OSBORNE SLINFOLD LTD

Company number 05472264

Date	Type	Description	View / Download
06 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with updates	(4 pages)
28 Apr 2023	AA01	Previous accounting period extended from 30 September 2022 to 31 March 2023	(1 page)
13 Apr 2023	MR05	Part of the property or undertaking has been released and no longer forms part of charge 054722640001	(1 page)
11 Apr 2023	TM01	Termination of appointment of Peter Blunt as a director on 31 March 2023	(1 page)
04 Apr 2023	CERTNM	Company name changed innovare systems LIMITED\certificate issued on 04/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-31	(3 pages)
24 Mar 2023	TM02	Termination of appointment of John Fernandez as a secretary on 10 March 2023	(1 page)
08 Mar 2023	MR01	Registration of charge 054722640001, created on 3 March 2023	(56 pages)
22 Feb 2023	TM01	Termination of appointment of Mark David Taylor as a director on 21 February 2023	(1 page)
04 Oct 2022	AP01	Appointment of Mr Peter Edward Duff as a director on 20 September 2022	(2 pages)
28 Sep 2022	TM01	Termination of appointment of Stuart Hammond as a director on 19 September 2022	(1 page)
07 Jul 2022	AA	Full accounts made up to 30 September 2021	(26 pages)
15 Jun 2022	CS01	Confirmation statement made on 6 June 2022 with updates	(4 pages)
24 Mar 2022	AP03	Appointment of Mr John Fernandez as a secretary on 24 March 2022	(2 pages)
14 Dec 2021	AP01	Appointment of Mr David Gordon Smith as a director on 2 December 2021	(2 pages)
01 Dec 2021	TM01	Termination of appointment of Andrew Philip Steele as a director on 30 November 2021	(1 page)
05 Oct 2021	AA	Full accounts made up to 30 September 2020	(27 pages)
16 Jun 2021	CS01	Confirmation statement made on 6 June 2021 with no updates	(3 pages)
02 Sep 2020	AA01	Current accounting period extended from 31 March 2020 to 30 September 2020	(1 page)
15 Jun 2020	CS01	Confirmation statement made on 6 June 2020 with no updates	(3 pages)
24 Oct 2019	AA	Full accounts made up to 31 March 2019	(24 pages)
15 Aug 2019	CH01	Director's details changed for Mr Peter Blunt on 17 August 2018	(2 pages)
14 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with updates	(6 pages)
07 Dec 2018	AA	Full accounts made up to 31 March 2018	(20 pages)
28 Nov 2018	CH01	Director's details changed for Mr Andrew Philip Steele on 30 April 2017	(2 pages)
09 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)