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OSMAN PERFECT FIVE LTD

Company number 10888102

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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)
12 Oct 2017 PSC07 Cessation of Clare Julie Mckeeve as a person with significant control on 31 July 2017
12 Oct 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
08 Aug 2017 SH02 Sub-division of shares on 31 July 2017
08 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivided 31/07/2017
01 Aug 2017 AD01 Registered office address changed from 12 the Drive Cobham KT11 2JQ United Kingdom to 9 Perseverance Works Kingsland Road London E2 8DD on 1 August 2017
28 Jul 2017 NEWINC Incorporation
Statement of capital on 2017-07-28
  • GBP 200