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OSTMODERN LTD

Company number 06290027

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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)
01 Aug 2024	PSC07	Cessation of Thomas Williams as a person with significant control on 1 August 2024	View PDF Cessation of Thomas Williams as a person with significant control on 1 August 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2024	PSC07	Cessation of Timothy Bleasdale as a person with significant control on 1 August 2024	View PDF Cessation of Timothy Bleasdale as a person with significant control on 1 August 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2024	PSC07	Cessation of Jody Martin Allen as a person with significant control on 1 August 2024	View PDF Cessation of Jody Martin Allen as a person with significant control on 1 August 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2024	CS01	Confirmation statement made on 22 June 2024 with no updates	View PDF Confirmation statement made on 22 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
21 Nov 2023	MR01	Registration of charge 062900270005, created on 16 November 2023	View PDF Registration of charge 062900270005, created on 16 November 2023 - link opens in a new window - 26 pages (26 pages)
03 Jul 2023	CS01	Confirmation statement made on 22 June 2023 with no updates	View PDF Confirmation statement made on 22 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
29 Jun 2022	CS01	Confirmation statement made on 22 June 2022 with no updates	View PDF Confirmation statement made on 22 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 15 pages (15 pages) Download iXBRL
09 Jul 2021	CS01	Confirmation statement made on 22 June 2021 with no updates	View PDF Confirmation statement made on 22 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
21 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
21 Apr 2021	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)
28 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Restriction on authorised share capital revoked / incorrect allotments in 2012 ratified 22/12/2020	View PDF Resolutions RES13 ‐ Restriction on authorised share capital revoked / incorrect allotments in 2012 ratified 22/12/2020 - link opens in a new window - 1 page (1 page)
26 Nov 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
26 Nov 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
25 Jun 2020	CS01	Confirmation statement made on 22 June 2020 with no updates	View PDF Confirmation statement made on 22 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
25 Jun 2019	CS01	Confirmation statement made on 22 June 2019 with no updates	View PDF Confirmation statement made on 22 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2019	MR04	Satisfaction of charge 062900270004 in full	View PDF Satisfaction of charge 062900270004 in full - link opens in a new window - 1 page (1 page)
31 Jan 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 13 pages (13 pages) Download iXBRL
22 Jan 2019	MR01	Registration of charge 062900270004, created on 21 January 2019	View PDF Registration of charge 062900270004, created on 21 January 2019 - link opens in a new window - 30 pages (30 pages)
01 Aug 2018	MR01	Registration of charge 062900270003, created on 31 July 2018	View PDF Registration of charge 062900270003, created on 31 July 2018 - link opens in a new window - 23 pages (23 pages)
28 Jun 2018	CS01	Confirmation statement made on 22 June 2018 with no updates	View PDF Confirmation statement made on 22 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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