- Company Overview for OSKA CARE LIMITED (08587487)
- Filing history for OSKA CARE LIMITED (08587487)
- People for OSKA CARE LIMITED (08587487)
- Charges for OSKA CARE LIMITED (08587487)
- More for OSKA CARE LIMITED (08587487)
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) |
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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
|
|
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
|
|
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
|
|
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
|
|
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 |