OS PHOENIX BIDCO LIMITED filing history - Find and update company information

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OS PHOENIX BIDCO LIMITED

Company number 10878079

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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)
05 Feb 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 August 2017 GBP 1,000	View PDF Second filing of a statement of capital following an allotment of shares on 8 August 2017 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
05 Feb 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 August 2017 GBP 930	View PDF Second filing of a statement of capital following an allotment of shares on 8 August 2017 GBP 930 - link opens in a new window - 7 pages (7 pages)
02 Jan 2024	PSC05	Change of details for Os Phoenix Holdco Limited as a person with significant control on 25 October 2017	View PDF Change of details for Os Phoenix Holdco Limited as a person with significant control on 25 October 2017 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
24 Jul 2023	CS01	Confirmation statement made on 22 July 2023 with updates	View PDF Confirmation statement made on 22 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Mar 2023	SH01	Statement of capital following an allotment of shares on 28 February 2023 GBP 14,879,909	View PDF Statement of capital following an allotment of shares on 28 February 2023 GBP 14,879,909 - link opens in a new window - 3 pages (3 pages)
23 Feb 2023	AP01	Appointment of Mr Guy Richard Wakeley as a director on 21 February 2023	View PDF Appointment of Mr Guy Richard Wakeley as a director on 21 February 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 July 2022 GBP 14,879,809	View PDF Second filing of a statement of capital following an allotment of shares on 12 July 2022 GBP 14,879,809 - link opens in a new window - 4 pages (4 pages)
12 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
09 Aug 2022	CS01	Confirmation statement made on 22 July 2022 with updates	View PDF Confirmation statement made on 22 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Aug 2022	SH01	Statement of capital following an allotment of shares on 12 July 2022 GBP 14,879,809 ANNOTATION Clarification a second filed SH01 was registered on 31/01/2023	View PDF Statement of capital following an allotment of shares on 12 July 2022 GBP 14,879,809 ANNOTATION Clarification a second filed SH01 was registered on 31/01/2023 - link opens in a new window - 4 pages (4 pages)
28 Jul 2022	MR04	Satisfaction of charge 108780790003 in full	View PDF Satisfaction of charge 108780790003 in full - link opens in a new window - 1 page (1 page)
29 Jun 2022	MR01	Registration of charge 108780790004, created on 24 June 2022	View PDF Registration of charge 108780790004, created on 24 June 2022 - link opens in a new window - 31 pages (31 pages)
13 Jan 2022	SH01	Statement of capital following an allotment of shares on 21 December 2021 GBP 9,879,809	View PDF Statement of capital following an allotment of shares on 21 December 2021 GBP 9,879,809 - link opens in a new window - 3 pages (3 pages)
13 Jan 2022	SH01	Statement of capital following an allotment of shares on 21 September 2021 GBP 9,879,609	View PDF Statement of capital following an allotment of shares on 21 September 2021 GBP 9,879,609 - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	CS01	Confirmation statement made on 22 July 2021 with updates	View PDF Confirmation statement made on 22 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2021	MR01	Registration of charge 108780790003, created on 15 July 2021	View PDF Registration of charge 108780790003, created on 15 July 2021 - link opens in a new window - 70 pages (70 pages)
22 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
21 Jul 2021	MR04	Satisfaction of charge 108780790001 in full	View PDF Satisfaction of charge 108780790001 in full - link opens in a new window - 4 pages (4 pages)
21 Jul 2021	MR04	Satisfaction of charge 108780790002 in full	View PDF Satisfaction of charge 108780790002 in full - link opens in a new window - 4 pages (4 pages)
26 Mar 2021	SH01	Statement of capital following an allotment of shares on 19 March 2021 GBP 9,879,409	View PDF Statement of capital following an allotment of shares on 19 March 2021 GBP 9,879,409 - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
28 Jul 2020	CS01	Confirmation statement made on 22 July 2020 with updates	View PDF Confirmation statement made on 22 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Mar 2020	SH01	Statement of capital following an allotment of shares on 11 February 2020 GBP 1,300	View PDF Statement of capital following an allotment of shares on 11 February 2020 GBP 1,300 - link opens in a new window - 3 pages (3 pages)
11 Dec 2019	SH01	Statement of capital following an allotment of shares on 13 November 2019 GBP 1,200	View PDF Statement of capital following an allotment of shares on 13 November 2019 GBP 1,200 - link opens in a new window - 3 pages (3 pages)

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