OFS (DS) HOLDINGS LIMITED

Company number 06436722

Date	Type	Description	View / Download
12 Feb 2018	TM01	Termination of appointment of Jonathan Charles Irwin as a director on 12 February 2018	(1 page)
08 Feb 2018	TM01	Termination of appointment of Raymond Gerard Kavanagh as a director on 1 February 2018	(1 page)
08 Jan 2018	AA	Group of companies' accounts made up to 2 April 2017	(28 pages)
14 Dec 2017	CS01	Confirmation statement made on 26 November 2017 with updates	(8 pages)
12 Dec 2017	AP01	Appointment of Ms Emma Louise Fox as a director on 4 December 2017	(2 pages)
12 Dec 2017	TM01	Termination of appointment of Mark Lance Footman as a director on 4 December 2017	(1 page)
28 Nov 2017	SH01	Statement of capital following an allotment of shares on 12 October 2017 GBP 1,774,191	(6 pages)
26 Oct 2017	SH08	Change of share class name or designation	(2 pages)
26 Oct 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
26 Oct 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
25 Apr 2017	AP01	Appointment of Mr Raymond Gerard Kavanagh as a director on 25 April 2017	(2 pages)
25 Apr 2017	AP01	Appointment of Mark Lance Footman as a director on 25 April 2017	(2 pages)
30 Mar 2017	TM01	Termination of appointment of Tony Page as a director on 27 March 2017	(1 page)
27 Feb 2017	CS01	Confirmation statement made on 26 November 2016 with updates	(5 pages)
11 Jan 2017	CH01	Director's details changed for Mr Jonathan Irwin on 31 December 2016	(2 pages)
06 Jan 2017	AA	Group of companies' accounts made up to 27 March 2016	(31 pages)
05 Jan 2017	AP01	Appointment of Mr Jonathan Irwin as a director on 31 December 2016	(2 pages)
05 Jan 2017	TM01	Termination of appointment of Swarupa Gaurang Pathakji as a director on 31 December 2016	(1 page)
25 Nov 2016	TM01	Termination of appointment of David Robert Williams as a director on 25 November 2016	(1 page)
12 Sep 2016	AP01	Appointment of Mr Alistair Kenneth Mcgeorge as a director on 12 September 2016	(2 pages)
26 Feb 2016	AP01	Appointment of Mr Timothy Richard Bettley as a director on 26 February 2016	(2 pages)
09 Feb 2016	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2016-02-09 GBP 16,751,942	(11 pages)
29 Jan 2016	AP01	Appointment of Mr David Robert Williams as a director on 29 January 2016	(2 pages)
10 Sep 2015	AA	Group of companies' accounts made up to 29 March 2015	(28 pages)
17 Aug 2015	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(9 pages)