OS REALISATIONS 2020 LIMITED filing history - Find and update company information

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OS REALISATIONS 2020 LIMITED

Company number 06899027

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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)
14 Jul 2014	AP03	Appointment of Mr Gavin Ross Saunders as a secretary on 22 May 2014	View PDF Appointment of Mr Gavin Ross Saunders as a secretary on 22 May 2014 - link opens in a new window - 2 pages (2 pages)
27 May 2014	AR01	Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 5,010	View PDF Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 5,010 - link opens in a new window - 6 pages (6 pages)
04 Mar 2014	AA	Accounts for a small company made up to 31 May 2013	View PDF Accounts for a small company made up to 31 May 2013 - link opens in a new window - 8 pages (8 pages)
24 Oct 2013	AP03	Appointment of Mr Michael Bennett as a secretary	View PDF Appointment of Mr Michael Bennett as a secretary - link opens in a new window - 1 page (1 page)
23 Oct 2013	AP03	Appointment of Mr Maurice Bennett as a secretary	View PDF Appointment of Mr Maurice Bennett as a secretary - link opens in a new window - 1 page (1 page)
05 Jun 2013	AR01	Annual return made up to 7 May 2013 with full list of shareholders	View PDF Annual return made up to 7 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jun 2013	CH01	Director's details changed for Mr Maurice Harold Helfgott on 1 May 2013	View PDF Director's details changed for Mr Maurice Harold Helfgott on 1 May 2013 - link opens in a new window - 2 pages (2 pages)
04 Jun 2013	CH01	Director's details changed for Mr Maurice Harold Helfgott on 1 May 2013	View PDF Director's details changed for Mr Maurice Harold Helfgott on 1 May 2013 - link opens in a new window - 2 pages (2 pages)
23 May 2013	AA01	Current accounting period extended from 31 January 2013 to 31 May 2013	View PDF Current accounting period extended from 31 January 2013 to 31 May 2013 - link opens in a new window - 1 page (1 page)
30 Oct 2012	AA	Accounts for a small company made up to 31 January 2012	View PDF Accounts for a small company made up to 31 January 2012 - link opens in a new window - 7 pages (7 pages)
02 Jul 2012	AR01	Annual return made up to 7 May 2012 with full list of shareholders	View PDF Annual return made up to 7 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Feb 2012	SH01	Statement of capital following an allotment of shares on 27 January 2012 GBP 6,000	View PDF Statement of capital following an allotment of shares on 27 January 2012 GBP 6,000 - link opens in a new window - 4 pages (4 pages)
03 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 6 pages (6 pages)
24 Oct 2011	AA	Accounts for a small company made up to 31 January 2011	View PDF Accounts for a small company made up to 31 January 2011 - link opens in a new window - 8 pages (8 pages)
16 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)
04 Jul 2011	AR01	Annual return made up to 7 May 2011 with full list of shareholders	View PDF Annual return made up to 7 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Oct 2010	AA	Accounts for a small company made up to 31 January 2010	View PDF Accounts for a small company made up to 31 January 2010 - link opens in a new window - 7 pages (7 pages)
05 Oct 2010	AA01	Previous accounting period shortened from 31 May 2010 to 31 January 2010	View PDF Previous accounting period shortened from 31 May 2010 to 31 January 2010 - link opens in a new window - 3 pages (3 pages)
12 Aug 2010	CERTNM	Company name changed mcfl trading LIMITED\certificate issued on 12/08/10 RES15 ‐ Change company name resolution on 2010-07-30	View PDF Company name changed mcfl trading LIMITED\certificate issued on 12/08/10 RES15 ‐ Change company name resolution on 2010-07-30 - link opens in a new window - 3 pages (3 pages)
12 Aug 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Jun 2010	AR01	Annual return made up to 7 May 2010 with full list of shareholders	View PDF Annual return made up to 7 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jun 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
05 May 2010	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 9 pages (9 pages)
19 Dec 2009	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 - 5 pages (5 pages)
13 Dec 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)

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