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O.S.T.C. LIMITED

Company number 05246872

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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)
13 Mar 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
02 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
24 Aug 2012 AP01 Appointment of Chief Financial Officer Iwona Jordan as a director
28 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
04 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
15 Sep 2011 CH01 Director's details changed for Danny Langley on 15 September 2011
15 Sep 2011 CH01 Director's details changed for Mark Adam Slade on 15 September 2011
15 Sep 2011 CH01 Director's details changed for Mr Robert James Brophy on 15 September 2011
15 Sep 2011 CH01 Director's details changed for Danny Langley on 15 September 2011
15 Sep 2011 CH01 Director's details changed for Mr Robert James Brophy on 15 September 2011
15 Sep 2011 CH03 Secretary's details changed for Mr Robert James Brophy on 15 September 2011
15 Sep 2011 CH01 Director's details changed for Mr Jonathan Dean Aucamp on 15 September 2011
15 Sep 2011 CH01 Director's details changed for Ian Paul Firla on 19 August 2011
16 Nov 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
16 Nov 2010 CH02 Director's details changed for Kyte Capital Management Limited on 1 September 2010
15 Nov 2010 CH01 Director's details changed for Mr Robert James Brophy on 1 September 2010
21 May 2010 AA Group of companies' accounts made up to 31 December 2009
26 Mar 2010 AP01 Appointment of Ian Paul Firla as a director
22 Mar 2010 SH08 Change of share class name or designation
22 Mar 2010 SH01 Statement of capital following an allotment of shares on 9 March 2010
  • GBP 1,562.50
22 Mar 2010 MEM/ARTS Memorandum and Articles of Association
22 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
12 Oct 2009 AA Group of companies' accounts made up to 31 December 2008