Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Nov 2021 |
CH04 |
Secretary's details changed for Ohs Secretaries Limited on 7 November 2019
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29 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2021
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16 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2021
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24 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2021
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11 Jan 2021 |
CH01 |
Director's details changed for Mr Julien Gregoire Georges Niset on 1 July 2020
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11 Jan 2021 |
PSC04 |
Change of details for Mr Julien Gregoire Georges Niset as a person with significant control on 1 July 2020
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11 Jan 2021 |
CS01 |
Confirmation statement made on 3 December 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 21/01/2022
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02 Dec 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 February 2020
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02 Dec 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 January 2020
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17 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Jul 2020 |
MA |
Memorandum and Articles of Association
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07 Jul 2020 |
MA |
Memorandum and Articles of Association
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07 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Feb 2020 |
SH08 |
Change of share class name or designation
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14 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 February 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 02/12/2020
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29 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jan 2020 |
AP01 |
Appointment of Mr Kung-Yu Matthew Huang as a director on 6 January 2020
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27 Jan 2020 |
TM01 |
Termination of appointment of Graeme Douglas Blackwood as a director on 6 January 2020
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24 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 January 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 02/12/2020
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21 Jan 2020 |
CS01 |
Confirmation statement made on 3 December 2019 with updates
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21 Jan 2020 |
PSC04 |
Change of details for Mr Gerald Goldstein as a person with significant control on 6 February 2018
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31 Dec 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 August 2019
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06 Dec 2019 |
AD01 |
Registered office address changed from , C/O Rapid Formations 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom to 5 New Street Square London EC4A 3TW on 6 December 2019
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06 Dec 2019 |
AP04 |
Appointment of Ohs Secretaries Limited as a secretary on 7 November 2019
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