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OGS DEVELOPMENTS LIMITED

Company number 14068295

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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)
29 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
29 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 May 2024	PSC01	Notification of Frederick Paul Graham-Watson as a person with significant control on 28 May 2024	View PDF Notification of Frederick Paul Graham-Watson as a person with significant control on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	PSC01	Notification of Michael Julian Ingall as a person with significant control on 28 May 2024	View PDF Notification of Michael Julian Ingall as a person with significant control on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	PSC07	Cessation of Cork Street Properties Management Limited as a person with significant control on 28 May 2024	View PDF Cessation of Cork Street Properties Management Limited as a person with significant control on 28 May 2024 - link opens in a new window - 1 page (1 page)
22 May 2024	AP01	Appointment of Mr Stuart Paul Lyell as a director on 22 May 2024	View PDF Appointment of Mr Stuart Paul Lyell as a director on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2024	AP01	Appointment of Mr Michael Julian Ingall as a director on 22 May 2024	View PDF Appointment of Mr Michael Julian Ingall as a director on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 May 2024	CERTNM	Company name changed allied london developments four LIMITED\certificate issued on 14/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-10	View PDF Company name changed allied london developments four LIMITED\certificate issued on 14/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-10 - link opens in a new window - 3 pages (3 pages)
25 Apr 2024	CS01	Confirmation statement made on 25 April 2024 with updates	View PDF Confirmation statement made on 25 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 May 2023	CS01	Confirmation statement made on 25 April 2023 with updates	View PDF Confirmation statement made on 25 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Jan 2023	AA01	Previous accounting period shortened from 30 April 2023 to 31 December 2022	View PDF Previous accounting period shortened from 30 April 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
26 Apr 2022	NEWINC	Incorporation Statement of capital on 2022-04-26 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-04-26 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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