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OSMOTECH U.K. LIMITED

Company number 02839965

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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)
11 Sep 2024 CS01 Confirmation statement made on 27 July 2024 with updates
12 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
07 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Oct 2023 MA Memorandum and Articles of Association
03 Oct 2023 TM01 Termination of appointment of Fleur Amy Elouise Tristram as a director on 27 September 2023
03 Oct 2023 PSC02 Notification of Osmotech U.K. Group Limited as a person with significant control on 27 September 2023
03 Oct 2023 PSC07 Cessation of Fleur Amy Elouise Tristram as a person with significant control on 27 September 2023
03 Oct 2023 PSC07 Cessation of Michael John Ingram as a person with significant control on 27 September 2023
17 Aug 2023 CS01 Confirmation statement made on 27 July 2023 with updates
11 Apr 2023 MR04 Satisfaction of charge 1 in full
16 Mar 2023 PSC04 Change of details for Mr Michael John Ingram as a person with significant control on 13 February 2023
15 Mar 2023 PSC01 Notification of Fleur Amy Elouise Tristram as a person with significant control on 13 March 2023
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
01 Sep 2022 CH01 Director's details changed for Fleur Amy Louise Tristram on 6 April 2022
01 Sep 2022 CS01 Confirmation statement made on 27 July 2022 with no updates
01 Sep 2022 AP01 Appointment of Fleur Amy Louise Tristram as a director on 6 April 2022
22 Jun 2022 AP01 Appointment of James Robert Coker as a director on 6 April 2022
22 Jun 2022 AP01 Appointment of Tristan Thomas Caudery as a director on 6 April 2022
22 Jun 2022 AP01 Appointment of Joseph Robert Caudery as a director on 6 April 2022
15 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
21 Sep 2021 CS01 Confirmation statement made on 27 July 2021 with no updates
09 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
11 Aug 2020 CS01 Confirmation statement made on 27 July 2020 with no updates
20 Mar 2020 AA Total exemption full accounts made up to 31 March 2019
30 Dec 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 March 2019