OZBOZZ LIMITED

Company number 09631127

Date	Type	Description	View / Download
18 Dec 2020	PSC07	Cessation of Martin Alan Grossman as a person with significant control on 15 December 2020	(1 page)
29 Sep 2020	AA01	Previous accounting period extended from 31 December 2019 to 30 June 2020	(1 page)
06 Sep 2020	PSC07	Cessation of Glyn Loveday as a person with significant control on 31 August 2020	(1 page)
06 Sep 2020	TM01	Termination of appointment of Glyn Loveday as a director on 31 August 2020	(1 page)
23 Jun 2020	CS01	Confirmation statement made on 9 June 2020 with no updates	(3 pages)
27 Feb 2020	MR04	Satisfaction of charge 096311270002 in full	(1 page)
27 Feb 2020	MR04	Satisfaction of charge 096311270004 in full	(1 page)
24 Feb 2020	MR01	Registration of charge 096311270005, created on 14 February 2020	(64 pages)
26 Jun 2019	CS01	Confirmation statement made on 9 June 2019 with no updates	(3 pages)
26 Jun 2019	PSC02	Notification of Tobar International Ltd as a person with significant control on 3 April 2018	(1 page)
29 May 2019	AA	Group of companies' accounts made up to 31 December 2018	(20 pages)
23 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 25/04/2019 RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
01 May 2019	MR01	Registration of charge 096311270004, created on 30 April 2019	(10 pages)
07 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(40 pages)
25 Jul 2018	CS01	Confirmation statement made on 9 June 2018 with updates	(4 pages)
25 Jul 2018	PSC01	Notification of Martin Alan Grossman as a person with significant control on 3 April 2018	(2 pages)
25 Jul 2018	PSC01	Notification of David Jonathan Mordecai as a person with significant control on 3 April 2018	(2 pages)
25 Jul 2018	PSC01	Notification of Glyn Loveday as a person with significant control on 3 April 2018	(2 pages)
24 Jul 2018	PSC01	Notification of Mark Edward Colley as a person with significant control on 3 April 2018	(2 pages)
13 Apr 2018	AD01	Registered office address changed from Yare House Thorpe Road Norwich Norfolk NR1 1RY England to Yare House 62-64 Thorpe Road Norwich Norfolk NR1 1RY on 13 April 2018	(1 page)
12 Apr 2018	AP01	Appointment of Mr David Jonathan Mordecai as a director on 3 April 2018	(2 pages)
12 Apr 2018	AP01	Appointment of Mr Mark Edward Colley as a director on 3 April 2018	(2 pages)
12 Apr 2018	AP01	Appointment of Mr Glyn Loveday as a director on 3 April 2018	(2 pages)
12 Apr 2018	PSC02	Notification of Tobar International Limited as a person with significant control on 3 April 2018	(2 pages)
12 Apr 2018	PSC07	Cessation of Elinor Ruth Grossman as a person with significant control on 3 April 2018	(1 page)

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