OFS (DS) HOLDINGS LIMITED

Company number 06436722

Date	Type	Description	View / Download
30 Jul 2020	TM01	Termination of appointment of Emma Louise Fox as a director on 1 July 2020	(1 page)
30 Jul 2020	TM01	Termination of appointment of Alistair Kenneth Mcgeorge as a director on 1 July 2020	(1 page)
05 Mar 2020	TM01	Termination of appointment of Carl Brian Allen as a director on 21 February 2020	(1 page)
20 Dec 2019	CH01	Director's details changed for Mr Matthew Thomas Mathieson Williams on 20 December 2019	(2 pages)
06 Dec 2019	CS01	Confirmation statement made on 26 November 2019 with updates	(7 pages)
06 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(29 pages)
29 Jul 2019	AP01	Appointment of Mr Simon Paul Jobson as a director on 23 July 2019	(2 pages)
29 Jul 2019	TM01	Termination of appointment of Peter Lance Taylor as a director on 23 July 2019	(1 page)
15 Mar 2019	SH01	Statement of capital following an allotment of shares on 1 March 2019 GBP 16,901,912.57	(9 pages)
27 Feb 2019	AP01	Appointment of Mr Ian Robert Williams as a director on 26 February 2019	(2 pages)
27 Feb 2019	AP01	Appointment of Mr Philip Briggs as a director on 26 February 2019	(2 pages)
18 Jan 2019	TM01	Termination of appointment of Stephen Andrew Cooke as a director on 18 January 2019	(1 page)
02 Jan 2019	AA	Group of companies' accounts made up to 1 April 2018	(30 pages)
21 Dec 2018	TM01	Termination of appointment of Timothy Richard Bettley as a director on 21 December 2018	(1 page)
07 Dec 2018	CS01	Confirmation statement made on 26 November 2018 with updates	(10 pages)
06 Dec 2018	SH01	Statement of capital following an allotment of shares on 22 November 2018 GBP 17,734,421.57	(11 pages)
27 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
07 Sep 2018	MR04	Satisfaction of charge 1 in full	(4 pages)
29 Aug 2018	SH01	Statement of capital following an allotment of shares on 14 August 2018 GBP 16,896,412.57	(11 pages)
22 Aug 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
22 Aug 2018	SH08	Change of share class name or designation	(2 pages)
22 Aug 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
17 Aug 2018	MR01	Registration of charge 064367220004, created on 14 August 2018	(63 pages)
10 May 2018	AP01	Appointment of Mr Stephen Andrew Cooke as a director on 21 March 2018	(2 pages)
10 May 2018	AP01	Appointment of Mr Carl Brian Allen as a director on 21 March 2018	(2 pages)