OSW CO HOLDINGS 1 LIMITED

Company number 10490912

Date	Type	Description	View / Download
18 Dec 2018	PSC05	Change of details for Uk Green Investment Rampion Limited as a person with significant control on 17 December 2018	(2 pages)
18 Dec 2018	PSC05	Change of details for Uk Green Investment Rampion Limited as a person with significant control on 14 December 2018	(2 pages)
17 Dec 2018	PSC05	Change of details for New Green Interim Holdco Limited as a person with significant control on 14 December 2018	(2 pages)
17 Dec 2018	PSC05	Change of details for New Green Interim Holdco Limited as a person with significant control on 17 December 2018	(2 pages)
14 Dec 2018	PSC02	Notification of Uk Green Investment Rampion Limited as a person with significant control on 14 December 2018	(2 pages)
14 Dec 2018	PSC05	Change of details for New Green Interim Holdco Limited as a person with significant control on 14 December 2018	(2 pages)
05 Dec 2018	CS01	Confirmation statement made on 21 November 2018 with no updates	(3 pages)
23 Nov 2018	TM01	Termination of appointment of Gavin Bruce Merchant as a director on 31 October 2018	(1 page)
22 Nov 2018	AP01	Appointment of Mr Tom Kelly as a director on 31 October 2018	(2 pages)
11 Oct 2018	CH01	Director's details changed for Mr Gordon Ian Winston Parsons on 12 January 2018	(2 pages)
28 Aug 2018	AA	Full accounts made up to 31 March 2018	(23 pages)
23 Mar 2018	CH01	Director's details changed for Mr Roberto Purcaro on 1 March 2018	(2 pages)
20 Mar 2018	AP01	Appointment of Mr Gordon Ian Winston Parsons as a director on 12 January 2018	(2 pages)
20 Mar 2018	AP01	Appointment of Ms Erin Kate Eisenberg as a director on 12 January 2018	(2 pages)
26 Jan 2018	TM01	Termination of appointment of Leigh Peter Harrison as a director on 12 January 2018	(1 page)
10 Jan 2018	TM01	Termination of appointment of Anthony James Lamb as a director on 23 December 2017	(1 page)
05 Dec 2017	CS01	Confirmation statement made on 21 November 2017 with updates	(5 pages)
27 Sep 2017	SH01	Statement of capital following an allotment of shares on 17 August 2017 GBP 200	(3 pages)
25 Sep 2017	AP04	Appointment of Alter Domus (Uk) Limited as a secretary on 17 August 2017	(2 pages)
25 Sep 2017	AP03	Appointment of Dominic Tan as a secretary on 17 August 2017	(2 pages)
17 Aug 2017	AD01	Registered office address changed from 13th Floor 21-24 Millbank Tower Millbank London SW1P 4QP United Kingdom to 18 st Swithin's Lane London EC4N 8AD on 17 August 2017	(1 page)
14 Aug 2017	AP01	Appointment of Mr David Paul Tilstone as a director on 31 July 2017	(2 pages)
14 Aug 2017	AP01	Appointment of Mr Anthony James Lamb as a director on 31 July 2017	(2 pages)
14 Aug 2017	AP01	Appointment of Mr Gavin Bruce Merchant as a director on 31 July 2017	(2 pages)
14 Aug 2017	AP01	Appointment of Mr Stephen Alan John Deeley as a director on 31 July 2017	(2 pages)