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OSB (HOLDCO 1) LIMITED

Company number 08779678

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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)
01 Oct 2014	AA	Group of companies' accounts made up to 28 February 2014	View PDF Group of companies' accounts made up to 28 February 2014 - link opens in a new window - 23 pages (23 pages)
05 Sep 2014	TM02	Termination of appointment of Helen Ratsey as a secretary on 1 September 2014	View PDF Termination of appointment of Helen Ratsey as a secretary on 1 September 2014 - link opens in a new window - 1 page (1 page)
04 Sep 2014	AP03	Appointment of Mr Marcus Owen Shepherd as a secretary on 1 September 2014	View PDF Appointment of Mr Marcus Owen Shepherd as a secretary on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
28 Feb 2014	MR01	Registration of charge 087796780003	View PDF Registration of charge 087796780003 - link opens in a new window - 26 pages (26 pages)
28 Feb 2014	MR01	Registration of charge 087796780004	View PDF Registration of charge 087796780004 - link opens in a new window - 25 pages (25 pages)
27 Feb 2014	MR01	Registration of charge 087796780001	View PDF Registration of charge 087796780001 - link opens in a new window - 35 pages (35 pages)
27 Feb 2014	MR01	Registration of charge 087796780002	View PDF Registration of charge 087796780002 - link opens in a new window - 35 pages (35 pages)
11 Feb 2014	SH01	Statement of capital following an allotment of shares on 28 January 2014 GBP 202	View PDF Statement of capital following an allotment of shares on 28 January 2014 GBP 202 - link opens in a new window - 4 pages (4 pages)
11 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
07 Jan 2014	SH01	Statement of capital following an allotment of shares on 19 December 2013 GBP 102	View PDF Statement of capital following an allotment of shares on 19 December 2013 GBP 102 - link opens in a new window - 4 pages (4 pages)
07 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
18 Nov 2013	AA01	Current accounting period shortened from 30 November 2014 to 28 February 2014	View PDF Current accounting period shortened from 30 November 2014 to 28 February 2014 - link opens in a new window - 1 page (1 page)
18 Nov 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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