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OH MY SCENT LIMITED

Company number 10071099

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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)
09 Nov 2017 AD01 Registered office address changed from 7 Sydney Place London SW7 3NL England to Hill Dickinson Llp the Broadgate Tower 20 Primrose Street London EC2A 2EW on 9 November 2017
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
26 Jul 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 March 2017
  • GBP 148.45
24 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 149.3
  • ANNOTATION Clarification a second filed SH01 was registered on 26/07/2017.
11 Apr 2017 SH01 Statement of capital following an allotment of shares on 29 March 2017
  • GBP 120.4
11 Apr 2017 AP01 Appointment of Mr Philip Von Wulffen as a director on 31 March 2017
11 Apr 2017 AP01 Appointment of Mr Jean-Louis Vinciguerra as a director on 31 March 2017
11 Apr 2017 AP01 Appointment of Mr Alexandre Matthieu Valdemar Casin as a director on 31 March 2017
31 Mar 2017 CS01 Confirmation statement made on 18 March 2017 with updates
20 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Mar 2017 SH02 Sub-division of shares on 2 February 2017
28 Feb 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 December 2016
16 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Mar 2016 NEWINC Incorporation
Statement of capital on 2016-03-18
  • GBP 100