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OSIVISO LIMITED

Company number 08790821

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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)
25 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
08 Dec 2023 CS01 Confirmation statement made on 26 November 2023 with updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
07 Dec 2022 CS01 Confirmation statement made on 26 November 2022 with updates
03 Oct 2022 MA Memorandum and Articles of Association
03 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Sep 2022 PSC02 Notification of Baodao Ltd as a person with significant control on 17 September 2022
28 Sep 2022 PSC07 Cessation of Richard Mark Newlove as a person with significant control on 24 August 2018
28 Sep 2022 PSC02 Notification of Needingworth Limited as a person with significant control on 24 August 2018
10 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
26 Nov 2021 CS01 Confirmation statement made on 26 November 2021 with updates
12 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
26 Jan 2021 SH20 Statement by Directors
26 Jan 2021 SH19 Statement of capital on 26 January 2021
  • GBP 1,000
26 Jan 2021 CAP-SS Solvency Statement dated 04/01/21
26 Jan 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-04
26 Nov 2020 CS01 Confirmation statement made on 26 November 2020 with no updates
29 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
07 Dec 2019 CS01 Confirmation statement made on 26 November 2019 with no updates
07 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
10 Dec 2018 CS01 Confirmation statement made on 26 November 2018 with updates
10 Dec 2018 SH01 Statement of capital following an allotment of shares on 24 August 2018
  • GBP 100,000
10 Dec 2018 AP01 Appointment of Mr Guy Patrick Traviss as a director on 25 August 2018
04 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017