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OFFSPRING MANAGEMENT LIMITED

Company number 04516109

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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)
27 Aug 2024 CS01 Confirmation statement made on 21 August 2024 with updates
23 Aug 2024 MA Memorandum and Articles of Association
14 Aug 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Aug 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Aug 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Aug 2024 SH08 Change of share class name or designation
13 Aug 2024 SH01 Statement of capital following an allotment of shares on 12 August 2024
  • GBP 2,000
22 May 2024 AA Total exemption full accounts made up to 31 August 2023
21 Aug 2023 CS01 Confirmation statement made on 21 August 2023 with no updates
08 Aug 2023 AA Total exemption full accounts made up to 31 August 2022
22 Aug 2022 CS01 Confirmation statement made on 21 August 2022 with updates
08 Aug 2022 AD01 Registered office address changed from 102 Beverley Road Hull East Yorkshire HU3 1YA to Oberon House Ferries Street Hull East Riding of Yorkshire HU9 1RL on 8 August 2022
07 Jul 2022 CH03 Secretary's details changed for Mrs Janet Laura Shilcock on 7 July 2022
07 Jul 2022 PSC04 Change of details for Mr Kevin Michael Shilcock as a person with significant control on 7 July 2022
14 Oct 2021 AA Total exemption full accounts made up to 31 August 2021
21 Aug 2021 CS01 Confirmation statement made on 21 August 2021 with no updates
27 Nov 2020 AA Total exemption full accounts made up to 31 August 2020
02 Sep 2020 CS01 Confirmation statement made on 21 August 2020 with no updates
03 Dec 2019 AA Total exemption full accounts made up to 31 August 2019
11 Sep 2019 CS01 Confirmation statement made on 21 August 2019 with no updates
05 Sep 2019 MR01 Registration of charge 045161090005, created on 23 August 2019
05 Sep 2019 MR04 Satisfaction of charge 045161090004 in full
05 Sep 2019 MR04 Satisfaction of charge 2 in full
05 Sep 2019 MR04 Satisfaction of charge 045161090003 in full
02 Apr 2019 AA Total exemption full accounts made up to 31 August 2018