- Company Overview for OSTEREO LIMITED (08446340)
- Filing history for OSTEREO LIMITED (08446340)
- People for OSTEREO LIMITED (08446340)
- Charges for OSTEREO LIMITED (08446340)
- More for OSTEREO LIMITED (08446340)
| 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) |
|---|---|---|---|
| 26 Nov 2024 | MA |
Memorandum and Articles of Association
This document is being processed and will be available in 10 days.
|
|
| 26 Nov 2024 | RESOLUTIONS |
Resolutions
This document is being processed and will be available in 10 days.
|
|
| 21 Nov 2024 | AD01 | Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH England to International House 61 Mosley Street Manchester M2 3HZ on 21 November 2024 | |
| 18 Nov 2024 | AD01 | Registered office address changed from International House 61 Mosley Street Manchester M2 3HZ England to 100 Avebury Boulevard Milton Keynes MK9 1FH on 18 November 2024 | |
| 18 Nov 2024 | PSC07 | Cessation of Howard Peter Murphy as a person with significant control on 29 October 2024 | |
| 18 Nov 2024 | PSC02 | Notification of Create Capital Holdings Uk Limited as a person with significant control on 29 October 2024 | |
| 18 Nov 2024 | TM01 | Termination of appointment of Howard Peter Murphy as a director on 29 October 2024 | |
| 18 Nov 2024 | TM02 | Termination of appointment of Howard Peter Murphy as a secretary on 29 October 2024 | |
| 18 Nov 2024 | AP01 | Appointment of Mr Jonathan Atzen as a director on 29 October 2024 | |
| 18 Nov 2024 | AP01 | Appointment of Mr Jonathan Strauss as a director on 29 October 2024 | |
| 18 Nov 2024 | AP01 | Appointment of Eric Thai Hoa Le Nguyen as a director on 29 October 2024 | |
| 08 Oct 2024 | MR04 | Satisfaction of charge 084463400001 in full | |
| 20 Mar 2024 | CS01 | Confirmation statement made on 20 March 2024 with no updates | |
| 31 Dec 2023 | AA | Unaudited abridged accounts made up to 31 March 2023 | |
| 13 Apr 2023 | CS01 | Confirmation statement made on 20 March 2023 with no updates | |
| 30 Dec 2022 | AA | Unaudited abridged accounts made up to 31 March 2022 | |
| 24 Mar 2022 | CS01 | Confirmation statement made on 20 March 2022 with no updates | |
| 30 Dec 2021 | AA | Unaudited abridged accounts made up to 31 March 2021 | |
| 17 Aug 2021 | CH03 | Secretary's details changed for Mr Howard Peter Murphy on 17 August 2021 | |
| 17 Aug 2021 | CH01 | Director's details changed for Mr Howard Peter Murphy on 17 August 2021 | |
| 02 Jun 2021 | CS01 | Confirmation statement made on 20 March 2021 with no updates | |
| 08 Apr 2021 | PSC04 | Change of details for Mr Howard Peter Murphy as a person with significant control on 1 April 2021 | |
| 08 Apr 2021 | CH01 | Director's details changed for Mr Howard Peter Murphy on 1 April 2021 | |
| 08 Apr 2021 | AD01 | Registered office address changed from The Landing Blue Media City Uk Manchester M50 2st England to International House 61 Mosley Street Manchester M2 3HZ on 8 April 2021 | |
| 31 Mar 2021 | AA | Unaudited abridged accounts made up to 31 March 2020 |