OSL GROUP HOLDINGS LIMITED

04507446
BURGESS ROAD ATTERCLIFFE SHEFFIELD SOUTH YORKSHIRE S9 3WD

Documents

Documents
Date Category Description Pages
14 Nov 2024 capital Return of purchase of own shares 4 Buy now
06 Nov 2024 capital Notice of cancellation of shares 8 Buy now
14 Aug 2024 accounts Annual Accounts 38 Buy now
13 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Mar 2024 incorporation Memorandum Articles 21 Buy now
06 Feb 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
30 Jan 2024 resolution Resolution 2 Buy now
16 Sep 2023 accounts Annual Accounts 38 Buy now
10 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2023 capital Return of purchase of own shares 4 Buy now
21 Jun 2023 capital Return of purchase of own shares 4 Buy now
04 May 2023 capital Notice of cancellation of shares 6 Buy now
04 May 2023 capital Notice of cancellation of shares 7 Buy now
28 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
23 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
15 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2022 accounts Annual Accounts 40 Buy now
09 Feb 2022 officers Change of particulars for director (Mr David Grey) 2 Buy now
29 Sep 2021 accounts Annual Accounts 40 Buy now
20 Aug 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Jun 2021 resolution Resolution 3 Buy now
12 Jun 2021 incorporation Memorandum Articles 21 Buy now
22 Apr 2021 officers Termination of appointment of director (Christopher Charles Standring Heaton) 1 Buy now
12 Nov 2020 mortgage Statement of satisfaction of a charge 1 Buy now
10 Nov 2020 accounts Annual Accounts 39 Buy now
13 Aug 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Apr 2020 resolution Resolution 1 Buy now
24 Apr 2020 incorporation Memorandum Articles 21 Buy now
16 Apr 2020 capital Notice of name or other designation of class of shares 2 Buy now
31 Mar 2020 officers Termination of appointment of director (Philip Gregory Benjamin) 1 Buy now
02 Jan 2020 mortgage Registration of a charge 33 Buy now
02 Jan 2020 mortgage Registration of a charge 33 Buy now
02 Jan 2020 mortgage Registration of a charge 33 Buy now
09 Aug 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
07 May 2019 accounts Annual Accounts 36 Buy now
30 Jan 2019 mortgage Registration of a charge 64 Buy now
09 Aug 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jun 2018 officers Change of particulars for director (Mathew James Grey) 2 Buy now
02 May 2018 accounts Annual Accounts 37 Buy now
09 Mar 2018 resolution Resolution 21 Buy now
11 Dec 2017 officers Termination of appointment of director (Paul Andrew Lush) 1 Buy now
09 Oct 2017 officers Appointment of secretary (Mrs Victoria Richardson) 2 Buy now
29 Sep 2017 officers Termination of appointment of secretary (Paul Andrew Lush) 1 Buy now
29 Sep 2017 mortgage Statement of satisfaction of a charge 1 Buy now
29 Sep 2017 mortgage Statement of satisfaction of a charge 1 Buy now
11 Sep 2017 mortgage Registration of a charge 26 Buy now
10 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2017 accounts Annual Accounts 39 Buy now
18 Aug 2016 officers Change of particulars for director (Mathew James Grey) 2 Buy now
09 Aug 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
18 May 2016 accounts Annual Accounts 40 Buy now
16 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Nov 2015 officers Change of particulars for secretary (Mr Paul Andrew Lush) 1 Buy now
05 Oct 2015 capital Notice of name or other designation of class of shares 2 Buy now
05 Oct 2015 resolution Resolution 21 Buy now
10 Aug 2015 annual-return Annual Return 9 Buy now
13 Apr 2015 accounts Annual Accounts 25 Buy now
12 Dec 2014 mortgage Statement of satisfaction of a charge 1 Buy now
12 Dec 2014 mortgage Statement of satisfaction of a charge 1 Buy now
12 Dec 2014 mortgage Statement of satisfaction of a charge 1 Buy now
12 Dec 2014 mortgage Statement of satisfaction of a charge 1 Buy now
12 Dec 2014 mortgage Statement of satisfaction of a charge 1 Buy now
13 Aug 2014 annual-return Annual Return 9 Buy now
26 Jun 2014 officers Change of particulars for director (Mr David Grey) 2 Buy now
07 Apr 2014 accounts Annual Accounts 26 Buy now
01 Oct 2013 mortgage Registration of a charge 22 Buy now
01 Oct 2013 mortgage Registration of a charge 30 Buy now
01 Oct 2013 mortgage Registration of a charge 32 Buy now
30 Sep 2013 mortgage Registration of a charge 22 Buy now
13 Sep 2013 accounts Annual Accounts 26 Buy now
09 Sep 2013 annual-return Annual Return 9 Buy now
20 Mar 2013 mortgage Particulars of a mortgage or charge 6 Buy now
23 Jan 2013 officers Change of particulars for director (Mr Philip Gregory Benjamin) 2 Buy now
17 Aug 2012 annual-return Annual Return 9 Buy now
17 Aug 2012 officers Change of particulars for director (Mathew James Grey) 2 Buy now
11 Apr 2012 accounts Annual Accounts 26 Buy now
02 Apr 2012 resolution Resolution 21 Buy now
02 Sep 2011 annual-return Annual Return 9 Buy now
27 Apr 2011 accounts Annual Accounts 24 Buy now
12 Apr 2011 document-replacement Second Filing Of Form With Form Type 6 Buy now
07 Mar 2011 officers Appointment of director (Mathew James Grey) 3 Buy now
20 Sep 2010 accounts Annual Accounts 24 Buy now
01 Sep 2010 annual-return Annual Return 8 Buy now
01 Sep 2010 officers Change of particulars for director (Mr Philip Gregory Benjamin) 2 Buy now
11 May 2010 capital Return of Allotment of shares 5 Buy now
11 May 2010 resolution Resolution 22 Buy now
09 Apr 2010 mortgage Particulars of a mortgage or charge 14 Buy now
25 Aug 2009 annual-return Return made up to 09/08/09; full list of members 4 Buy now
14 Apr 2009 accounts Annual Accounts 23 Buy now
05 Jan 2009 officers Appointment terminated director david cook 1 Buy now
31 Oct 2008 accounts Annual Accounts 23 Buy now
12 Aug 2008 annual-return Return made up to 09/08/08; full list of members 5 Buy now
20 Jun 2008 officers Appointment terminated secretary david kearns 1 Buy now
05 Jun 2008 officers Director and secretary appointed paul andrew lush 2 Buy now
01 Apr 2008 officers Appointment terminated director david kearns 1 Buy now
30 Aug 2007 annual-return Return made up to 09/08/07; full list of members 3 Buy now
18 Jun 2007 accounts Annual Accounts 24 Buy now
12 Jun 2007 officers Director resigned 1 Buy now