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OSX INVESTMENTS LIMITED

Company number 12007409

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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)
18 Dec 2024	MR04	Satisfaction of charge 120074090001 in full	View PDF Satisfaction of charge 120074090001 in full - link opens in a new window - 1 page (1 page)
18 Dec 2024	MR04	Satisfaction of charge 120074090002 in full	View PDF Satisfaction of charge 120074090002 in full - link opens in a new window - 1 page (1 page)
16 Dec 2024	MR01	Registration of charge 120074090003, created on 11 December 2024	View PDF Registration of charge 120074090003, created on 11 December 2024 - link opens in a new window - 3 pages (3 pages)
23 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
21 May 2024	CS01	Confirmation statement made on 20 May 2024 with no updates	View PDF Confirmation statement made on 20 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Jun 2023	AD03	Register(s) moved to registered inspection location 10 Hornsey Rise Wellsborough Nuneaton Warwickshire CV13 6DF	View PDF Register(s) moved to registered inspection location 10 Hornsey Rise Wellsborough Nuneaton Warwickshire CV13 6DF - link opens in a new window - 1 page (1 page)
16 Jun 2023	AD02	Register inspection address has been changed to 10 Hornsey Rise Wellsborough Nuneaton Warwickshire CV13 6DF	View PDF Register inspection address has been changed to 10 Hornsey Rise Wellsborough Nuneaton Warwickshire CV13 6DF - link opens in a new window - 1 page (1 page)
05 Jun 2023	CS01	Confirmation statement made on 20 May 2023 with no updates	View PDF Confirmation statement made on 20 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Jun 2022	CS01	Confirmation statement made on 20 May 2022 with updates	View PDF Confirmation statement made on 20 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2022	CH01	Director's details changed for Mr Daniel Robert Oscroft on 24 February 2022	View PDF Director's details changed for Mr Daniel Robert Oscroft on 24 February 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2022	PSC04	Change of details for Mr Daniel Robert Oscroft as a person with significant control on 24 February 2022	View PDF Change of details for Mr Daniel Robert Oscroft as a person with significant control on 24 February 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2022	AD01	Registered office address changed from 7 Kensington Avenue Hinckley LE10 3JE England to Park House 37 Clarence Street Leicester Leicestershire LE1 3RW on 31 May 2022	View PDF Registered office address changed from 7 Kensington Avenue Hinckley LE10 3JE England to Park House 37 Clarence Street Leicester Leicestershire LE1 3RW on 31 May 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Sep 2021	MR01	Registration of charge 120074090002, created on 6 September 2021	View PDF Registration of charge 120074090002, created on 6 September 2021 - link opens in a new window - 4 pages (4 pages)
28 May 2021	CS01	Confirmation statement made on 20 May 2021 with no updates	View PDF Confirmation statement made on 20 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Jun 2020	CS01	Confirmation statement made on 20 May 2020 with no updates	View PDF Confirmation statement made on 20 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2019	MR01	Registration of charge 120074090001, created on 11 October 2019	View PDF Registration of charge 120074090001, created on 11 October 2019 - link opens in a new window - 3 pages (3 pages)
21 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-21 GBP 1 - link opens in a new window - 10 pages (10 pages)

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OSX INVESTMENTS LIMITED

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