OSBORNE COURT FREEHOLD LIMITED

Company number 10566871

Date	Type	Description	View / Download
27 Jan 2020	PSC02	Notification of Yeoman Property Developments Limited as a person with significant control on 21 January 2020	(2 pages)
27 Jan 2020	PSC07	Cessation of Jeremy Willoughby Hemans as a person with significant control on 21 January 2020	(1 page)
22 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-21	(3 pages)
18 Nov 2019	AD01	Registered office address changed from C/O Rae Nemazee, 2, Baron's Gate Rothschild Road London W4 5HT England to Manor Farm Stour Provost Gillingham Dorset SP8 5SA on 18 November 2019	(1 page)
15 Nov 2019	CS01	Confirmation statement made on 15 November 2019 with updates	(4 pages)
15 Nov 2019	AD01	Registered office address changed from C/O Rae Namazee, 2, Baron's Gate 33-35 Rothschild Road London W4 5HT England to C/O Rae Nemazee, 2, Baron's Gate Rothschild Road London W4 5HT on 15 November 2019	(1 page)
15 Nov 2019	PSC01	Notification of Jeremy Willoughby Hemans as a person with significant control on 18 July 2019	(2 pages)
15 Nov 2019	PSC07	Cessation of Simon Bladon as a person with significant control on 18 July 2019	(1 page)
15 Nov 2019	AP01	Appointment of Mr Jeremy Willoughby Hemans as a director on 26 September 2019	(2 pages)
15 Nov 2019	TM01	Termination of appointment of Simon Bladon as a director on 26 September 2019	(1 page)
15 Nov 2019	TM02	Termination of appointment of Camilla Mary Bladon as a secretary on 26 September 2019	(1 page)
15 Nov 2019	AD01	Registered office address changed from Jenkyn Place Hole Lane Bentley Hampshire GU10 5LU England to C/O Rae Namazee, 2, Baron's Gate 33-35 Rothschild Road London W4 5HT on 15 November 2019	(1 page)
14 Nov 2019	CS01	Confirmation statement made on 25 September 2019 with no updates	(3 pages)
21 Mar 2019	AA	Accounts for a dormant company made up to 31 January 2019	(7 pages)
04 Feb 2019	CS01	Confirmation statement made on 25 September 2018 with updates	(5 pages)
18 Oct 2018	AA	Accounts for a dormant company made up to 31 January 2018	(7 pages)
26 Feb 2018	CS01	Confirmation statement made on 16 January 2018 with no updates	(3 pages)
21 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ Diane elizabeth redding, the only member entitled to receive notice and attend and vote at general meetings, hereby pass the resolution. 17/01/2017 RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
31 Jan 2017	SH01	Statement of capital following an allotment of shares on 17 January 2017 GBP 2	(3 pages)
24 Jan 2017	AD01	Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ England to Jenkyn Place Hole Lane Bentley Hampshire GU10 5LU on 24 January 2017	(1 page)
23 Jan 2017	TM02	Termination of appointment of Reddings Company Secretary Limited as a secretary on 17 January 2017	(1 page)
23 Jan 2017	TM01	Termination of appointment of Diana Elizabeth Redding as a director on 17 January 2017	(1 page)
23 Jan 2017	AP03	Appointment of Camilla Mary Bladon as a secretary on 17 January 2017	(2 pages)
23 Jan 2017	AP01	Appointment of Simon Bladon as a director on 17 January 2017	(2 pages)
17 Jan 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-17 GBP 1	(11 pages)

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