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OHF FINCO 1 LIMITED

Company number 13419539

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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)
02 Apr 2024	AP04	Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 26 March 2024	View PDF Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	MR01	Registration of charge 134195390002, created on 20 September 2023	View PDF Registration of charge 134195390002, created on 20 September 2023 - link opens in a new window - 26 pages (26 pages)
20 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
25 May 2023	CS01	Confirmation statement made on 24 May 2023 with no updates	View PDF Confirmation statement made on 24 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	TM01	Termination of appointment of Benjamin Thomas Kidd Davis as a director on 28 February 2023	View PDF Termination of appointment of Benjamin Thomas Kidd Davis as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	AP01	Appointment of Mr Edward James Clough as a director on 28 February 2023	View PDF Appointment of Mr Edward James Clough as a director on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
26 May 2022	CS01	Confirmation statement made on 24 May 2022 with updates	View PDF Confirmation statement made on 24 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
26 Apr 2022	CH04	Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022	View PDF Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022 - link opens in a new window - 1 page (1 page)
21 Oct 2021	TM01	Termination of appointment of Tracy Louise Lewis as a director on 15 October 2021	View PDF Termination of appointment of Tracy Louise Lewis as a director on 15 October 2021 - link opens in a new window - 1 page (1 page)
21 Oct 2021	TM01	Termination of appointment of James Anderson Christie as a director on 15 October 2021	View PDF Termination of appointment of James Anderson Christie as a director on 15 October 2021 - link opens in a new window - 1 page (1 page)
21 Oct 2021	TM01	Termination of appointment of Neil Anthony Fell as a director on 15 October 2021	View PDF Termination of appointment of Neil Anthony Fell as a director on 15 October 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2021	TM02	Termination of appointment of Oak Fund Services (Guernsey) Limited as a secretary on 15 October 2021	View PDF Termination of appointment of Oak Fund Services (Guernsey) Limited as a secretary on 15 October 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2021	AP04	Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 October 2021	View PDF Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	AP01	Appointment of Mr Michael Derek Craig Toft as a director on 15 October 2021	View PDF Appointment of Mr Michael Derek Craig Toft as a director on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	AP01	Appointment of Mr Benjamin Thomas Kidd Davis as a director on 15 October 2021	View PDF Appointment of Mr Benjamin Thomas Kidd Davis as a director on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	AP01	Appointment of Mr Kevin Thomas Beirne as a director on 15 October 2021	View PDF Appointment of Mr Kevin Thomas Beirne as a director on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
17 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
18 Aug 2021	MR01	Registration of charge 134195390001, created on 10 August 2021	View PDF Registration of charge 134195390001, created on 10 August 2021 - link opens in a new window - 63 pages (63 pages)
22 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Conflct of interest 02/07/2021	View PDF Resolutions RES13 ‐ Conflct of interest 02/07/2021 - link opens in a new window - 1 page (1 page)
15 Jun 2021	AA01	Current accounting period shortened from 31 May 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 May 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
25 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-05-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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OHF FINCO 1 LIMITED

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