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OH INVESTORS LIMITED

Company number 10856731

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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)
28 Mar 2019	AD01	Registered office address changed from C/O Legalinx Limited 14-18 City Road Cardiff CF24 3DL Wales to C/O Legalinx Limited, Churchill House Churchill Way Cardiff CF10 2HH on 28 March 2019	View PDF Registered office address changed from C/O Legalinx Limited 14-18 City Road Cardiff CF24 3DL Wales to C/O Legalinx Limited, Churchill House Churchill Way Cardiff CF10 2HH on 28 March 2019 - link opens in a new window - 1 page (1 page)
22 Jan 2019	AA01	Previous accounting period extended from 31 July 2018 to 31 December 2018	View PDF Previous accounting period extended from 31 July 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
07 Jan 2019	AP04	Appointment of 7Side Secretarial Limited as a secretary on 4 January 2019	View PDF Appointment of 7Side Secretarial Limited as a secretary on 4 January 2019 - link opens in a new window - 2 pages (2 pages)
04 Jan 2019	AD01	Registered office address changed from PO Box 70693 62 Buckingham Gate London SW1P 9ZP United Kingdom to C/O Legalinx Limited 14-18 City Road Cardiff CF24 3DL on 4 January 2019	View PDF Registered office address changed from PO Box 70693 62 Buckingham Gate London SW1P 9ZP United Kingdom to C/O Legalinx Limited 14-18 City Road Cardiff CF24 3DL on 4 January 2019 - link opens in a new window - 1 page (1 page)
01 Aug 2018	CS01	Confirmation statement made on 7 July 2018 with updates	View PDF Confirmation statement made on 7 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
12 Jun 2018	PSC01	Notification of Richard Baderin as a person with significant control on 11 January 2018	View PDF Notification of Richard Baderin as a person with significant control on 11 January 2018 - link opens in a new window - 2 pages (2 pages)
11 Jun 2018	PSC07	Cessation of Melissa Dagless as a person with significant control on 11 January 2018	View PDF Cessation of Melissa Dagless as a person with significant control on 11 January 2018 - link opens in a new window - 1 page (1 page)
10 May 2018	PSC01	Notification of Richard Baderin as a person with significant control on 11 January 2018	View PDF Notification of Richard Baderin as a person with significant control on 11 January 2018 - link opens in a new window - 4 pages (4 pages)
27 Apr 2018	PSC07	Cessation of Melissa Dagless as a person with significant control on 11 January 2018	View PDF Cessation of Melissa Dagless as a person with significant control on 11 January 2018 - link opens in a new window - 3 pages (3 pages)
27 Apr 2018	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 - 30 pages (30 pages)
16 Nov 2017	TM01	Termination of appointment of Melissa Dagless as a director on 31 October 2017	View PDF Termination of appointment of Melissa Dagless as a director on 31 October 2017 - link opens in a new window - 1 page (1 page)
07 Jul 2017	NEWINC	Incorporation Statement of capital on 2017-07-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-07-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 14 pages (14 pages)

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