OSIRIUM LIMITED

Company number 06736750

Date	Type	Description	View / Download
09 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(18 pages)
01 Nov 2016	TM02	Termination of appointment of David Ashley Guyatt as a secretary on 1 November 2016	(1 page)
01 Nov 2016	CS01	Confirmation statement made on 29 October 2016 with updates	(6 pages)
28 Oct 2016	AD02	Register inspection address has been changed from C/O Morgan Cole Bradley Court Park Place Cardiff CF10 3DP United Kingdom to C/O Blake Morgan Llp One Central Square Cardiff CF10 1FS	(1 page)
27 Oct 2016	AD04	Register(s) moved to registered office address One Central Square Cardiff CF10 1FS	(1 page)
27 Oct 2016	AD04	Register(s) moved to registered office address One Central Square Cardiff CF10 1FS	(1 page)
26 Apr 2016	TM01	Termination of appointment of John Gordon Townsend as a director on 15 April 2016	(2 pages)
26 Apr 2016	TM01	Termination of appointment of Simon Philip Guy Lee as a director on 15 April 2016	(2 pages)
20 Apr 2016	AP01	Appointment of Mr Rupert George Hutton as a director on 6 April 2016	(3 pages)
20 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
22 Mar 2016	AA01	Current accounting period extended from 31 October 2016 to 31 December 2016	(3 pages)
22 Mar 2016	AD01	Registered office address changed from C/O Blake Morgan Llp One Central Square Cardiff CF10 1FS United Kingdom to One Central Square Cardiff CF10 1FS on 22 March 2016	(2 pages)
17 Mar 2016	AD01	Registered office address changed from C/O C/O Blake Morgan Llp Bradley Court Park Place Cardiff CF10 3DR Wales to C/O Blake Morgan Llp One Central Square Cardiff CF10 1FS on 17 March 2016	(1 page)
26 Jan 2016	AA	Total exemption small company accounts made up to 31 October 2015	(8 pages) Download iXBRL
15 Dec 2015	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 10,909.52	(20 pages)
14 Dec 2015	SH01	Statement of capital following an allotment of shares on 17 July 2015 GBP 10,909.52	(5 pages)
18 Nov 2015	SH01	Statement of capital following an allotment of shares on 17 July 2015 GBP 10,913.67	(5 pages)
12 Nov 2015	MR04	Satisfaction of charge 1 in full	(1 page)
06 Nov 2015	AD01	Registered office address changed from Blake Morgan Llp Bradley Court Park Place Cardiff Wales CF10 3DP to C/O C/O Blake Morgan Llp Bradley Court Park Place Cardiff CF10 3DR on 6 November 2015	(1 page)
30 Sep 2015	AAMD	Amended total exemption small company accounts made up to 31 October 2014	(7 pages)
28 Aug 2015	MA	Memorandum and Articles of Association	(26 pages)
29 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(8 pages) Download iXBRL
30 May 2015	SH01	Statement of capital following an allotment of shares on 6 May 2015 GBP 10,826.61	(5 pages)
07 May 2015	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 10,718.40	(5 pages)
07 May 2015	SH08	Change of share class name or designation	(2 pages)