O & H HOLDINGS LIMITED

Company number 05720959

Date	Type	Description	View / Download
16 Apr 2018	CS01	Confirmation statement made on 12 April 2018 with updates ANNOTATION Clarification a second filed CS01 (Change to trading status of shares and exemption from keeping a register of people with significant control (psc) change, Shareholder information change) was registered on 12/06/2020.	(5 pages)
26 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
22 Feb 2018	SH19	Statement of capital on 22 February 2018 GBP 99,299.20	(3 pages)
22 Feb 2018	SH20	Statement by Directors	(2 pages)
22 Feb 2018	CAP-SS	Solvency Statement dated 21/02/18	(2 pages)
22 Feb 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
06 Nov 2017	AA	Group of companies' accounts made up to 28 February 2017	(50 pages)
10 May 2017	CS01	Confirmation statement made on 12 April 2017 with updates	(8 pages)
31 Mar 2017	SH02	Statement of capital on 31 December 2014 GBP 297,870.000	(6 pages)
10 Nov 2016	AA	Group of companies' accounts made up to 28 February 2016	(51 pages)
29 Jun 2016	CH01	Director's details changed for Mr Ronnie Aaron Shahmoon on 22 June 2016	(2 pages)
27 Jun 2016	CH01	Director's details changed for Mr Eli Allen Shahmoon on 21 June 2016	(2 pages)
19 May 2016	AR01	Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 422,870	(9 pages)
11 Nov 2015	AA	Group of companies' accounts made up to 28 February 2015	(40 pages)
28 Apr 2015	AR01	Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 422,870	(9 pages)
28 Apr 2015	CH01	Director's details changed for Mrs Lily Shahmoon on 12 April 2014	(2 pages)
17 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
10 Apr 2015	CH01	Director's details changed for Mr Alan Gabbay on 24 November 2014	(2 pages)
02 Apr 2015	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 422,870	(4 pages)
04 Nov 2014	AA	Group of companies' accounts made up to 28 February 2014	(37 pages)
14 Apr 2014	AR01	Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 323,670	(9 pages)
04 Nov 2013	AP01	Appointment of Mrs Lily Shahmoon as a director	(2 pages)
29 Oct 2013	AA	Group of companies' accounts made up to 28 February 2013	(38 pages)
16 Oct 2013	CH01	Director's details changed for Dr David Selim Gabbay on 15 October 2013	(2 pages)
16 May 2013	AR01	Annual return made up to 12 April 2013 with full list of shareholders	(7 pages)