OS3 DIGITAL PLATFORM LIMITED

Company number 06869454

Date	Type	Description	View / Download
25 Sep 2016	AP01	Appointment of Mr Robert Simon Terry as a director on 23 September 2016	(2 pages)
02 Sep 2016	AD01	Registered office address changed from Norgar House 10 East Street Fareham Hampshire PO16 0BN to Quob Park Titchfield Lane Wickham Fareham PO17 5PG on 2 September 2016	(1 page)
07 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages) Download iXBRL
05 Jun 2016	AP01	Appointment of Mr Keith Paul Nisbet as a director on 22 April 2016	(2 pages)
05 Jun 2016	AP01	Appointment of Mr Philip Kenneth Brooks as a director on 22 April 2016	(2 pages)
02 Jun 2016	CH02	Director's details changed for Quob Park Solutions Limited on 2 June 2016	(1 page)
13 May 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
13 May 2016	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages) Download iXBRL
09 May 2016	AR01	Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 1,000	(3 pages)
25 Apr 2016	AP02	Appointment of Quob Park Estate Limited as a director on 22 April 2016	(2 pages)
22 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-22	(3 pages)
22 Apr 2016	AP02	Appointment of Quob Park Solutions Limited as a director on 22 April 2016	(2 pages)
13 Apr 2015	AR01	Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 1,000	(3 pages)
23 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
19 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
07 May 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 May 2014	AR01	Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 1,000	(3 pages)
08 Apr 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Jun 2013	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
22 Apr 2013	AR01	Annual return made up to 3 April 2013 with full list of shareholders	(3 pages)
21 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
02 May 2012	AR01	Annual return made up to 3 April 2012 with full list of shareholders	(3 pages)
30 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
21 Jun 2011	AA01	Previous accounting period shortened from 30 April 2011 to 31 March 2011	(1 page)
07 Jun 2011	AR01	Annual return made up to 3 April 2011 with full list of shareholders	(3 pages)

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