OSW INVESTMENTS GALLOPER JVCO (UK) LIMITED
Company number 14043856
- Company Overview for OSW INVESTMENTS GALLOPER JVCO (UK) LIMITED (14043856)
- Filing history for OSW INVESTMENTS GALLOPER JVCO (UK) LIMITED (14043856)
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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 Jan 2025 | SH01 |
Statement of capital following an allotment of shares on 18 December 2024
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| 06 Jan 2025 | AP01 | Appointment of Andrew Charles Lewin as a director on 31 December 2024 | |
| 31 Dec 2024 | TM01 | Termination of appointment of Matthew Porter as a director on 31 December 2024 | |
| 30 Dec 2024 | AP01 | Appointment of Mr Richard Paul Russell as a director on 20 December 2024 | |
| 30 Dec 2024 | AP01 | Appointment of Mr Stewart Oliver Mcmahon as a director on 20 December 2024 | |
| 30 Dec 2024 | TM01 | Termination of appointment of Mark Angus Giulianotti as a director on 20 December 2024 | |
| 30 Dec 2024 | TM01 | Termination of appointment of Anthony James Wort as a director on 20 December 2024 | |
| 12 Dec 2024 | AA | Full accounts made up to 31 December 2023 | |
| 31 Oct 2024 | PSC05 | Change of details for Corio Generation Limited as a person with significant control on 8 April 2024 | |
| 21 Oct 2024 | SH01 |
Statement of capital following an allotment of shares on 27 September 2024
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| 06 Sep 2024 | AA01 | Previous accounting period shortened from 31 March 2024 to 31 December 2023 | |
| 06 Sep 2024 | AP01 | Appointment of Mr Matthew Porter as a director on 2 September 2024 | |
| 20 Jun 2024 | SH01 |
Statement of capital following an allotment of shares on 10 June 2024
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| 12 Jun 2024 | TM01 | Termination of appointment of Jochen Froehlich as a director on 31 May 2024 | |
| 07 May 2024 | AA | Full accounts made up to 31 March 2023 | |
| 30 Apr 2024 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 October 2022
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| 30 Apr 2024 | RP04CS01 | Second filing of Confirmation Statement dated 12 April 2023 | |
| 25 Apr 2024 | CS01 | Confirmation statement made on 12 April 2024 with updates | |
| 23 Apr 2024 | SH01 |
Statement of capital following an allotment of shares on 22 March 2024
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| 23 Apr 2024 | SH01 |
Statement of capital following an allotment of shares on 20 December 2023
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| 23 Apr 2024 | SH01 |
Statement of capital following an allotment of shares on 28 September 2023
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| 23 Apr 2024 | SH01 |
Statement of capital following an allotment of shares on 26 June 2023
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| 23 Apr 2024 | SH01 |
Statement of capital following an allotment of shares on 23 March 2023
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| 23 Apr 2024 | SH01 |
Statement of capital following an allotment of shares on 30 January 2023
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| 08 Apr 2024 | AP03 | Appointment of Michelle Holt as a secretary on 8 April 2024 |