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OS PHOENIX ACQUISITION LIMITED

Company number 11724465

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Dec 2024	CS01	Confirmation statement made on 11 December 2024 with no updates	View PDF Confirmation statement made on 11 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
02 Mar 2024	MR01	Registration of charge 117244650005, created on 26 February 2024	View PDF Registration of charge 117244650005, created on 26 February 2024 - link opens in a new window - 52 pages (52 pages)
22 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with no updates	View PDF Confirmation statement made on 11 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
23 Feb 2023	AP01	Appointment of Mr Guy Richard Wakeley as a director on 21 February 2023	View PDF Appointment of Mr Guy Richard Wakeley as a director on 21 February 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	CS01	Confirmation statement made on 11 December 2022 with no updates	View PDF Confirmation statement made on 11 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2022	MR01	Registration of charge 117244650004, created on 9 November 2022	View PDF Registration of charge 117244650004, created on 9 November 2022 - link opens in a new window - 51 pages (51 pages)
12 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
28 Jul 2022	MR04	Satisfaction of charge 117244650003 in full	View PDF Satisfaction of charge 117244650003 in full - link opens in a new window - 1 page (1 page)
04 Jan 2022	CS01	Confirmation statement made on 11 December 2021 with no updates	View PDF Confirmation statement made on 11 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	MR01	Registration of charge 117244650003, created on 15 July 2021	View PDF Registration of charge 117244650003, created on 15 July 2021 - link opens in a new window - 70 pages (70 pages)
22 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
21 Jul 2021	MR04	Satisfaction of charge 117244650001 in full	View PDF Satisfaction of charge 117244650001 in full - link opens in a new window - 4 pages (4 pages)
21 Jul 2021	MR04	Satisfaction of charge 117244650002 in full	View PDF Satisfaction of charge 117244650002 in full - link opens in a new window - 4 pages (4 pages)
10 Mar 2021	MR01	Registration of charge 117244650002, created on 8 March 2021	View PDF Registration of charge 117244650002, created on 8 March 2021 - link opens in a new window - 21 pages (21 pages)
09 Mar 2021	CS01	Confirmation statement made on 11 December 2020 with no updates	View PDF Confirmation statement made on 11 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
12 Dec 2019	CS01	Confirmation statement made on 11 December 2019 with updates	View PDF Confirmation statement made on 11 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Sep 2019	AD01	Registered office address changed from Kelshall House Stafford Court Stafford Park 1 Telford Shropshire TF3 3BD United Kingdom to Kelsall House Stafford Court Stafford Park 1 Telford Shropshire TF3 3BD on 10 September 2019	View PDF Registered office address changed from Kelshall House Stafford Court Stafford Park 1 Telford Shropshire TF3 3BD United Kingdom to Kelsall House Stafford Court Stafford Park 1 Telford Shropshire TF3 3BD on 10 September 2019 - link opens in a new window - 1 page (1 page)
21 Jan 2019	MR01	Registration of charge 117244650001, created on 18 January 2019	View PDF Registration of charge 117244650001, created on 18 January 2019 - link opens in a new window - 15 pages (15 pages)
10 Jan 2019	SH01	Statement of capital following an allotment of shares on 21 December 2018 GBP 101	View PDF Statement of capital following an allotment of shares on 21 December 2018 GBP 101 - link opens in a new window - 3 pages (3 pages)
12 Dec 2018	NEWINC	Incorporation Statement of capital on 2018-12-12 GBP 1	View PDF Incorporation Statement of capital on 2018-12-12 GBP 1 - link opens in a new window - 40 pages (40 pages)

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OS PHOENIX ACQUISITION LIMITED

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