VERACITY OSI UK LIMITED

Company number 08395304

Date	Type	Description	View / Download
15 Feb 2021	CS01	Confirmation statement made on 7 February 2021 with updates	(5 pages)
15 Feb 2021	TM02	Termination of appointment of Amanda Katherine Connolly as a secretary on 4 February 2021	(1 page)
05 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	(12 pages)
24 Aug 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
24 Aug 2020	MA	Memorandum and Articles of Association	(27 pages)
21 Aug 2020	SH08	Change of share class name or designation	(2 pages)
07 Feb 2020	CS01	Confirmation statement made on 7 February 2020 with updates	(4 pages)
05 Sep 2019	TM01	Termination of appointment of James Lewis Allen as a director on 27 August 2019	(1 page)
05 Sep 2019	TM01	Termination of appointment of Ben Lane as a director on 27 August 2019	(1 page)
16 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	(11 pages)
27 Mar 2019	TM01	Termination of appointment of Masaki Motegi as a director on 27 March 2019	(1 page)
11 Mar 2019	TM01	Termination of appointment of Benjamin Paul Kupsch as a director on 27 February 2019	(1 page)
11 Mar 2019	TM01	Termination of appointment of Douglas John Ingram as a director on 27 February 2019	(1 page)
20 Feb 2019	CS01	Confirmation statement made on 8 February 2019 with no updates	(3 pages)
01 Oct 2018	AP01	Appointment of Mr Ben Lane as a director on 26 September 2018	(2 pages)
04 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	(10 pages) Download iXBRL
15 Aug 2018	CH01	Director's details changed for Mr Yuya Ono on 15 August 2018	(2 pages)
26 Jul 2018	AP01	Appointment of Mr Yuya Ono as a director on 19 July 2018	(2 pages)
21 Mar 2018	RP04CH01	Second filing to change the details of Benjamin Paul Kupsch as a director	(6 pages)
23 Feb 2018	AP03	Appointment of Amanda Katherine Connolly as a secretary on 20 February 2018	(2 pages)
08 Feb 2018	AD03	Register(s) moved to registered inspection location Burwood House, 14-16 Caxton Street London SW1H 0QY	(1 page)
08 Feb 2018	AD02	Register inspection address has been changed to Burwood House, 14-16 Caxton Street London SW1H 0QY	(1 page)
08 Feb 2018	CS01	Confirmation statement made on 8 February 2018 with updates	(4 pages)
08 Feb 2018	CH01	Director's details changed for Mr Benjamin Paul Kupsch on 25 October 2015 ANNOTATION Clarification a second filed CH01 was registered on 21/03/2018.	(3 pages)
08 Feb 2018	CH01	Director's details changed for Mr Douglas John Ingram on 15 December 2017	(2 pages)