OS PHOENIX BIDCO LIMITED

Company number 10878079

Date	Type	Description	View / Download
10 Mar 2020	SH01	Statement of capital following an allotment of shares on 11 February 2020 GBP 1,300	(3 pages)
11 Dec 2019	SH01	Statement of capital following an allotment of shares on 13 November 2019 GBP 1,200	(3 pages)
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	(1 page)
05 Sep 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
22 Jul 2019	CS01	Confirmation statement made on 22 July 2019 with updates	(4 pages)
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)
21 Dec 2018	MR01	Registration of charge 108780790002, created on 20 December 2018	(62 pages)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	(16 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 26 July 2018 with updates	(4 pages)
26 Jul 2018	CS01	Confirmation statement made on 20 July 2018 with updates	(5 pages)
18 Apr 2018	MR01	Registration of charge 108780790001, created on 6 April 2018	(61 pages)
17 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
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 Mark William Joseph 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 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 8 August 2017	(2 pages)
15 Nov 2017	AP01	Appointment of Mr John Terence Sullivan as a director on 8 August 2017	(2 pages)
25 Oct 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 25 October 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)