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OPEN SOLUTIONS (OSUK) LIMITED

Company number 08277732

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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 Jul 2016 AP01 Appointment of Mr David John Hughes as a director on 5 July 2016
15 Mar 2016 MR01 Registration of charge 082777320012, created on 11 March 2016
18 Feb 2016 MR01 Registration of charge 082777320011, created on 12 February 2016
15 Dec 2015 AA Full accounts made up to 31 March 2015
23 Nov 2015 SH01 Statement of capital following an allotment of shares on 11 November 2015
  • GBP 3,300,000
23 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 3,300,000
03 Aug 2015 MA Memorandum and Articles of Association
03 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Apr 2015 MR01 Registration of charge 082777320010, created on 7 April 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
19 Mar 2015 SH01 Statement of capital following an allotment of shares on 5 March 2015
  • GBP 1,600,001
17 Mar 2015 MR01 Registration of charge 082777320009, created on 11 March 2015
26 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
11 Nov 2014 SH01 Statement of capital following an allotment of shares on 3 November 2014
  • GBP 1,600,001
06 Nov 2014 MR01 Registration of charge 082777320008, created on 31 October 2014
27 Sep 2014 MR01 Registration of charge 082777320007, created on 24 September 2014
03 Sep 2014 MR01 Registration of charge 082777320006, created on 19 August 2014
12 Aug 2014 AA Full accounts made up to 31 March 2014
22 Jul 2014 SH01 Statement of capital following an allotment of shares on 3 July 2014
  • GBP 1,600,001
09 Jun 2014 SH01 Statement of capital following an allotment of shares on 10 March 2014
  • GBP 1,600,001
20 Mar 2014 MR01 Registration of charge 082777320005
12 Nov 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
12 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
02 Nov 2013 MR01 Registration of charge 082777320004
27 Aug 2013 MR01 Registration of charge 082777320003
  • ANNOTATION This Document has been informally corrected in accordance with the instructions under section 1075 of the Companies Act 2006.
16 Aug 2013 SH01 Statement of capital following an allotment of shares on 5 August 2013
  • GBP 900,001