OS PHOENIX MIDCO LIMITED

Company number 10877539

Date	Type	Description	View / Download
08 Jul 2019	TM01	Termination of appointment of Ejike Onuchukwu as a director on 8 July 2019	(1 page)
10 Jan 2019	SH01	Statement of capital following an allotment of shares on 21 December 2018 GBP 1,100	(3 pages)
26 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(28 pages)
19 Sep 2018	AA01	Previous accounting period shortened from 31 July 2018 to 31 December 2017	(1 page)
26 Jul 2018	CS01	Confirmation statement made on 20 July 2018 with updates	(5 pages)
03 May 2018	PSC02	Notification of Emk Capital Gp Llp as a person with significant control on 3 May 2018	(2 pages)
03 May 2018	PSC07	Cessation of Os Phoenix Topco Limited as a person with significant control on 3 May 2018	(1 page)
16 Nov 2017	CH01	Director's details changed for Mr Ejike Onuchukwu on 16 November 2017	(2 pages)
16 Nov 2017	CH01	Director's details changed for Mr Edmund Alfred Lazarus on 16 November 2017	(2 pages)
16 Nov 2017	CH01	Director's details changed for Mr Mark William Joseph on 16 November 2017	(2 pages)
16 Nov 2017	CH01	Director's details changed for Mr Nicholas Dawborn Tyrrell Armstrong on 16 November 2017	(2 pages)
15 Nov 2017	AP01	Appointment of Mr Robert Keith Ellis as a director on 2 November 2017	(2 pages)
15 Nov 2017	AP01	Appointment of Mr Mark William Joseph as a director on 2 November 2017	(2 pages)
15 Nov 2017	AP01	Appointment of Mr Paul Anthony Cox as a director on 2 November 2017	(2 pages)
15 Nov 2017	AP01	Appointment of Mr John Terence Sullivan as a director on 2 November 2017	(2 pages)
15 Nov 2017	AD01	Registered office address changed from , Lex House 2nd Floor, 17 Connaught Place, London, W2 2ES, United Kingdom to Kelshall House Stafford Court Stafford Park 1 Telford Shropshire TF3 3BD on 15 November 2017	(1 page)
04 Sep 2017	SH01	Statement of capital following an allotment of shares on 8 August 2017 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 05/02/2024.	(4 pages)
04 Sep 2017	SH01	Statement of capital following an allotment of shares on 8 August 2017 GBP 930 ANNOTATION Clarification a second filed SH01 was registered on 05/02/2024.	(4 pages)
17 Aug 2017	AP01	Appointment of Mr Ejike Onuchukwu as a director on 8 August 2017	(2 pages)
21 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-07-21 GBP 1	(24 pages)