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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)
29 Jun 2017 PSC01 Notification of Garth Oliver Woodcock as a person with significant control on 28 June 2016
29 Jun 2017 PSC01 Notification of Mark Woodcock as a person with significant control on 27 June 2016
29 Jun 2017 PSC01 Notification of Benjamin Arthur Woodcock as a person with significant control on 28 June 2016
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
03 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-02
19 Oct 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Reclass 17400 ord a sha of £1 each, 17400 30/06/2015
19 Oct 2016 SH10 Particulars of variation of rights attached to shares
19 Oct 2016 SH08 Change of share class name or designation
31 Aug 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-08-31
  • GBP 120,000
31 Aug 2016 SH01 Statement of capital following an allotment of shares on 30 June 2015
  • GBP 120,000
31 Aug 2016 SH01 Statement of capital following an allotment of shares on 30 June 2015
  • GBP 120,000
31 Aug 2016 SH01 Statement of capital following an allotment of shares on 30 June 2015
  • GBP 120,000
31 Aug 2016 SH01 Statement of capital following an allotment of shares on 30 June 2015
  • GBP 120,000
31 Aug 2016 SH01 Statement of capital following an allotment of shares on 30 June 2015
  • GBP 120,000
31 Aug 2016 SH01 Statement of capital following an allotment of shares on 30 June 2015
  • GBP 120,000
31 Aug 2016 SH01 Statement of capital following an allotment of shares on 30 June 2015
  • GBP 120,000
12 Aug 2016 MR01 Registration of charge 085874870002, created on 4 August 2016
29 Mar 2016 AP01 Appointment of Mr Doug Cowie as a director on 1 July 2015
29 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
22 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 99
26 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
29 Jan 2015 MR01 Registration of charge 085874870001, created on 26 January 2015
15 Sep 2014 CH01 Director's details changed for Benjamin Arthur Woodcock on 27 June 2013
30 Jun 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 99
08 Jul 2013 AP01 Appointment of Mark Woodcock as a director