OSBORNE DEVELOPMENTS HOLDINGS LTD

Company number 08493546

Date	Type	Description	View / Download
03 Dec 2019	MR01	Registration of charge 084935460001, created on 3 December 2019	(44 pages)
24 Oct 2019	AA	Group of companies' accounts made up to 31 March 2019	(20 pages)
15 Aug 2019	CH01	Director's details changed for Mr David Nicholas Sarson on 9 July 2019	(2 pages)
07 May 2019	CS01	Confirmation statement made on 17 April 2019 with updates	(6 pages)
28 Feb 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-sub div 05/02/2019 RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
26 Feb 2019	SH01	Statement of capital following an allotment of shares on 5 February 2019 GBP 2,868.33	(8 pages)
26 Feb 2019	SH08	Change of share class name or designation	(2 pages)
26 Feb 2019	SH02	Sub-division of shares on 5 February 2019	(6 pages)
12 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	(21 pages)
28 Nov 2018	CH01	Director's details changed for Mr Andrew Philip Steele on 30 April 2017	(2 pages)
11 May 2018	AP01	Appointment of Mr David Nicholas Sarson as a director on 30 April 2018	(2 pages)
18 Apr 2018	CS01	Confirmation statement made on 17 April 2018 with updates	(5 pages)
03 Mar 2018	PSC02	Notification of Osborne Group Holdings Ltd as a person with significant control on 31 January 2018	(2 pages)
03 Mar 2018	PSC07	Cessation of Gcho Holdings Limited as a person with significant control on 31 January 2018	(1 page)
06 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-04	(3 pages)
21 Nov 2017	AA	Accounts for a dormant company made up to 31 March 2017	(1 page)
27 Apr 2017	CS01	Confirmation statement made on 17 April 2017 with updates	(5 pages)
21 Oct 2016	AA	Accounts for a dormant company made up to 31 March 2016	(1 page)
29 Sep 2016	TM01	Termination of appointment of Gordon Bruce Shepherd as a director on 23 September 2016	(1 page)
29 Sep 2016	AP01	Appointment of Mr Stuart Hammond as a director on 23 September 2016	(2 pages)
29 Sep 2016	TM02	Termination of appointment of Stuart Hammond as a secretary on 23 September 2016	(1 page)
16 Jun 2016	CH01	Director's details changed for Mr Andrew Philip Steele on 16 June 2016	(2 pages)
21 Apr 2016	AR01	Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 1	(5 pages)
19 Aug 2015	CH01	Director's details changed for Mr Andrew Philip Steele on 19 August 2015	(2 pages)
13 Aug 2015	AA	Accounts for a dormant company made up to 31 March 2015	(1 page)