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OS SK HOLDINGS LIMITED

Company number 13476051

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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)
27 Aug 2024	AA	Micro company accounts made up to 30 June 2024	View PDF Micro company accounts made up to 30 June 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Jun 2024	CS01	Confirmation statement made on 26 June 2024 with no updates	View PDF Confirmation statement made on 26 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Jun 2023	CS01	Confirmation statement made on 26 June 2023 with no updates	View PDF Confirmation statement made on 26 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2023	MR05	All of the property or undertaking has been released from charge 134760510001	View PDF All of the property or undertaking has been released from charge 134760510001 - link opens in a new window - 1 page (1 page)
11 May 2023	MR04	Satisfaction of charge 134760510001 in full	View PDF Satisfaction of charge 134760510001 in full - link opens in a new window - 1 page (1 page)
11 May 2023	MR04	Satisfaction of charge 134760510002 in full	View PDF Satisfaction of charge 134760510002 in full - link opens in a new window - 1 page (1 page)
02 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Feb 2023	MR01	Registration of charge 134760510003, created on 15 February 2023	View PDF Registration of charge 134760510003, created on 15 February 2023 - link opens in a new window - 25 pages (25 pages)
26 Aug 2022	TM01	Termination of appointment of Alan Ka Wai Chan as a director on 22 August 2022	View PDF Termination of appointment of Alan Ka Wai Chan as a director on 22 August 2022 - link opens in a new window - 1 page (1 page)
28 Jul 2022	CS01	Confirmation statement made on 28 July 2022 with no updates	View PDF Confirmation statement made on 28 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2022	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 13 June 2022	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 13 June 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2021	MR01	Registration of charge 134760510001, created on 3 November 2021	View PDF Registration of charge 134760510001, created on 3 November 2021 - link opens in a new window - 58 pages (58 pages)
03 Nov 2021	MR01	Registration of charge 134760510002, created on 3 November 2021	View PDF Registration of charge 134760510002, created on 3 November 2021 - link opens in a new window - 32 pages (32 pages)
01 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
14 Sep 2021	AD01	Registered office address changed from 31 st. Wilfrids Road Doncaster DN4 6AA England to Kemp House 160 City Road London EC1V 2NX on 14 September 2021	View PDF Registered office address changed from 31 st. Wilfrids Road Doncaster DN4 6AA England to Kemp House 160 City Road London EC1V 2NX on 14 September 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2021	TM01	Termination of appointment of Andrew Sorensen as a director on 13 September 2021	View PDF Termination of appointment of Andrew Sorensen as a director on 13 September 2021 - link opens in a new window - 1 page (1 page)
28 Jul 2021	CS01	Confirmation statement made on 28 July 2021 with updates	View PDF Confirmation statement made on 28 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Jul 2021	PSC02	Notification of Alphace Limited as a person with significant control on 26 July 2021	View PDF Notification of Alphace Limited as a person with significant control on 26 July 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	PSC07	Cessation of Rami Cassis as a person with significant control on 27 July 2021	View PDF Cessation of Rami Cassis as a person with significant control on 27 July 2021 - link opens in a new window - 1 page (1 page)
26 Jul 2021	AP01	Appointment of Mr Arthur Christopher Callow as a director on 26 July 2021	View PDF Appointment of Mr Arthur Christopher Callow as a director on 26 July 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	AP01	Appointment of Mr Andrew Sorensen as a director on 25 June 2021	View PDF Appointment of Mr Andrew Sorensen as a director on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-24 GBP 100 - link opens in a new window - 10 pages (10 pages)

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OS SK HOLDINGS LIMITED

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