OH INVESTORS LIMITED

Company number 10856731

Date	Type	Description	View / Download
01 May 2020	AP04	Appointment of Corporation Service Company (Uk) Limited as a secretary on 30 April 2020	(2 pages)
01 May 2020	TM02	Termination of appointment of 7Side Secretarial Limited as a secretary on 30 April 2020	(1 page)
01 May 2020	AD01	Registered office address changed from C/O Legalinx Limited, Churchill House Churchill Way Cardiff CF10 2HH Wales to Corporation Service Company (Uk) Limited 25 Canada Square Level 37 London Canary Wharf E14 5LQ on 1 May 2020	(1 page)
06 Apr 2020	PSC05	Change of details for Open Health Communications Llp as a person with significant control on 19 July 2019	(2 pages)
06 Apr 2020	PSC07	Cessation of Richard Baderin as a person with significant control on 19 July 2019	(1 page)
19 Nov 2019	CS01	Confirmation statement made on 19 November 2019 with updates	(4 pages)
08 Aug 2019	TM01	Termination of appointment of Richard Baderin as a director on 12 July 2019	(1 page)
08 Jul 2019	CS01	Confirmation statement made on 7 July 2019 with no updates	(3 pages)
24 May 2019	AA	Accounts for a small company made up to 31 December 2018	(18 pages)
09 May 2019	CH04	Secretary's details changed for 7Side Secretarial Limited on 8 May 2019	(1 page)
28 Mar 2019	AD01	Registered office address changed from C/O Legalinx Limited 14-18 City Road Cardiff CF24 3DL Wales to C/O Legalinx Limited, Churchill House Churchill Way Cardiff CF10 2HH on 28 March 2019	(1 page)
22 Jan 2019	AA01	Previous accounting period extended from 31 July 2018 to 31 December 2018	(1 page)
07 Jan 2019	AP04	Appointment of 7Side Secretarial Limited as a secretary on 4 January 2019	(2 pages)
04 Jan 2019	AD01	Registered office address changed from PO Box 70693 62 Buckingham Gate London SW1P 9ZP United Kingdom to C/O Legalinx Limited 14-18 City Road Cardiff CF24 3DL on 4 January 2019	(1 page)
01 Aug 2018	CS01	Confirmation statement made on 7 July 2018 with updates	(5 pages)
12 Jun 2018	PSC01	Notification of Richard Baderin as a person with significant control on 11 January 2018	(2 pages)
11 Jun 2018	PSC07	Cessation of Melissa Dagless as a person with significant control on 11 January 2018	(1 page)
10 May 2018	PSC01	Notification of Richard Baderin as a person with significant control on 11 January 2018	(4 pages)
27 Apr 2018	PSC07	Cessation of Melissa Dagless as a person with significant control on 11 January 2018	(3 pages)
27 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
16 Nov 2017	TM01	Termination of appointment of Melissa Dagless as a director on 31 October 2017	(1 page)
07 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-07 GBP 100	(14 pages)