OS REALISATIONS 2020 LIMITED

Company number 06899027

Date	Type	Description	View / Download
25 Jan 2018	CH01	Director's details changed for Mr Maurice Harold Helfgott on 23 January 2018	(2 pages)
03 Jan 2018	MR01	Registration of charge 068990270008, created on 19 December 2017	(16 pages)
02 Jan 2018	MA	Memorandum and Articles of Association	(6 pages)
02 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
12 Jun 2017	CS01	Confirmation statement made on 7 May 2017 with updates	(6 pages)
08 Mar 2017	AP03	Appointment of Mr Christopher George Robert Webster as a secretary on 6 March 2017	(2 pages)
07 Mar 2017	AP01	Appointment of Mr Christopher George Robert Webster as a director on 27 February 2017	(2 pages)
06 Mar 2017	TM01	Termination of appointment of Gavin Ross Saunders as a director on 6 March 2017	(1 page)
06 Mar 2017	TM02	Termination of appointment of Gavin Ross Saunders as a secretary on 6 March 2017	(1 page)
28 Feb 2017	AA	Accounts for a small company made up to 31 May 2016	(16 pages)
03 Jun 2016	AR01	Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 5,010	(10 pages)
03 Mar 2016	AA	Accounts for a small company made up to 31 May 2015	(7 pages)
17 Jun 2015	AR01	Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 5,010	(11 pages)
17 Jun 2015	CH03	Secretary's details changed for Mr Gavin Ross Saunders on 20 September 2014	(1 page)
17 Jun 2015	AD02	Register inspection address has been changed from C/O Tim Cooper Ryland House Ryland Road London NW5 3EH United Kingdom to C/O Gavin Saunders Block B Imperial Works Perren Street London NW5 3ED	(1 page)
11 Mar 2015	AA	Accounts for a small company made up to 31 May 2014	(7 pages)
02 Mar 2015	AP01	Appointment of Mr Michael Bennett as a director on 4 December 2014	(2 pages)
21 Jan 2015	AP01	Appointment of Mr Adam Leigh as a director on 4 December 2014	(2 pages)
19 Jan 2015	AP01	Appointment of Mr Alistair Jeremy Brew as a director on 4 December 2014	(2 pages)
19 Jan 2015	AP01	Appointment of Mr Thomas Andrew Thomson as a director on 4 December 2014	(2 pages)
19 Jan 2015	AP01	Appointment of Mr Gavin Ross Saunders as a director on 4 December 2014	(2 pages)
19 Jan 2015	AP01	Appointment of Mr Maurice Bennett as a director on 4 December 2014	(2 pages)
24 Nov 2014	MR04	Satisfaction of charge 2 in full	(1 page)
19 Sep 2014	AD01	Registered office address changed from Ryland House Ryland Road London NW5 3EH to Block B, Imperial Works Perren Street London NW5 3ED on 19 September 2014	(1 page)
15 Jul 2014	TM02	Termination of appointment of Timothy Charles Cooper as a secretary on 22 May 2014	(1 page)