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OSL GROUP HOLDINGS LIMITED

Company number 04507446

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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)
17 Nov 2015	CH03	Secretary's details changed for Mr Paul Andrew Lush on 17 November 2015	View PDF Secretary's details changed for Mr Paul Andrew Lush on 17 November 2015 - link opens in a new window - 1 page (1 page)
05 Oct 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
10 Aug 2015	AR01	Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 301,000	View PDF Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 301,000 - link opens in a new window - 9 pages (9 pages)
13 Apr 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 25 pages (25 pages)
12 Dec 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
12 Dec 2014	MR04	Satisfaction of charge 045074460005 in full	View PDF Satisfaction of charge 045074460005 in full - link opens in a new window - 1 page (1 page)
12 Dec 2014	MR04	Satisfaction of charge 045074460008 in full	View PDF Satisfaction of charge 045074460008 in full - link opens in a new window - 1 page (1 page)
12 Dec 2014	MR04	Satisfaction of charge 045074460007 in full	View PDF Satisfaction of charge 045074460007 in full - link opens in a new window - 1 page (1 page)
12 Dec 2014	MR04	Satisfaction of charge 045074460006 in full	View PDF Satisfaction of charge 045074460006 in full - link opens in a new window - 1 page (1 page)
13 Aug 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 301,000	View PDF Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 301,000 - link opens in a new window - 9 pages (9 pages)
26 Jun 2014	CH01	Director's details changed for Mr David Grey on 20 May 2014	View PDF Director's details changed for Mr David Grey on 20 May 2014 - link opens in a new window - 2 pages (2 pages)
07 Apr 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 26 pages (26 pages)
01 Oct 2013	MR01	Registration of charge 045074460008	View PDF Registration of charge 045074460008 - link opens in a new window - 22 pages (22 pages)
01 Oct 2013	MR01	Registration of charge 045074460006	View PDF Registration of charge 045074460006 - link opens in a new window - 30 pages (30 pages)
01 Oct 2013	MR01	Registration of charge 045074460007	View PDF Registration of charge 045074460007 - link opens in a new window - 32 pages (32 pages)
30 Sep 2013	MR01	Registration of charge 045074460005	View PDF Registration of charge 045074460005 - link opens in a new window - 22 pages (22 pages)
13 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 26 pages (26 pages)
09 Sep 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 301,000	View PDF Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 301,000 - link opens in a new window - 9 pages (9 pages)
20 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 6 pages (6 pages)
23 Jan 2013	CH01	Director's details changed for Mr Philip Gregory Benjamin on 1 January 2013	View PDF Director's details changed for Mr Philip Gregory Benjamin on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
17 Aug 2012	AR01	Annual return made up to 9 August 2012 with full list of shareholders	View PDF Annual return made up to 9 August 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
17 Aug 2012	CH01	Director's details changed for Mathew James Grey on 17 August 2012	View PDF Director's details changed for Mathew James Grey on 17 August 2012 - link opens in a new window - 2 pages (2 pages)
11 Apr 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 26 pages (26 pages)
02 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)

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OSL GROUP HOLDINGS LIMITED

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