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O STUDIO LTD

Company number 09527941

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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)
04 Jan 2016 AD01 Registered office address changed from 58 Thorpe Road Norwich Norfolk NR1 1RY to C/O C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 4 January 2016
30 Apr 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1
30 Apr 2015 CERTNM Company name changed old wall LTD\certificate issued on 30/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-07
29 Apr 2015 AP01 Appointment of Ms Katie Ottolangui as a director on 7 April 2015
29 Apr 2015 TM01 Termination of appointment of O.F.F. Shire Management Ltd as a director on 7 April 2015
29 Apr 2015 TM01 Termination of appointment of Brett Manning as a director on 7 April 2015
07 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)