Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

OSMOSIS (HOLDINGS) LIMITED

Company number 08422391

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
10 Jun 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
15 May 2019 SH01 Statement of capital following an allotment of shares on 15 May 2019
  • GBP 1,061.5587
15 May 2019 SH01 Statement of capital following an allotment of shares on 15 May 2019
  • GBP 1,061.3087
15 May 2019 SH01 Statement of capital following an allotment of shares on 15 May 2019
  • GBP 1,059.8647
01 May 2019 CS01 Confirmation statement made on 1 May 2019 with updates
21 Mar 2019 MA Memorandum and Articles of Association
20 Mar 2019 SH01 Statement of capital following an allotment of shares on 20 March 2019
  • GBP 1,057.8647
21 Feb 2019 AD01 Registered office address changed from 8-9 Well Court London EC4M 9DN to 36-38 Botolph Lane London EC3R 8DE on 21 February 2019
15 Feb 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Feb 2019 SH08 Change of share class name or designation
28 Jan 2019 TM01 Termination of appointment of Saad Rashid as a director on 28 January 2019
19 Dec 2018 SH01 Statement of capital following an allotment of shares on 18 December 2018
  • GBP 891.198
18 Dec 2018 AA Group of companies' accounts made up to 31 March 2018
06 Sep 2018 SH01 Statement of capital following an allotment of shares on 6 September 2018
  • GBP 867.698
31 Aug 2018 AP01 Appointment of Mr Michael Even as a director on 31 August 2018
31 Aug 2018 SH01 Statement of capital following an allotment of shares on 31 August 2018
  • GBP 866.698
17 May 2018 CS01 Confirmation statement made on 1 May 2018 with updates
08 May 2018 SH01 Statement of capital following an allotment of shares on 1 May 2018
  • GBP 852.698
23 Feb 2018 SH01 Statement of capital following an allotment of shares on 23 February 2018
  • GBP 843.635
23 Feb 2018 SH01 Statement of capital following an allotment of shares on 23 February 2018
  • GBP 836.135
08 Jan 2018 TM01 Termination of appointment of Martin Andrew Tully as a director on 8 January 2018
03 Nov 2017 SH01 Statement of capital following an allotment of shares on 3 November 2017
  • GBP 811.135
03 Nov 2017 SH01 Statement of capital following an allotment of shares on 3 November 2017
  • GBP 809.6721
03 Nov 2017 SH01 Statement of capital following an allotment of shares on 3 November 2017
  • GBP 807.7971
03 Nov 2017 SH01 Statement of capital following an allotment of shares on 3 November 2017
  • GBP 806.9971