
| 04/10/024 October 2002 | NEW DIRECTOR APPOINTED |
| 04/10/024 October 2002 | SECRETARY RESIGNED |
| 04/10/024 October 2002 | NEW DIRECTOR APPOINTED |
| 04/10/024 October 2002 | NEW DIRECTOR APPOINTED |
| 23/09/0223 September 2002 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/12/02 |
| 06/09/026 September 2002 | NEW DIRECTOR APPOINTED |
| 09/08/029 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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