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OHF 5 LIMITED

Company number 08933816

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Confirmation statements / Annual returns Incorporation Officers

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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)
21 Mar 2017	CS01	Confirmation statement made on 11 March 2017 with updates	View PDF Confirmation statement made on 11 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
03 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	View PDF Group of companies' accounts made up to 31 March 2016 - link opens in a new window - 24 pages (24 pages)
21 Apr 2016	AR01	Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 1,200,200	View PDF Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 1,200,200 - link opens in a new window - 5 pages (5 pages)
17 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	View PDF Group of companies' accounts made up to 31 March 2015 - link opens in a new window - 23 pages (23 pages)
03 Sep 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
03 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
21 Apr 2015	AR01	Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 1,200,200	View PDF Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 1,200,200 - link opens in a new window - 5 pages (5 pages)
01 Oct 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
01 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
30 Sep 2014	SH01	Statement of capital following an allotment of shares on 1 April 2014 GBP 1,200,200	View PDF Statement of capital following an allotment of shares on 1 April 2014 GBP 1,200,200 - link opens in a new window - 3 pages (3 pages)
25 Sep 2014	SH01	Statement of capital following an allotment of shares on 21 March 2014 GBP 200 ANNOTATION Clarification a second filed SH01 was registered on 01/02/2018.	View PDF Statement of capital following an allotment of shares on 21 March 2014 GBP 200 ANNOTATION Clarification a second filed SH01 was registered on 01/02/2018. - link opens in a new window - 4 pages (4 pages)
11 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-11 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-03-11 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 31 pages (31 pages)

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