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OSKA CARE LIMITED

Company number 08587487

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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)
30 Jun 2020 RP04CS01 Second filing of Confirmation Statement dated 01/05/2020
19 Jun 2020 MR04 Satisfaction of charge 085874870002 in full
19 Jun 2020 MR04 Satisfaction of charge 085874870001 in full
15 Jun 2020 SH08 Change of share class name or designation
15 Jun 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
15 Jun 2020 SH10 Particulars of variation of rights attached to shares
28 May 2020 TM01 Termination of appointment of Doug Cowie as a director on 1 May 2020
01 May 2020 TM01 Termination of appointment of Alistair Wickland as a director on 1 May 2020
01 May 2020 CS01 01/05/20 Statement of Capital gbp 120000
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 30/06/2020.
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 30/06/2020 and again on 20/10/2020.
01 May 2020 AP01 Appointment of Mr George Bill Critchley as a director on 1 May 2020
01 May 2020 AP01 Appointment of Mr Garry Critchley as a director on 1 May 2020
01 May 2020 AP01 Appointment of Mr Andrew Ernest Critchley as a director on 1 May 2020
01 May 2020 TM01 Termination of appointment of Benjamin Arthur Woodcock as a director on 1 May 2020
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
17 Sep 2019 SH08 Change of share class name or designation
17 Sep 2019 SH10 Particulars of variation of rights attached to shares
17 Sep 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2019 CS01 Confirmation statement made on 27 June 2019 with updates
12 Jul 2019 AP01 Appointment of Mr Alistair Wickland as a director on 1 March 2019
12 Feb 2019 AA01 Previous accounting period extended from 30 June 2018 to 31 December 2018
03 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-30
04 Jul 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
27 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
02 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with updates
29 Jun 2017 PSC01 Notification of Doug Cowie as a person with significant control on 28 June 2016