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BW OSBORNE LTD

Company number SC723449

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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)
23 Mar 2024	CS01	Confirmation statement made on 16 February 2024 with updates	View PDF Confirmation statement made on 16 February 2024 with updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	AA	Micro company accounts made up to 5 April 2023	View PDF Micro company accounts made up to 5 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Mar 2023	CS01	Confirmation statement made on 16 February 2023 with updates	View PDF Confirmation statement made on 16 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 May 2022	AA01	Current accounting period extended from 28 February 2023 to 5 April 2023	View PDF Current accounting period extended from 28 February 2023 to 5 April 2023 - link opens in a new window - 1 page (1 page)
29 Apr 2022	PSC07	Cessation of Sharon Ucer as a person with significant control on 11 April 2022	View PDF Cessation of Sharon Ucer as a person with significant control on 11 April 2022 - link opens in a new window - 1 page (1 page)
29 Apr 2022	PSC01	Notification of Sheryl Cunanan as a person with significant control on 11 April 2022	View PDF Notification of Sheryl Cunanan as a person with significant control on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	TM01	Termination of appointment of Sharon Ucer as a director on 11 April 2022	View PDF Termination of appointment of Sharon Ucer as a director on 11 April 2022 - link opens in a new window - 1 page (1 page)
27 Apr 2022	AP01	Appointment of Mrs Sheryl Cunanan as a director on 11 April 2022	View PDF Appointment of Mrs Sheryl Cunanan as a director on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	AD01	Registered office address changed from 1F9 Leith Business Centre 4a Marine Esplanade Edinburgh EH6 7LU United Kingdom to 1F9 Leith Business Centre 4a Marine Esplanade Edinburgh EH6 7LU on 21 April 2022	View PDF Registered office address changed from 1F9 Leith Business Centre 4a Marine Esplanade Edinburgh EH6 7LU United Kingdom to 1F9 Leith Business Centre 4a Marine Esplanade Edinburgh EH6 7LU on 21 April 2022 - link opens in a new window - 1 page (1 page)
21 Apr 2022	AD01	Registered office address changed from 413 Cluny Place Glenrothes KY7 4RA Scotland to 1F9 Leith Business Centre 4a Marine Esplanade Edinburgh EH6 7LU on 21 April 2022	View PDF Registered office address changed from 413 Cluny Place Glenrothes KY7 4RA Scotland to 1F9 Leith Business Centre 4a Marine Esplanade Edinburgh EH6 7LU on 21 April 2022 - link opens in a new window - 1 page (1 page)
17 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-02-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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