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OSBIT LIMITED

Company number 04091038

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Oct 2021	PSC07	Cessation of Antony David Trapp as a person with significant control on 10 September 2021	View PDF Cessation of Antony David Trapp as a person with significant control on 10 September 2021 - link opens in a new window - 1 page (1 page)
27 Sep 2021	RP04AR01	Second filing of the annual return made up to 11 October 2015	View PDF Second filing of the annual return made up to 11 October 2015 - link opens in a new window - 23 pages (23 pages)
27 Sep 2021	RP04AR01	Second filing of the annual return made up to 11 October 2014	View PDF Second filing of the annual return made up to 11 October 2014 - link opens in a new window - 23 pages (23 pages)
27 Sep 2021	RP04AR01	Second filing of the annual return made up to 11 October 2013	View PDF Second filing of the annual return made up to 11 October 2013 - link opens in a new window - 23 pages (23 pages)
27 Sep 2021	RP04AR01	Second filing of the annual return made up to 11 October 2012	View PDF Second filing of the annual return made up to 11 October 2012 - link opens in a new window - 22 pages (22 pages)
16 Sep 2021	CH01	Director's details changed for Mr Robert John Jewkes on 16 September 2021	View PDF Director's details changed for Mr Robert John Jewkes on 16 September 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	RP04CS01	Second filing of Confirmation Statement dated 11 October 2016	View PDF Second filing of Confirmation Statement dated 11 October 2016 - link opens in a new window - 7 pages (7 pages)
16 Sep 2021	RP04CS01	Second filing of Confirmation Statement dated 11 October 2019	View PDF Second filing of Confirmation Statement dated 11 October 2019 - link opens in a new window - 9 pages (9 pages)
16 Sep 2021	AP01	Appointment of Mr Robert John Jewkes as a director on 10 September 2021	View PDF Appointment of Mr Robert John Jewkes as a director on 10 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	TM01	Termination of appointment of Terence Joseph Courtney as a director on 10 September 2021	View PDF Termination of appointment of Terence Joseph Courtney as a director on 10 September 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2021	TM01	Termination of appointment of Rosamund Evelyn Blomfield-Smith as a director on 10 September 2021	View PDF Termination of appointment of Rosamund Evelyn Blomfield-Smith as a director on 10 September 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2021	TM01	Termination of appointment of Stephen Agar as a director on 10 September 2021	View PDF Termination of appointment of Stephen Agar as a director on 10 September 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2021	TM01	Termination of appointment of Antony David Trapp as a director on 10 September 2021	View PDF Termination of appointment of Antony David Trapp as a director on 10 September 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2021	TM02	Termination of appointment of Antony David Trapp as a secretary on 10 September 2021	View PDF Termination of appointment of Antony David Trapp as a secretary on 10 September 2021 - link opens in a new window - 1 page (1 page)
08 Sep 2021	CH01	Director's details changed for Mr Stephen William Bedford on 8 September 2021	View PDF Director's details changed for Mr Stephen William Bedford on 8 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	CH01	Director's details changed for Mr Brendon Matthew Hayward on 8 September 2021	View PDF Director's details changed for Mr Brendon Matthew Hayward on 8 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	CH01	Director's details changed for Mr Stephen William Bedford on 8 September 2021	View PDF Director's details changed for Mr Stephen William Bedford on 8 September 2021 - link opens in a new window - 2 pages (2 pages)
10 Jul 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 30 pages (30 pages)
19 May 2021	MR01	Registration of charge 040910380003, created on 18 May 2021	View PDF Registration of charge 040910380003, created on 18 May 2021 - link opens in a new window - 6 pages (6 pages)
18 May 2021	AP01	Appointment of Mr Ivan Todd as a director on 18 May 2021	View PDF Appointment of Mr Ivan Todd as a director on 18 May 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
19 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Nov 2020	TM01	Termination of appointment of Mark Arnold Bowes Hatton as a director on 30 November 2020	View PDF Termination of appointment of Mark Arnold Bowes Hatton as a director on 30 November 2020 - link opens in a new window - 1 page (1 page)
12 Oct 2020	CS01	Confirmation statement made on 11 October 2020 with no updates	View PDF Confirmation statement made on 11 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2020	MR01	Registration of charge 040910380002, created on 11 February 2020	View PDF Registration of charge 040910380002, created on 11 February 2020 - link opens in a new window - 24 pages (24 pages)

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