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OSI GROUP HOLDINGS LIMITED

Company number 03083661

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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 Dec 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Sep 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
03 Aug 2022	CS01	Confirmation statement made on 3 August 2022 with updates	View PDF Confirmation statement made on 3 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-07-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-07-04 - link opens in a new window - 1 page (1 page)
28 Jun 2022	AD01	Registered office address changed from Three Cherry Trees Lane Hemel Hempstead Hertfordshire HP2 7AH to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE on 28 June 2022	View PDF Registered office address changed from Three Cherry Trees Lane Hemel Hempstead Hertfordshire HP2 7AH to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE on 28 June 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
17 Feb 2022	SH19	Statement of capital on 17 February 2022 GBP 1	View PDF Statement of capital on 17 February 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
17 Feb 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Feb 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	CAP-SS	Solvency Statement dated 31/01/22	View PDF Solvency Statement dated 31/01/22 - link opens in a new window - 1 page (1 page)
24 Jan 2022	SH01	Statement of capital following an allotment of shares on 20 January 2022 GBP 1,682,184	View PDF Statement of capital following an allotment of shares on 20 January 2022 GBP 1,682,184 - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	SH02	Consolidation of shares on 22 October 2021	View PDF Consolidation of shares on 22 October 2021 - link opens in a new window - 4 pages (4 pages)
04 Jan 2022	SH02	Consolidation of shares on 22 October 2021	View PDF Consolidation of shares on 22 October 2021 - link opens in a new window - 4 pages (4 pages)
15 Dec 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidation of shares 04/11/2021	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidation of shares 04/11/2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages)
03 Aug 2021	CS01	Confirmation statement made on 3 August 2021 with no updates	View PDF Confirmation statement made on 3 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2021	TM01	Termination of appointment of Peter Atherton Cashmore as a director on 15 March 2021	View PDF Termination of appointment of Peter Atherton Cashmore as a director on 15 March 2021 - link opens in a new window - 1 page (1 page)
08 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
24 Dec 2020	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 - 2 pages (2 pages)
24 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
17 Aug 2020	CS01	Confirmation statement made on 3 August 2020 with no updates	View PDF Confirmation statement made on 3 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2020	AP01	Appointment of Mr Davinder Singh Ahluwalia as a director on 14 July 2020	View PDF Appointment of Mr Davinder Singh Ahluwalia as a director on 14 July 2020 - link opens in a new window - 2 pages (2 pages)

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