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OSBORNE ENERGY HOLDINGS LTD

Company number 12318289

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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 Sep 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Jun 2024	CH01	Director's details changed for Mr Allan Roy Dyas on 1 June 2024	View PDF Director's details changed for Mr Allan Roy Dyas on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Nov 2023	CS01	Confirmation statement made on 17 November 2023 with updates	View PDF Confirmation statement made on 17 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2023	CH01	Director's details changed for Mr John Puttick on 1 October 2023	View PDF Director's details changed for Mr John Puttick on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	CH01	Director's details changed for Mr Allan Roy Dyas on 1 October 2023	View PDF Director's details changed for Mr Allan Roy Dyas on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	PSC04	Change of details for Mr Raymond Osborne as a person with significant control on 1 October 2023	View PDF Change of details for Mr Raymond Osborne as a person with significant control on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	AD01	Registered office address changed from Suite 2, First Floor Marine Court St Leonards on Sea East Sussex TN38 0DX England to Freedom Works - the Palace Workspace 1-3 Robertson Street Hastings East Sussex TN34 1HN on 2 October 2023	View PDF Registered office address changed from Suite 2, First Floor Marine Court St Leonards on Sea East Sussex TN38 0DX England to Freedom Works - the Palace Workspace 1-3 Robertson Street Hastings East Sussex TN34 1HN on 2 October 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	TM01	Termination of appointment of Raymond Osborne as a director on 2 June 2023	View PDF Termination of appointment of Raymond Osborne as a director on 2 June 2023 - link opens in a new window - 1 page (1 page)
19 May 2023	AP01	Appointment of Mr John Puttick as a director on 16 May 2023	View PDF Appointment of Mr John Puttick as a director on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	AP01	Appointment of Mr Allan Roy Dyas as a director on 16 May 2023	View PDF Appointment of Mr Allan Roy Dyas as a director on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Nov 2022	CS01	Confirmation statement made on 17 November 2022 with updates	View PDF Confirmation statement made on 17 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Nov 2021	CS01	Confirmation statement made on 17 November 2021 with updates	View PDF Confirmation statement made on 17 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
20 Sep 2021	AA01	Current accounting period extended from 30 November 2021 to 31 March 2022	View PDF Current accounting period extended from 30 November 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
17 Aug 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Jun 2021	SH01	Statement of capital following an allotment of shares on 28 May 2021 GBP 20	View PDF Statement of capital following an allotment of shares on 28 May 2021 GBP 20 - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	SH02	Sub-division of shares on 28 May 2021	View PDF Sub-division of shares on 28 May 2021 - link opens in a new window - 6 pages (6 pages)
15 Jun 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)
30 Nov 2020	CS01	Confirmation statement made on 17 November 2020 with updates	View PDF Confirmation statement made on 17 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-11-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-11-18 GBP 1 - link opens in a new window - 33 pages (33 pages)

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OSBORNE ENERGY HOLDINGS LTD

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