Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Jan 2025 |
TM01 |
Termination of appointment of Timothy Graeme Scurry as a director on 13 November 2023
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20 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2024
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20 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2024
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18 Dec 2024 |
CS01 |
Confirmation statement made on 17 December 2024 with no updates
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05 Dec 2024 |
PSC07 |
Cessation of Robert Simon Terry as a person with significant control on 5 December 2024
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05 Dec 2024 |
PSC02 |
Notification of Quob Park Capital Limited as a person with significant control on 5 December 2024
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30 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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21 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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20 Dec 2023 |
CS01 |
Confirmation statement made on 17 December 2023 with updates
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16 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Nov 2023 |
TM01 |
Termination of appointment of Keith Paul Nisbet as a director on 13 November 2023
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30 Nov 2023 |
TM01 |
Termination of appointment of Paul Stephen Campbell as a director on 13 November 2023
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30 Nov 2023 |
TM01 |
Termination of appointment of Robert George Cooling as a director on 13 November 2023
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30 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2023
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 May 2023 |
TM01 |
Termination of appointment of Stephen Scott as a director on 21 March 2023
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13 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Dec 2022 |
CS01 |
Confirmation statement made on 17 December 2022 with updates
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08 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2022
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08 Dec 2022 |
TM02 |
Termination of appointment of Deborah Tarrant as a secretary on 30 September 2022
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07 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2022
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30 Mar 2022 |
CERTNM |
Company name changed OS3 digital LIMITED\certificate issued on 30/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-28
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28 Mar 2022 |
CH01 |
Director's details changed for Mr Stephen Robert Dunn on 1 March 2022
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17 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with updates
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10 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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