OSBORNE SLINFOLD LTD

Company number 05472264

Date	Type	Description	View / Download
05 Nov 2018	SH01	Statement of capital following an allotment of shares on 30 October 2018 GBP 5,944.28	(3 pages)
13 Jun 2018	CS01	Confirmation statement made on 6 June 2018 with updates	(5 pages)
23 Feb 2018	SH08	Change of share class name or designation	(2 pages)
21 Feb 2018	PSC07	Cessation of Geoffrey Osborne Limited as a person with significant control on 31 January 2018	(1 page)
21 Feb 2018	PSC02	Notification of Osborne Group Holdings Ltd as a person with significant control on 31 January 2018	(2 pages)
06 Feb 2018	SH20	Statement by Directors	(3 pages)
06 Feb 2018	SH19	Statement of capital on 6 February 2018 GBP 5,000	(5 pages)
06 Feb 2018	CAP-SS	Solvency Statement dated 26/07/17	(3 pages)
06 Feb 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
13 Sep 2017	AA	Full accounts made up to 31 March 2017	(19 pages)
14 Jun 2017	CS01	Confirmation statement made on 6 June 2017 with updates	(5 pages)
31 Oct 2016	AP01	Appointment of Mr. Mark David Taylor as a director on 31 October 2016	(2 pages)
21 Oct 2016	AA	Full accounts made up to 31 March 2016	(20 pages)
29 Sep 2016	TM01	Termination of appointment of Gordon Bruce Shepherd as a director on 23 September 2016	(1 page)
29 Sep 2016	AP01	Appointment of Mr Stuart Hammond as a director on 23 September 2016	(2 pages)
29 Sep 2016	TM02	Termination of appointment of Stuart Hammond as a secretary on 23 September 2016	(1 page)
16 Jun 2016	CH01	Director's details changed for Mr Andrew Philip Steele on 16 June 2016	(2 pages)
08 Jun 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 500,000	(7 pages)
19 Aug 2015	CH01	Director's details changed for Mr Andrew Simon Charles Osborne on 19 August 2015	(2 pages)
19 Aug 2015	CH01	Director's details changed for Mr Andrew Simon Charles Osborne on 19 August 2015	(2 pages)
19 Aug 2015	CH01	Director's details changed for Mr Andrew Philip Steele on 19 August 2015	(2 pages)
27 Jul 2015	CH01	Director's details changed for Mr Andrew Philip Steele on 27 July 2015	(2 pages)
27 Jul 2015	AA	Full accounts made up to 31 March 2015	(17 pages)
10 Jun 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 500,000	(5 pages)
21 Apr 2015	TM01	Termination of appointment of Richard Martyn King as a director on 20 April 2015	(1 page)