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OGDEN SCOTT LIMITED

Company number 12088855

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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)
05 Jul 2024	CS01	Confirmation statement made on 5 July 2024 with no updates	View PDF Confirmation statement made on 5 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
07 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with no updates	View PDF Confirmation statement made on 5 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
15 Aug 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Jul 2022	PSC05	Change of details for Castlefield Group Limited as a person with significant control on 20 May 2022	View PDF Change of details for Castlefield Group Limited as a person with significant control on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with updates	View PDF Confirmation statement made on 5 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 May 2022	AD01	Registered office address changed from 8 Marsden Park James Nicolson Link ,Clifton Moor York North Yorkshire YO30 4WX United Kingdom to 14 King Street Leeds LS1 2HL on 20 May 2022	View PDF Registered office address changed from 8 Marsden Park James Nicolson Link ,Clifton Moor York North Yorkshire YO30 4WX United Kingdom to 14 King Street Leeds LS1 2HL on 20 May 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	MR01	Registration of charge 120888550001, created on 31 January 2022	View PDF Registration of charge 120888550001, created on 31 January 2022 - link opens in a new window - 16 pages (16 pages)
25 Oct 2021	PSC02	Notification of Castlefield Group Limited as a person with significant control on 20 August 2021	View PDF Notification of Castlefield Group Limited as a person with significant control on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	PSC07	Cessation of Claire Elise Ogden as a person with significant control on 20 August 2021	View PDF Cessation of Claire Elise Ogden as a person with significant control on 20 August 2021 - link opens in a new window - 1 page (1 page)
25 Oct 2021	SH01	Statement of capital following an allotment of shares on 20 August 2021 GBP 400	View PDF Statement of capital following an allotment of shares on 20 August 2021 GBP 400 - link opens in a new window - 3 pages (3 pages)
15 Oct 2021	AA01	Current accounting period extended from 31 July 2021 to 31 December 2021	View PDF Current accounting period extended from 31 July 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2021	AP01	Appointment of Mr Christopher Philip Oldfield as a director on 20 August 2021	View PDF Appointment of Mr Christopher Philip Oldfield as a director on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
14 Jul 2021	CS01	Confirmation statement made on 5 July 2021 with no updates	View PDF Confirmation statement made on 5 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	AA	Unaudited abridged accounts made up to 31 July 2020	View PDF Unaudited abridged accounts made up to 31 July 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Jul 2020	CS01	Confirmation statement made on 5 July 2020 with no updates	View PDF Confirmation statement made on 5 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2020	CH01	Director's details changed for Claire Elise Ogden on 2 July 2020	View PDF Director's details changed for Claire Elise Ogden on 2 July 2020 - link opens in a new window - 2 pages (2 pages)
02 Jul 2020	PSC04	Change of details for Claire Elise Ogden as a person with significant control on 2 July 2020	View PDF Change of details for Claire Elise Ogden as a person with significant control on 2 July 2020 - link opens in a new window - 2 pages (2 pages)
02 Jul 2020	AD01	Registered office address changed from 8 Marsden Business Park James Nicolson Link Clifton Moor York North Yorkshire YO30 4WX United Kingdom to 8 Marsden Park James Nicolson Link ,Clifton Moor York North Yorkshire YO30 4WX on 2 July 2020	View PDF Registered office address changed from 8 Marsden Business Park James Nicolson Link Clifton Moor York North Yorkshire YO30 4WX United Kingdom to 8 Marsden Park James Nicolson Link ,Clifton Moor York North Yorkshire YO30 4WX on 2 July 2020 - link opens in a new window - 1 page (1 page)
06 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-06 GBP 100	View PDF Incorporation Statement of capital on 2019-07-06 GBP 100 - link opens in a new window - 28 pages (28 pages)

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OGDEN SCOTT LIMITED

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