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OSTERNA LIMITED

Company number 04573942

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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)
16 Oct 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 17 pages (17 pages)
15 Aug 2024	CS01	Confirmation statement made on 15 August 2024 with no updates	View PDF Confirmation statement made on 15 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2024	AP01	Appointment of Mr Justin William Herbert as a director on 31 July 2024	View PDF Appointment of Mr Justin William Herbert as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	TM01	Termination of appointment of Hugh Jordan Mcgeever as a director on 31 July 2024	View PDF Termination of appointment of Hugh Jordan Mcgeever as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
30 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 17 pages (17 pages)
16 Aug 2023	CS01	Confirmation statement made on 15 August 2023 with no updates	View PDF Confirmation statement made on 15 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	CH03	Secretary's details changed for Joanna Kate Alsop on 1 July 2023	View PDF Secretary's details changed for Joanna Kate Alsop on 1 July 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	AP03	Appointment of Joanna Kate Alsop as a secretary on 1 July 2023	View PDF Appointment of Joanna Kate Alsop as a secretary on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	TM02	Termination of appointment of Christopher Paul Martin as a secretary on 1 July 2023	View PDF Termination of appointment of Christopher Paul Martin as a secretary on 1 July 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	CH01	Director's details changed for Mr Hugh Jordan Mcgeever on 6 June 2023	View PDF Director's details changed for Mr Hugh Jordan Mcgeever on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 17 pages (17 pages)
05 Aug 2022	CS01	Confirmation statement made on 5 August 2022 with no updates	View PDF Confirmation statement made on 5 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2022	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)
25 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
05 Jan 2022	CH01	Director's details changed for Mr Hugh Jordan Mcgeever on 1 December 2021	View PDF Director's details changed for Mr Hugh Jordan Mcgeever on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 17 pages (17 pages)
20 Dec 2021	CH03	Secretary's details changed for Christopher Paul Martin on 1 December 2021	View PDF Secretary's details changed for Christopher Paul Martin on 1 December 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2021	TM01	Termination of appointment of David Cowans as a director on 1 December 2021	View PDF Termination of appointment of David Cowans as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2021	CH01	Director's details changed for Mr David Cowans on 4 August 2021	View PDF Director's details changed for Mr David Cowans on 4 August 2021 - link opens in a new window - 2 pages (2 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)
22 Mar 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 15 pages (15 pages)
24 Jul 2020	CS01	Confirmation statement made on 24 July 2020 with no updates	View PDF Confirmation statement made on 24 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 15 pages (15 pages)
15 Jul 2019	CS01	Confirmation statement made on 3 July 2019 with no updates	View PDF Confirmation statement made on 3 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 15 pages (15 pages)

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OSTERNA LIMITED

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