OSBORN KNIGHT LIMITED

Company number 08732909

Date	Type	Description	View / Download
17 May 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 May 2018	SH08	Change of share class name or designation	(2 pages)
16 May 2018	SH01	Statement of capital following an allotment of shares on 15 May 2018 GBP 2	(3 pages)
14 May 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
09 May 2018	AA01	Previous accounting period shortened from 28 February 2018 to 31 December 2017	(1 page)
30 Jan 2018	CH01	Director's details changed for Mr Shahid Ali on 3 January 2018	(2 pages)
03 Jan 2018	AD01	Registered office address changed from 6th Floor 120 Bark Street Bolton Greater Manchester BL1 2AX to No.1 Spinningfields Spinningfields Manchester M3 3JE on 3 January 2018	(1 page)
03 Jan 2018	AP01	Appointment of Mr Shahid Ali as a director on 2 January 2018	(2 pages)
14 Nov 2017	AA	Micro company accounts made up to 28 February 2017	(2 pages) Download iXBRL
27 Oct 2017	CS01	Confirmation statement made on 15 October 2017 with no updates	(3 pages)
28 Oct 2016	CS01	Confirmation statement made on 15 October 2016 with updates	(5 pages)
27 Sep 2016	AA	Total exemption small company accounts made up to 28 February 2016	(4 pages) Download iXBRL
13 Apr 2016	AD01	Registered office address changed from 15B Limefield Road Bolton Lancashire BL1 6LE to 6th Floor 120 Bark Street Bolton Greater Manchester BL1 2AX on 13 April 2016	(2 pages)
04 Nov 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1	(3 pages)
15 Jul 2015	AA	Total exemption small company accounts made up to 28 February 2015	(4 pages) Download iXBRL
04 Dec 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 1	(3 pages)
22 Oct 2014	AA01	Current accounting period extended from 31 October 2014 to 28 February 2015	(2 pages)
22 Oct 2014	AD01	Registered office address changed from Suite 1 First Floor 1 Lyme Drive Parklands Stoke-on-Trent Staffordshire ST4 6NW United Kingdom to 15B Limefield Road Bolton Lancashire BL1 6LE on 22 October 2014	(1 page)
14 Jan 2014	TM01	Termination of appointment of Christopher King as a director	(2 pages)
14 Jan 2014	AP01	Appointment of Isaac Mirza as a director	(3 pages)
18 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
15 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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