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VERACITY OSI UK LIMITED

Company number 08395304

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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)
19 Jun 2015 AUD Auditor's resignation
20 May 2015 AD01 Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 20 May 2015
11 Feb 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100
07 Nov 2014 AA Accounts for a small company made up to 31 May 2014
09 May 2014 CH01 Director's details changed for Mr James Lewis Allen on 8 February 2013
26 Feb 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 100
24 Jan 2014 MR01 Registration of charge 083953040001
10 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2013 AA01 Current accounting period extended from 28 February 2014 to 31 May 2014
28 Oct 2013 SH01 Statement of capital following an allotment of shares on 24 September 2013
  • GBP 100
28 Oct 2013 AP01 Appointment of Mr Douglas John Ingram as a director
28 Oct 2013 AP01 Appointment of Mr Benjamin Paul Kupsch as a director
08 Feb 2013 NEWINC Incorporation