OS PHOENIX BIDCO LIMITED: Filings

  • Overview

    Company NameOS PHOENIX BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10878079
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for OS PHOENIX BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 22, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    26 pagesAA

    Confirmation statement made on Jul 22, 2025 with updates

    4 pagesCS01

    Second filing for the appointment of Mr Philip Vincent as a director

    3 pagesRP04AP01

    Appointment of Mr Philip Vincent as a director on May 09, 2025

    3 pagesAP01
    Annotations
    DateAnnotation
    May 13, 2025Clarification A second filed AP01 was registered on 13/05/2025.

    Termination of appointment of John Terence Sullivan as a director on May 09, 2025

    1 pagesTM01

    Statement of capital following an allotment of shares on May 28, 2024

    • Capital: GBP 14,880,009
    3 pagesSH01

    Full accounts made up to Dec 31, 2023

    25 pagesAA

    Confirmation statement made on Jul 22, 2024 with no updates

    3 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Aug 08, 2017

    • Capital: GBP 1,000
    7 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Aug 08, 2017

    • Capital: GBP 930
    7 pagesRP04SH01

    Change of details for Os Phoenix Holdco Limited as a person with significant control on Oct 25, 2017

    2 pagesPSC05

    Full accounts made up to Dec 31, 2022

    24 pagesAA

    Confirmation statement made on Jul 22, 2023 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Feb 28, 2023

    • Capital: GBP 14,879,909
    3 pagesSH01

    Appointment of Mr Guy Richard Wakeley as a director on Feb 21, 2023

    2 pagesAP01

    Second filing of a statement of capital following an allotment of shares on Jul 12, 2022

    • Capital: GBP 14,879,809
    4 pagesRP04SH01

    Full accounts made up to Dec 31, 2021

    20 pagesAA

    Confirmation statement made on Jul 22, 2022 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Jul 12, 2022

    • Capital: GBP 14,879,809
    4 pagesSH01
    Annotations
    DateAnnotation
    Jan 31, 2023Clarification A second filed SH01 was registered on 31/01/2023

    Satisfaction of charge 108780790003 in full

    1 pagesMR04

    Registration of charge 108780790004, created on Jun 24, 2022

    31 pagesMR01

    Statement of capital following an allotment of shares on Dec 21, 2021

    • Capital: GBP 9,879,809
    3 pagesSH01

    Statement of capital following an allotment of shares on Sep 21, 2021

    • Capital: GBP 9,879,609
    3 pagesSH01

    Confirmation statement made on Jul 22, 2021 with updates

    4 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0