CINTRA OSARS WESTERN LTD.

Company number 11023582

Date	Type	Description	View / Download
22 Oct 2020	CS01	Confirmation statement made on 19 October 2020 with updates	(4 pages)
29 Sep 2020	SH01	Statement of capital following an allotment of shares on 24 September 2020 GBP 0.95	(3 pages)
29 Jun 2020	SH01	Statement of capital following an allotment of shares on 25 June 2020 GBP 0.94	(3 pages)
04 Jun 2020	SH01	Statement of capital following an allotment of shares on 26 May 2020 GBP 0.93	(3 pages)
04 May 2020	SH01	Statement of capital following an allotment of shares on 29 April 2020 GBP 0.92	(3 pages)
26 Mar 2020	SH01	Statement of capital following an allotment of shares on 25 March 2020 GBP 0.91	(3 pages)
04 Mar 2020	SH01	Statement of capital following an allotment of shares on 24 February 2020 GBP 0.9	(3 pages)
03 Feb 2020	SH01	Statement of capital following an allotment of shares on 28 January 2020 GBP 0.89	(3 pages)
10 Jan 2020	SH18	Statement of directors in accordance with reduction of capital following redenomination	(1 page)
10 Jan 2020	PSC05	Change of details for Cintra Infrastructures Uk Limited as a person with significant control on 21 November 2019	(2 pages)
10 Jan 2020	PSC05	Change of details for Cintra Infrastructures Uk Limited as a person with significant control on 21 November 2019	(2 pages)
07 Jan 2020	SH01	Statement of capital following an allotment of shares on 20 December 2019 GBP 0.88	(3 pages)
23 Dec 2019	SH01	Statement of capital following an allotment of shares on 5 December 2019 GBP 0.87	(4 pages)
23 Dec 2019	SH02	Sub-division of shares on 5 December 2019	(4 pages)
23 Dec 2019	SH15	Reduction of capital following redenomination. Statement of capital on 23 December 2019 GBP 0.85	(4 pages)
23 Dec 2019	SH14	Redenomination of shares. Statement of capital 5 December 2019 GBP 0.85382	(4 pages)
23 Dec 2019	RESOLUTIONS	Resolutions RES18 ‐ Resolution to reduce share capital on re-denomination RES 17 ‐ Resolution to redenominate shares	(1 page)
06 Dec 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
21 Nov 2019	AD01	Registered office address changed from The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ United Kingdom to 10th Floor, Bsi Building 389 Chiswick High Road London W4 4AL on 21 November 2019	(1 page)
21 Oct 2019	CS01	Confirmation statement made on 19 October 2019 with no updates	(3 pages)
21 Aug 2019	AP01	Appointment of Mr Jose Angel Tamariz Martel Goncer as a director on 23 July 2019	(2 pages)
23 Oct 2018	AD03	Register(s) moved to registered inspection location Cannon Place 78 Cannon Street London EC4N 6AF	(1 page)
23 Oct 2018	AD02	Register inspection address has been changed to Cannon Place 78 Cannon Street London EC4N 6AF	(1 page)
22 Oct 2018	CS01	Confirmation statement made on 19 October 2018 with no updates	(3 pages)
25 Oct 2017	AP01	Appointment of Mr Juan Ramon Perez Perez as a director on 20 October 2017	(2 pages)