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OS PHOENIX MIDCO LIMITED

Company number 10877539

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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)
26 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
24 Jul 2024 CS01 Confirmation statement made on 20 July 2024 with no updates
05 Feb 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 August 2017
  • GBP 1,000
05 Feb 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 August 2017
  • GBP 930
22 Nov 2023 AA Group of companies' accounts made up to 31 December 2022
24 Jul 2023 CS01 Confirmation statement made on 20 July 2023 with updates
03 Mar 2023 SH01 Statement of capital following an allotment of shares on 28 February 2023
  • GBP 14,879,909
23 Feb 2023 AP01 Appointment of Mr Guy Richard Wakeley as a director on 21 February 2023
31 Jan 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 July 2022
  • GBP 14,879,809
28 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
09 Aug 2022 CS01 Confirmation statement made on 20 July 2022 with updates
09 Aug 2022 SH01 Statement of capital following an allotment of shares on 12 July 2022
  • GBP 14,879,809
  • ANNOTATION Clarification a second filed SH01 was registered on 31/01/2023
13 Jan 2022 SH01 Statement of capital following an allotment of shares on 21 December 2021
  • GBP 9,879,809
13 Jan 2022 SH01 Statement of capital following an allotment of shares on 21 September 2021
  • GBP 9,879,609
09 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
06 Aug 2021 CS01 Confirmation statement made on 20 July 2021 with updates
26 Mar 2021 SH01 Statement of capital following an allotment of shares on 19 March 2021
  • GBP 9,879,409
22 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
28 Jul 2020 CS01 Confirmation statement made on 20 July 2020 with updates
10 Mar 2020 SH01 Statement of capital following an allotment of shares on 11 February 2020
  • GBP 1,300
11 Dec 2019 SH01 Statement of capital following an allotment of shares on 13 November 2019
  • GBP 1,200
06 Sep 2019 AD01 Registered office address changed from Kelshall House Stafford Court Stafford Park 1 Telford Shropshire TF3 3BD England to Kelsall House Stafford Court Stafford Park 1 Telford Shropshire TF3 3BD on 6 September 2019
05 Sep 2019 PSC05 Change of details for Emk Capital Gp Llp as a person with significant control on 29 August 2019
05 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
22 Jul 2019 CS01 Confirmation statement made on 20 July 2019 with updates