OH ASSIST FINANCE LIMITED

Company number 09621590

Date	Type	Description	View / Download
26 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Enter transactions/debenture/composite guarantee/intercreditor agreement 16/12/2016 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
20 Dec 2016	MR01	Registration of charge 096215900002, created on 16 December 2016	(47 pages)
05 Oct 2016	AA	Total exemption small company accounts made up to 30 December 2015	(8 pages)
03 Jun 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 2,000,000	(6 pages)
29 Jan 2016	TM01	Termination of appointment of Anand Jain as a director on 20 January 2016	(1 page)
29 Jan 2016	AP01	Appointment of Lucille Patricia Wright as a director on 20 January 2016	(2 pages)
29 Jan 2016	AP01	Appointment of Jonathan Thomas as a director on 20 January 2016	(2 pages)
29 Jan 2016	AP01	Appointment of Anthony David Stalgis as a director on 20 January 2016	(2 pages)
20 Jan 2016	SH01	Statement of capital following an allotment of shares on 31 December 2015 GBP 2,000,000	(3 pages)
15 Jan 2016	MR01	Registration of charge 096215900001, created on 31 December 2015	(58 pages)
12 Jan 2016	AD01	Registered office address changed from 2 George Yard London EC3V 9DH United Kingdom to Meadow Court 2 Hayland Street Sheffield S9 1BY on 12 January 2016	(1 page)
17 Aug 2015	AD01	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 George Yard London EC3V 9DH on 17 August 2015	(1 page)
17 Aug 2015	AP01	Appointment of Mr Anand Jain as a director on 10 August 2015	(2 pages)
30 Jul 2015	AA01	Current accounting period shortened from 30 June 2016 to 31 December 2015	(1 page)
03 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-03 GBP 1	(34 pages)