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OS REALISATIONS 2016 LIMITED

Company number 02410150

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Nov 2015 MR04 Satisfaction of charge 024101500011 in full
17 Nov 2015 MR04 Satisfaction of charge 7 in full
17 Nov 2015 MR04 Satisfaction of charge 024101500012 in full
17 Nov 2015 MR04 Satisfaction of charge 4 in full
11 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 9,000
26 May 2015 AA Full accounts made up to 31 July 2014
28 Jan 2015 MR04 Satisfaction of charge 8 in full
15 Sep 2014 MR04 Satisfaction of charge 1 in full
15 Sep 2014 MR04 Satisfaction of charge 2 in full
07 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 9,000
06 May 2014 AA Full accounts made up to 31 July 2013
28 Apr 2014 AD01 Registered office address changed from 14-15 Berners Street London W1T 3LJ on 28 April 2014
14 Jan 2014 MR01 Registration of charge 024101500012
29 Nov 2013 MR01 Registration of charge 024101500011
21 Nov 2013 TM01 Termination of appointment of Andrew Shelley as a director
09 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09
08 May 2013 AA Full accounts made up to 31 July 2012
10 Apr 2013 MR01 Registration of charge 024101500010
15 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
15 Aug 2012 CH01 Director's details changed for Mr Simon Craddock on 11 April 2012
15 Aug 2012 CH03 Secretary's details changed for Joanna Kate Craddock on 11 April 2012
03 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 9
14 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
11 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 8
08 Jan 2012 AA Accounts for a small company made up to 31 July 2011