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OGSML 2020 LIMITED

Company number 04686802

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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)
15 Jan 2018 PSC07 Cessation of Andrew Holden as a person with significant control on 8 December 2017
15 Jan 2018 PSC07 Cessation of Jonathan Skinner as a person with significant control on 8 December 2017
15 Jan 2018 PSC07 Cessation of Damon Newbold as a person with significant control on 8 December 2017
15 Jan 2018 PSC02 Notification of Connect Telecoms Holdings Limited as a person with significant control on 8 December 2017
04 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2017 MR01 Registration of charge 046868020001, created on 8 December 2017
02 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
05 May 2017 AD01 Registered office address changed from Hanover House Timberyard Lane Lewes East Sussex BN7 2AU to 1 High Street Lewes BN7 2AD on 5 May 2017
10 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
17 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 12
11 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 12
08 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
31 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 12
27 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
18 Mar 2013 CH01 Director's details changed for Mr Andrew Holden on 18 March 2013
20 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Mar 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
21 Mar 2012 CH01 Director's details changed for Damon Newbold on 21 March 2012
21 Mar 2012 CH01 Director's details changed for Mr Andrew Holden on 21 March 2012
21 Mar 2012 CH01 Director's details changed for Jonathan Skinner on 21 March 2012
20 Mar 2012 AD01 Registered office address changed from 47 Priory Street Lewes East Sussex BN7 1HJ on 20 March 2012
21 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011