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OSMOSIS (HOLDINGS) LIMITED

Company number 08422391

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Company Results (links open in a new window)
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)
09 May 2023 CS01 Confirmation statement made on 1 May 2023 with updates
23 Nov 2022 AA Group of companies' accounts made up to 31 March 2022
04 May 2022 CS01 Confirmation statement made on 1 May 2022 with updates
04 May 2022 CH01 Director's details changed for Mr Graeme Colville Stephen on 4 May 2022
04 May 2022 CH03 Secretary's details changed for Graeme Colville Stephen on 4 April 2022
04 May 2022 CH01 Director's details changed for Mr Graeme Colville Stephen on 26 May 2021
16 Mar 2022 AA Group of companies' accounts made up to 31 March 2021
14 Jan 2022 SH01 Statement of capital following an allotment of shares on 14 January 2022
  • GBP 1,482.8877
14 Jan 2022 SH01 Statement of capital following an allotment of shares on 14 January 2022
  • GBP 1,443.3877
26 Jul 2021 SH01 Statement of capital following an allotment of shares on 26 July 2021
  • GBP 1,403.8877
23 Jul 2021 SH01 Statement of capital following an allotment of shares on 23 July 2021
  • GBP 1,389.8877
22 Jul 2021 SH01 Statement of capital following an allotment of shares on 22 July 2021
  • GBP 1,375.8877
22 Jul 2021 SH01 Statement of capital following an allotment of shares on 22 July 2021
  • GBP 1,361.8877
10 May 2021 CS01 Confirmation statement made on 1 May 2021 with updates
24 Nov 2020 AA Group of companies' accounts made up to 31 March 2020
28 Sep 2020 SH01 Statement of capital following an allotment of shares on 28 September 2020
  • GBP 1,347.8877
13 May 2020 CS01 Confirmation statement made on 1 May 2020 with updates
31 Mar 2020 AP01 Appointment of Mrs Michaela Rodrigues Edwards as a director on 30 March 2020
04 Mar 2020 AA Group of companies' accounts made up to 31 March 2019
31 Dec 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Dec 2019 SH01 Statement of capital following an allotment of shares on 28 December 2019
  • GBP 1,343.5127
10 Dec 2019 AA01 Previous accounting period shortened from 31 March 2019 to 29 March 2019
25 Sep 2019 SH01 Statement of capital following an allotment of shares on 25 September 2019
  • GBP 1,254.5127
17 Jul 2019 SH08 Change of share class name or designation
08 Jul 2019 SH01 Statement of capital following an allotment of shares on 8 July 2019
  • GBP 1,250.1377