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OHF EGERTON LIMITED

Company number 12237722

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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)
15 Mar 2022	AP01	Appointment of Mr Phil Carter as a director on 2 March 2022	View PDF Appointment of Mr Phil Carter as a director on 2 March 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	TM01	Termination of appointment of Aaron Peter Falls as a director on 2 March 2022	View PDF Termination of appointment of Aaron Peter Falls as a director on 2 March 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business/company documents 22/12/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business/company documents 22/12/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
04 Jan 2022	MR01	Registration of charge 122377220002, created on 22 December 2021	View PDF Registration of charge 122377220002, created on 22 December 2021 - link opens in a new window - 51 pages (51 pages)
22 Dec 2021	AP01	Appointment of Mr Aaron Peter Falls as a director on 22 December 2021	View PDF Appointment of Mr Aaron Peter Falls as a director on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	AP01	Appointment of Robert Gordon Fraser as a director on 22 December 2021	View PDF Appointment of Robert Gordon Fraser as a director on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	MR01	Registration of charge 122377220001, created on 22 December 2021	View PDF Registration of charge 122377220001, created on 22 December 2021 - link opens in a new window - 51 pages (51 pages)
07 Sep 2021	CS01	Confirmation statement made on 7 September 2021 with updates	View PDF Confirmation statement made on 7 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Sep 2021	PSC02	Notification of New Care (Egerton) Holdings Limited as a person with significant control on 7 September 2021	View PDF Notification of New Care (Egerton) Holdings Limited as a person with significant control on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	PSC07	Cessation of Mcgoff Investco (Egerton) Limited as a person with significant control on 7 September 2021	View PDF Cessation of Mcgoff Investco (Egerton) Limited as a person with significant control on 7 September 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-25 - link opens in a new window - 3 pages (3 pages)
17 Jun 2021	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Nov 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	View PDF Confirmation statement made on 30 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-01 GBP 2	View PDF Incorporation Statement of capital on 2019-10-01 GBP 2 - link opens in a new window - 30 pages (30 pages)

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