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QUOB PARK CAPITAL SERVICES LIMITED

Company number 11725640

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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)
13 Aug 2024 AA Micro company accounts made up to 31 December 2023
20 Dec 2023 CS01 Confirmation statement made on 20 December 2023 with updates
20 Dec 2023 AA Micro company accounts made up to 31 December 2022
09 Jun 2023 CERTNM Company name changed boyces cottage LIMITED\certificate issued on 09/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-08
15 May 2023 CERTNM Company name changed OS3 investments LIMITED\certificate issued on 15/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-04-28
20 Dec 2022 CS01 Confirmation statement made on 20 December 2022 with updates
20 Dec 2022 PSC01 Notification of Robert Simon Terry as a person with significant control on 1 January 2022
20 Dec 2022 PSC07 Cessation of 2091205 Ontario Inc as a person with significant control on 1 January 2022
20 Dec 2022 TM02 Termination of appointment of Deborah Evelyn Tarrant as a secretary on 1 December 2022
04 Jan 2022 AA Micro company accounts made up to 31 December 2021
21 Dec 2021 CS01 Confirmation statement made on 21 December 2021 with updates
20 Dec 2021 PSC03 Notification of 2091205 Ontario Inc as a person with significant control on 20 December 2021
20 Dec 2021 PSC07 Cessation of Robert Simon Terry as a person with significant control on 20 December 2021
15 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with updates
14 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
13 Dec 2021 AA Micro company accounts made up to 31 December 2020
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
07 Dec 2020 CS01 Confirmation statement made on 7 December 2020 with updates
07 Dec 2020 SH01 Statement of capital following an allotment of shares on 5 December 2020
  • GBP 450,000
04 Dec 2020 CS01 Confirmation statement made on 4 December 2020 with updates
04 Dec 2020 SH01 Statement of capital following an allotment of shares on 30 November 2020
  • GBP 400,000
17 Nov 2020 CS01 Confirmation statement made on 17 November 2020 with updates
17 Nov 2020 AP03 Appointment of Mrs Deborah Evelyn Tarrant as a secretary on 17 November 2020
17 Nov 2020 AP01 Appointment of Mrs Louise Tracey Terry as a director on 17 November 2020
17 Nov 2020 AA Micro company accounts made up to 31 December 2019