OZBOZZ LIMITED

Company number 09631127

Date	Type	Description	View / Download
12 Apr 2018	PSC07	Cessation of Martin Alan Grossman as a person with significant control on 3 April 2018	(1 page)
12 Apr 2018	TM02	Termination of appointment of Elinor Ruth Grossman as a secretary on 3 April 2018	(1 page)
12 Apr 2018	AD01	Registered office address changed from Connect House 133-137 Alexandra Road Wimberldon London SW19 7JY to Yare House Thorpe Road Norwich Norfolk NR1 1RY on 12 April 2018	(1 page)
09 Apr 2018	MR01	Registration of charge 096311270003, created on 3 April 2018	(22 pages)
06 Apr 2018	MR01	Registration of charge 096311270002, created on 3 April 2018	(10 pages)
18 Dec 2017	AA	Group of companies' accounts made up to 31 December 2016	(39 pages)
11 Jul 2017	CS01	Confirmation statement made on 9 June 2017 with updates	(5 pages)
11 Jul 2017	PSC01	Notification of Elinor Ruth Grossman as a person with significant control on 6 April 2016	(2 pages)
11 Jul 2017	PSC01	Notification of Martin Allan Grossman as a person with significant control on 6 April 2016	(2 pages)
25 Nov 2016	AA	Group of companies' accounts made up to 31 December 2015	(39 pages)
17 Aug 2016	TM01	Termination of appointment of Mark Walls as a director on 9 May 2016	(2 pages)
28 Jul 2016	SH08	Change of share class name or designation	(2 pages)
18 Jul 2016	AD01	Registered office address changed from 378 - 380 Deansgate Castlefield Manchester M3 4LY United Kingdom to Connect House 133-137 Alexandra Road Wimberldon London SW19 7JY on 18 July 2016	(31 pages)
18 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
15 Jun 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 100,000	(6 pages)
05 Apr 2016	TM01	Termination of appointment of Daniel Mcloughlin as a director on 21 March 2016	(2 pages)
01 Oct 2015	AA01	Current accounting period shortened from 30 June 2016 to 31 December 2015	(1 page)
30 Jun 2015	SH01	Statement of capital following an allotment of shares on 11 June 2015 GBP 100,000	(4 pages)
30 Jun 2015	AP03	Appointment of Elinor Ruth Grossman as a secretary on 11 June 2015	(3 pages)
30 Jun 2015	AP01	Appointment of Martin Alan Grossman as a director on 11 June 2015	(3 pages)
30 Jun 2015	SH08	Change of share class name or designation	(2 pages)
30 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(48 pages)
15 Jun 2015	MR01	Registration of charge 096311270001, created on 11 June 2015	(25 pages)
09 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-09 GBP 2	(35 pages)