O.S.T.C. LIMITED

Company number 05246872

Date	Type	Description	View / Download
10 Nov 2022	CS01	Confirmation statement made on 10 November 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 04/03/2024.	(7 pages)
09 Nov 2022	SH01	Statement of capital following an allotment of shares on 9 November 2022 GBP 1,484.04 ANNOTATION Clarification a second filed SH01 was registered on 15/03/2023.	(5 pages)
04 Nov 2022	MA	Memorandum and Articles of Association	(29 pages)
04 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
04 Oct 2022	TM01	Termination of appointment of Michael Jose Shirley as a director on 31 July 2022	(1 page)
04 Oct 2022	TM01	Termination of appointment of Danny Langley as a director on 31 July 2022	(1 page)
04 Oct 2022	TM01	Termination of appointment of Ian Paul Firla as a director on 31 July 2022	(1 page)
04 Oct 2022	TM01	Termination of appointment of Robert James Brophy as a director on 31 July 2022	(1 page)
04 Oct 2022	TM01	Termination of appointment of Jonathan Dean Aucamp as a director on 31 July 2022	(1 page)
24 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	(69 pages)
21 Sep 2022	CH01	Director's details changed for Mr Mark Adam Slade on 5 September 2022	(2 pages)
21 Sep 2022	TM01	Termination of appointment of Rose Helen Luckin as a director on 31 July 2022	(1 page)
21 Sep 2022	TM01	Termination of appointment of William Pemble Owen English as a director on 31 July 2022	(1 page)
31 Jul 2022	TM01	Termination of appointment of Lee Antony Hodgkinson as a director on 29 July 2022	(1 page)
22 Apr 2022	AP03	Appointment of Mr Ayodeji Aguda as a secretary on 22 April 2022	(2 pages)
22 Apr 2022	TM02	Termination of appointment of Justina Naik as a secretary on 22 April 2022	(1 page)
09 Apr 2022	CS01	Confirmation statement made on 9 April 2022 with no updates	(3 pages)
02 Jul 2021	RP04CS01	Second filing of Confirmation Statement dated 9 April 2020	(4 pages)
27 May 2021	AA	Group of companies' accounts made up to 31 December 2020	(76 pages)
03 May 2021	AP01	Appointment of Mr Peter Karter Lenardos as a director on 29 April 2021	(2 pages)
16 Apr 2021	CS01	Confirmation statement made on 9 April 2021 with no updates	(3 pages)
11 Dec 2020	CH01	Director's details changed for Professor Rose Helen Luckin on 8 December 2020	(2 pages)
06 Aug 2020	CH01	Director's details changed for Mr Lee Antony Hodgkinson on 9 April 2018	(2 pages)
06 Aug 2020	CH01	Director's details changed for Mr William Pemble Owen English on 31 October 2018	(2 pages)
05 Aug 2020	CH01	Director's details changed for Mr. Michael Jose Shirley on 17 December 2012	(2 pages)