OSTRAKON RUNOFF LIMITED

Company number 00945878

Date	Type	Description	View / Download
30 Sep 2019	CS01	Confirmation statement made on 30 September 2019 with updates	(5 pages)
27 Sep 2019	CS01	Confirmation statement made on 27 September 2019 with updates	(5 pages)
15 Aug 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-05	(3 pages)
15 Aug 2019	SH20	Statement by Directors	(1 page)
15 Aug 2019	SH19	Statement of capital on 15 August 2019 GBP 1	(5 pages)
15 Aug 2019	CAP-SS	Solvency Statement dated 02/08/19	(1 page)
15 Aug 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
05 Aug 2019	AP01	Appointment of Mr Angus Kenneth Cameron as a director on 2 August 2019	(2 pages)
03 May 2019	AA	Audit exemption subsidiary accounts made up to 30 September 2018	(16 pages)
03 May 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/18	(99 pages)
03 May 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/18	(1 page)
03 May 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/18	(3 pages)
11 Jan 2019	CH01	Director's details changed for Mr William David Bloomer on 2 January 2019	(2 pages)
08 Jan 2019	PSC05	Change of details for Howden Broking Group Limited as a person with significant control on 1 January 2019	(2 pages)
01 Jan 2019	AD01	Registered office address changed from 16 Eastcheap London EC3M 1BD United Kingdom to One Creechurch Place London EC3A 5AF on 1 January 2019	(1 page)
28 Sep 2018	CS01	Confirmation statement made on 28 September 2018 with updates	(4 pages)
10 May 2018	AA	Audit exemption subsidiary accounts made up to 30 September 2017	(18 pages)
10 May 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/17	(91 pages)
10 May 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/17	(1 page)
10 May 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/17	(3 pages)
29 Sep 2017	CS01	Confirmation statement made on 29 September 2017 with updates	(4 pages)
26 Sep 2017	PSC07	Cessation of Windsor Limited as a person with significant control on 15 September 2017	(1 page)
26 Sep 2017	PSC02	Notification of Howden Broking Group Limited as a person with significant control on 15 September 2017	(2 pages)
18 Sep 2017	AA	Audit exemption subsidiary accounts made up to 30 September 2016	(17 pages)
18 Sep 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/16	(95 pages)