OSSO ENERGY PLC

Company number 09064653

Date	Type	Description	View / Download
19 Jul 2024	AA	Full accounts made up to 31 December 2023	(20 pages)
10 Jun 2024	CS01	Confirmation statement made on 25 May 2024 with no updates	(3 pages)
08 Dec 2023	AD01	Registered office address changed from 60 Wensleydale Road Wensleydale Road Hampton TW12 2LX England to 17 Bevis Marks 8th Floor London EC3A 7LN on 8 December 2023	(1 page)
03 Aug 2023	AA	Full accounts made up to 31 December 2022	(20 pages)
25 May 2023	CS01	Confirmation statement made on 25 May 2023 with updates	(5 pages)
31 Jan 2023	PSC07	Cessation of Serhan Timurlenkoglu as a person with significant control on 28 June 2022	(1 page)
17 Jan 2023	CS01	Confirmation statement made on 10 December 2022 with updates	(4 pages)
18 Nov 2022	SH01	Statement of capital following an allotment of shares on 28 June 2022 GBP 4,100,000	(4 pages)
07 Nov 2022	CH03	Secretary's details changed for Charlotte Jayne Green on 7 November 2022	(1 page)
07 Nov 2022	CH01	Director's details changed for Mr Andrew Malcolm Bye on 7 November 2022	(2 pages)
13 Oct 2022	PSC02	Notification of Newpoint Financial (Europe) Ltd as a person with significant control on 28 June 2022	(2 pages)
06 Sep 2022	AP01	Appointment of Mr Frankie Major as a director on 5 September 2022	(2 pages)
06 Sep 2022	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	(1 page)
02 Sep 2022	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
02 Sep 2022	MAR	Re-registration of Memorandum and Articles	(40 pages)
02 Sep 2022	BS	Balance Sheet	(2 pages)
02 Sep 2022	AUDR	Auditor's report	(1 page)
02 Sep 2022	AUDS	Auditor's statement	(1 page)
02 Sep 2022	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
02 Sep 2022	RR01	Re-registration from a private company to a public company including appointment of secretary(s)	(5 pages)
02 Sep 2022	CERTNM	Company name changed osso gas LIMITED\certificate issued on 02/09/22 RES15 ‐ Change company name resolution on 2022-08-19	(1 page)
02 Sep 2022	CONNOT	Change of name notice	(2 pages)
27 Jun 2022	AP01	Appointment of Mr Andrew Malcolm Bye as a director on 15 June 2022	(2 pages)
27 Jun 2022	AD01	Registered office address changed from C/O C/O Certax Accounting (Palmers Green) 8 Clock House Parade North Circular Road London N13 6BG England to 60 Wensleydale Road Wensleydale Road Hampton TW12 2LX on 27 June 2022	(1 page)
27 Jun 2022	AP01	Appointment of Mr Keith David Beekmeyer as a director on 15 June 2022	(2 pages)