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OSG SECURITY THANK YOU LTD

Company number 14930670

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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)
09 Oct 2024	CS01	Confirmation statement made on 27 September 2024 with no updates	View PDF Confirmation statement made on 27 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2024	AP01	Appointment of Ms Rachael Jessica Smith as a director on 4 June 2024	View PDF Appointment of Ms Rachael Jessica Smith as a director on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	TM01	Termination of appointment of Gillian Mary Westwood as a director on 4 June 2024	View PDF Termination of appointment of Gillian Mary Westwood as a director on 4 June 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	TM01	Termination of appointment of Muhammad Ashraf Hussain as a director on 20 February 2024	View PDF Termination of appointment of Muhammad Ashraf Hussain as a director on 20 February 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	AP01	Appointment of Mrs Gillian Mary Westwood as a director on 20 February 2024	View PDF Appointment of Mrs Gillian Mary Westwood as a director on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	CH02	Director's details changed for Infinity Innovators Ltd on 20 February 2024	View PDF Director's details changed for Infinity Innovators Ltd on 20 February 2024 - link opens in a new window - 1 page (1 page)
06 Oct 2023	CERTNM	Company name changed osg thank u LTD\certificate issued on 06/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-05	View PDF Company name changed osg thank u LTD\certificate issued on 06/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-05 - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	CERTNM	Company name changed generic 014 LTD\certificate issued on 29/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-27	View PDF Company name changed generic 014 LTD\certificate issued on 29/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-27 - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AD01	Registered office address changed from 20 Ridge Row Burnley BB10 3JE United Kingdom to 277 Roundhay Road Leeds LS8 4HS on 28 September 2023	View PDF Registered office address changed from 20 Ridge Row Burnley BB10 3JE United Kingdom to 277 Roundhay Road Leeds LS8 4HS on 28 September 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	CS01	Confirmation statement made on 27 September 2023 with updates	View PDF Confirmation statement made on 27 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2023	AP02	Appointment of Infinity Innovators Ltd as a director on 27 September 2023	View PDF Appointment of Infinity Innovators Ltd as a director on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	PSC07	Cessation of Aadil Dayyaan Muhammed Iqbal as a person with significant control on 27 September 2023	View PDF Cessation of Aadil Dayyaan Muhammed Iqbal as a person with significant control on 27 September 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	TM01	Termination of appointment of Aadil Dayyaan Muhammed Iqbal as a director on 27 September 2023	View PDF Termination of appointment of Aadil Dayyaan Muhammed Iqbal as a director on 27 September 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	PSC02	Notification of Infinity Innovators Ltd as a person with significant control on 27 September 2023	View PDF Notification of Infinity Innovators Ltd as a person with significant control on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	AP01	Appointment of Mr Muhammad Ashraf Hussain as a director on 27 September 2023	View PDF Appointment of Mr Muhammad Ashraf Hussain as a director on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-12 GBP 1 - link opens in a new window - 10 pages (10 pages)

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