OHF 10 LIMITED

Company number 09893073

Date	Type	Description	View / Download
12 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-10	(3 pages)
10 Oct 2019	PSC08	Notification of a person with significant control statement	(2 pages)
10 Oct 2019	PSC07	Cessation of Avom Ltd as a person with significant control on 30 September 2019	(1 page)
10 Oct 2019	AD01	Registered office address changed from Bradbury House 830 the Crescent Colchester Business Park Colchester Essex CO4 9YQ United Kingdom to 33 Holborn London EC1N 2HT on 10 October 2019	(1 page)
10 Oct 2019	AP01	Appointment of Mr Benjamin Thomas Kidd Davis as a director on 30 September 2019	(2 pages)
10 Oct 2019	AP01	Appointment of Mr Michael William Adams as a director on 30 September 2019	(2 pages)
10 Oct 2019	AP01	Appointment of Mr Kevin Thomas Beirne as a director on 30 September 2019	(2 pages)
10 Oct 2019	AP01	Appointment of Mr Benjamin Silas St John Penaliggon as a director on 30 September 2019	(2 pages)
10 Oct 2019	TM01	Termination of appointment of Nigel Bennett Schofield as a director on 30 September 2019	(1 page)
10 Oct 2019	TM01	Termination of appointment of Paul Anthony Keith Jeffery as a director on 30 September 2019	(1 page)
10 Oct 2019	TM01	Termination of appointment of Peter Martin Hill as a director on 30 September 2019	(1 page)
10 Oct 2019	TM02	Termination of appointment of Nigel Bennett Schofield as a secretary on 30 September 2019	(1 page)
08 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	(12 pages)
26 Nov 2018	CS01	Confirmation statement made on 26 November 2018 with no updates	(3 pages)
19 Oct 2018	PSC02	Notification of Avom Ltd as a person with significant control on 6 April 2016	(2 pages)
19 Oct 2018	PSC07	Cessation of Paul Anthony Keith Jeffery as a person with significant control on 6 April 2016	(1 page)
21 Dec 2017	MR01	Registration of charge 098930730002, created on 5 December 2017	(57 pages)
21 Dec 2017	MR01	Registration of charge 098930730003, created on 5 December 2017	(57 pages)
18 Dec 2017	MR01	Registration of charge 098930730001, created on 5 December 2017	(17 pages)
13 Dec 2017	MA	Memorandum and Articles of Association	(27 pages)
13 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 28/11/2017 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
28 Nov 2017	CS01	Confirmation statement made on 26 November 2017 with no updates	(3 pages)
31 Aug 2017	AA	Total exemption full accounts made up to 31 March 2017	(12 pages)
29 Nov 2016	CS01	Confirmation statement made on 26 November 2016 with updates	(5 pages)
07 Apr 2016	AA01	Current accounting period extended from 30 November 2016 to 31 March 2017	(2 pages)