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OSIRIUM LIMITED

Company number 06736750

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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)
07 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
07 May 2015 AP01 Appointment of Mr Simon Philip Guy Lee as a director on 2 April 2015
07 May 2015 AD01 Registered office address changed from Morgan Cole Bradley Court Park Place Cardiff CF10 3DP to Bradley Court Park Place Cardiff Wales CF10 3DP on 7 May 2015
25 Mar 2015 SH01 Statement of capital following an allotment of shares on 25 February 2015
  • GBP 8,133.175
25 Mar 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 6,577.08
29 Aug 2014 SH01 Statement of capital following an allotment of shares on 31 July 2014
  • GBP 6,577.08
20 May 2014 SH01 Statement of capital following an allotment of shares on 28 April 2014
  • GBP 5,008.56
15 May 2014 AA Total exemption small company accounts made up to 31 October 2013
09 Apr 2014 SH01 Statement of capital following an allotment of shares on 17 March 2014
  • GBP 4,822.49
03 Mar 2014 SH01 Statement of capital following an allotment of shares on 14 February 2014
  • GBP 4,538.37
29 Jan 2014 SH01 Statement of capital following an allotment of shares on 12 December 2013
  • GBP 4,218.42
03 Dec 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
27 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
12 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
12 Nov 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
26 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
20 Sep 2012 TM01 Termination of appointment of David Morein as a director
20 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 1
06 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
10 Jan 2012 AR01 Annual return made up to 29 October 2011 with full list of shareholders
03 Oct 2011 AP01 Appointment of John Gordon Townsend as a director
22 Aug 2011 MEM/ARTS Memorandum and Articles of Association
17 Aug 2011 SH01 Statement of capital following an allotment of shares on 1 August 2011
  • GBP 3,892.81
10 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association