OGL COMPUTER SUPPORT HOLDINGS LIMITED

Company number 14109912

Date	Type	Description	View / Download
03 May 2024	MR01	Registration of charge 141099120004, created on 3 May 2024	(84 pages)
22 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(11 pages)
12 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(66 pages)
12 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
12 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
30 May 2023	MR01	Registration of charge 141099120003, created on 26 May 2023	(77 pages)
16 May 2023	CS01	Confirmation statement made on 15 May 2023 with updates	(4 pages)
13 Feb 2023	MR01	Registration of charge 141099120002, created on 8 February 2023	(78 pages)
09 Nov 2022	MA	Memorandum and Articles of Association	(33 pages)
09 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
07 Nov 2022	AD01	Registered office address changed from Worcester Road Stourport on Severn Worcestershire DY13 9AT United Kingdom to Wavenet Central Boulevard Shirley Solihull B90 8BG on 7 November 2022	(1 page)
07 Nov 2022	AA01	Current accounting period extended from 31 December 2022 to 31 March 2023	(1 page)
07 Nov 2022	MR01	Registration of charge 141099120001, created on 4 November 2022	(16 pages)
30 Aug 2022	MA	Memorandum and Articles of Association	(35 pages)
30 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
24 Aug 2022	AP01	Appointment of Paul Leslie Colwell as a director on 15 August 2022	(2 pages)
24 Aug 2022	AP01	Appointment of Mrs Venetia Lois Cooper as a director on 15 August 2022	(2 pages)
24 Aug 2022	AP01	Appointment of Mr Stewart James Motler as a director on 15 August 2022	(2 pages)
24 Aug 2022	AP01	Appointment of William Thomas Dawson as a director on 15 August 2022	(2 pages)
24 Aug 2022	TM01	Termination of appointment of Katie Louise Colwell as a director on 15 August 2022	(1 page)
24 Aug 2022	TM01	Termination of appointment of Samantha Jane Chorley as a director on 15 August 2022	(1 page)
24 Aug 2022	TM01	Termination of appointment of Paul Anthony Byrne as a director on 15 August 2022	(1 page)
24 Aug 2022	TM01	Termination of appointment of Pamela Ann Byrne as a director on 15 August 2022	(1 page)
24 Aug 2022	TM01	Termination of appointment of Deborah Ann Barton as a director on 15 August 2022	(1 page)
24 Aug 2022	TM01	Termination of appointment of Ashok Dullabhbhai Patel as a director on 15 August 2022	(1 page)