OSBORNE GROUP HOLDINGS LTD

Company number 11056197

Date	Type	Description	View / Download
09 Aug 2018	RP04PSC09	Second filing for the withdrawal of a person with significant control statement	(6 pages)
11 May 2018	AA01	Previous accounting period shortened from 30 November 2018 to 31 March 2018	(1 page)
26 Apr 2018	PSC02	Notification of Rosewood Group Holdings Ltd as a person with significant control on 13 April 2018 ANNOTATION Clarification a second filed PSC02 was registered on 09/08/2018.	(3 pages)
25 Apr 2018	PSC09	Withdrawal of a person with significant control statement on 25 April 2018 ANNOTATION Clarification a second filed PSC09 was registered on 09/08/2018.	(3 pages)
13 Mar 2018	SH02	Consolidation of shares on 19 February 2018	(6 pages)
06 Mar 2018	PSC08	Notification of a person with significant control statement	(2 pages)
05 Mar 2018	SH08	Change of share class name or designation	(2 pages)
05 Mar 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
03 Mar 2018	PSC07	Cessation of Rachel Hammond as a person with significant control on 17 January 2018	(1 page)
28 Feb 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(49 pages)
19 Feb 2018	SH20	Statement by Directors	(5 pages)
19 Feb 2018	SH19	Statement of capital on 19 February 2018 GBP 15,430.21	(5 pages)
19 Feb 2018	CAP-SS	Solvency Statement dated 16/02/18	(5 pages)
19 Feb 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
05 Feb 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 Feb 2018	SH08	Change of share class name or designation	(2 pages)
02 Feb 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(49 pages)
31 Jan 2018	SH20	Statement by Directors	(2 pages)
31 Jan 2018	SH19	Statement of capital on 31 January 2018 GBP 7,341,981.35	(5 pages)
31 Jan 2018	CAP-SS	Solvency Statement dated 25/01/18	(2 pages)
31 Jan 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
30 Jan 2018	SH01	Statement of capital following an allotment of shares on 17 January 2018 GBP 21,029,981.35	(3 pages)
22 Jan 2018	MR01	Registration of charge 110561970001, created on 17 January 2018	(9 pages)
08 Jan 2018	CH01	Director's details changed for Mr Stuart Hammond on 8 January 2018	(2 pages)
08 Jan 2018	AP01	Appointment of Mr Andrew Simon Charles Osborne as a director on 5 January 2018	(2 pages)

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