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OSG ARCHITECTURE LIMITED

Company number 08507286

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Nov 2017 AA Total exemption full accounts made up to 30 April 2017
12 May 2017 CS01 Confirmation statement made on 29 April 2017 with updates
17 Feb 2017 SH02 Sub-division of shares on 8 November 2016
08 Feb 2017 AP01 Appointment of Mr Daniel Town as a director on 8 February 2017
08 Feb 2017 AP01 Appointment of Mr Jason Edward Chandler as a director on 8 February 2017
14 Dec 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub div 07/11/2016
08 Dec 2016 SH08 Change of share class name or designation
25 Nov 2016 SH01 Statement of capital following an allotment of shares on 5 November 2016
  • GBP 125
16 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
11 May 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
23 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
08 May 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100
29 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
06 May 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 100
19 Jun 2013 CH01 Director's details changed for Mr Steve Michael Gee on 18 June 2013
18 Jun 2013 CH01 Director's details changed for Mr Keith Edward Owen on 18 June 2013
29 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted