OIS LIMITED

Company number 01676689

Date	Type	Description	View / Download
15 Apr 2024	AP03	Appointment of Safieh Nemazee Hill as a secretary on 12 April 2024	(2 pages)
15 Apr 2024	TM02	Termination of appointment of Hilary Erin Atkins Frisbie as a secretary on 12 April 2024	(1 page)
19 Dec 2023	CS01	Confirmation statement made on 19 December 2023 with no updates	(3 pages)
15 Dec 2023	CC04	Statement of company's objects	(2 pages)
13 Dec 2023	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
13 Dec 2023	MAR	Re-registration of Memorandum and Articles	(22 pages)
13 Dec 2023	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
13 Dec 2023	RR02	Re-registration from a public company to a private limited company	(1 page)
02 Oct 2023	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB on 2 October 2023	(1 page)
18 Jul 2023	CH01	Director's details changed for Neil Steven Morrison on 23 March 2023	(2 pages)
23 Jun 2023	AA	Accounts for a dormant company made up to 31 December 2022	(8 pages)
13 Mar 2023	AP03	Appointment of Hilary Erin Atkins Frisbie as a secretary on 9 March 2023	(2 pages)
13 Mar 2023	TM02	Termination of appointment of Andrew David Jack Onley as a secretary on 24 February 2023	(1 page)
04 Jan 2023	CS01	Confirmation statement made on 19 December 2022 with no updates	(3 pages)
24 May 2022	AP01	Appointment of Mrs Niamh Maire Purcell as a director on 24 May 2022	(2 pages)
24 May 2022	TM01	Termination of appointment of Desmond Smithwhite as a director on 18 May 2022	(1 page)
10 May 2022	AA	Accounts for a dormant company made up to 31 December 2021	(8 pages)
21 Dec 2021	CS01	Confirmation statement made on 19 December 2021 with no updates	(3 pages)
03 Jun 2021	AA	Accounts for a dormant company made up to 31 December 2020	(8 pages)
22 Dec 2020	CS01	Confirmation statement made on 19 December 2020 with no updates	(3 pages)
28 Oct 2020	AP03	Appointment of Andrew David Jack Onley as a secretary on 28 October 2020	(2 pages)
28 Oct 2020	TM02	Termination of appointment of Hilary Frisbie as a secretary on 28 October 2020	(1 page)
29 Jun 2020	AA	Accounts for a dormant company made up to 31 December 2019	(8 pages)
03 Jun 2020	AP01	Appointment of Mr Desmond Smithwhite as a director on 1 June 2020	(2 pages)
03 Jun 2020	TM01	Termination of appointment of Steven Cowie as a director on 14 April 2020	(1 page)