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OSBORN-UNIPOL (UK) LIMITED

Company number 00365565

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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)
07 Dec 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
29 Sep 2023 AA Full accounts made up to 31 December 2022
11 Nov 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
29 Sep 2022 AA Full accounts made up to 31 December 2021
08 Apr 2022 TM01 Termination of appointment of Brian Cassady as a director on 1 April 2022
11 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
29 Sep 2021 AA Full accounts made up to 31 December 2020
03 Aug 2021 AP01 Appointment of Mr Brian Cassady as a director on 29 July 2021
02 Aug 2021 AP01 Appointment of Mr Sergio Pereira as a director on 29 July 2021
23 Apr 2021 TM01 Termination of appointment of Chad Paris as a director on 31 March 2021
04 Dec 2020 TM01 Termination of appointment of Brian Kobylinski as a director on 6 November 2020
02 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
13 Oct 2020 AA Full accounts made up to 31 December 2019
04 Jun 2020 RP04CS01 Second filing of Confirmation Statement dated 31/10/2019
18 Mar 2020 SH01 Statement of capital following an allotment of shares on 12 February 2019
  • GBP 901,465
14 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 04/06/2020.
13 Nov 2019 PSC07 Cessation of Jason Uk Limited as a person with significant control on 27 September 2019
11 Nov 2019 PSC02 Notification of Jason Milwaukee Ireland Limited as a person with significant control on 27 September 2019
06 Oct 2019 AA Full accounts made up to 31 December 2018
02 Apr 2019 TM01 Termination of appointment of Marc Stahlschmidt as a director on 27 March 2019
12 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
24 Jul 2018 AA Full accounts made up to 31 December 2017
14 Nov 2017 TM01 Termination of appointment of Thomas Lee Doerr Jr as a director on 10 November 2017
03 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
04 Oct 2017 AA Full accounts made up to 31 December 2016