OSI (HOLDINGS) COMPANY LIMITED

Company number 08704003

Date	Type	Description	View / Download
25 Jul 2018	AP01	Appointment of Larry Dean Ditto as a director on 23 July 2018	(2 pages)
19 Jul 2018	TM01	Termination of appointment of Charles Inokon as a director on 8 June 2018	(1 page)
04 Apr 2018	AA	Full accounts made up to 30 June 2017	(23 pages)
07 Feb 2018	TM01	Termination of appointment of Mark Loman as a director on 5 February 2018	(1 page)
25 Sep 2017	CS01	Confirmation statement made on 24 September 2017 with no updates	(3 pages)
06 Apr 2017	AA	Full accounts made up to 30 June 2016	(19 pages)
30 Sep 2016	AP01	Appointment of Mr Paul David Lattin as a director on 30 September 2016	(2 pages)
30 Sep 2016	TM01	Termination of appointment of Daniel John Cooke as a director on 30 September 2016	(1 page)
28 Sep 2016	CS01	Confirmation statement made on 24 September 2016 with updates	(5 pages)
04 Apr 2016	AA	Full accounts made up to 30 June 2015	(13 pages)
22 Feb 2016	CH01	Director's details changed for John Daniel Cooke on 19 February 2016	(2 pages)
18 Feb 2016	AP01	Appointment of John Daniel Cooke as a director on 17 February 2016	(2 pages)
09 Feb 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 24 September 2015	(18 pages)
09 Feb 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 24 September 2014	(18 pages)
05 Feb 2016	SH01	Statement of capital following an allotment of shares on 30 June 2014 GBP 8,142.00	(4 pages)
05 Feb 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
06 Oct 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 100 Statement of capital on 2016-02-09 GBP 8,142 ANNOTATION Clarification a second filed AR01 was registered on 9TH February 2016	(16 pages)
07 May 2015	AA	Full accounts made up to 30 June 2014	(13 pages)
30 Sep 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 9TH February 2016	(16 pages)
09 May 2014	CERTNM	Company name changed osi subsidiary LIMITED\certificate issued on 09/05/14 RES15 ‐ Change company name resolution on 2014-04-23	(2 pages)
09 May 2014	CONNOT	Change of name notice	(2 pages)
18 Oct 2013	AP01	Appointment of Charles Inokon as a director	(3 pages)
14 Oct 2013	AA01	Current accounting period shortened from 30 September 2014 to 30 June 2014	(3 pages)
14 Oct 2013	AD01	Registered office address changed from , Seven Gables House 30 Letchmore Road, Radlett, Hertfordshire, WD7 8HT, United Kingdom on 14 October 2013	(2 pages)
14 Oct 2013	AP04	Appointment of Gravitas Company Secretarial Services Limited as a secretary	(3 pages)

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