Companies House does not verify the accuracy of the information filed

OSEVEN TELEMATICS LIMITED

Company number 09674012

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
20 Dec 2023	CS01	Confirmation statement made on 10 December 2023 with no updates	View PDF Confirmation statement made on 10 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	CH01	Director's details changed for Mr Loukas Saridis on 10 December 2023	View PDF Director's details changed for Mr Loukas Saridis on 10 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	CH01	Director's details changed for Mr Vasileios Stivaktakis on 10 December 2023	View PDF Director's details changed for Mr Vasileios Stivaktakis on 10 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	PSC04	Change of details for Mr Vasileios Stivaktakis as a person with significant control on 10 December 2023	View PDF Change of details for Mr Vasileios Stivaktakis as a person with significant control on 10 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	TM01	Termination of appointment of Iraklis Kounadis as a director on 13 December 2023	View PDF Termination of appointment of Iraklis Kounadis as a director on 13 December 2023 - link opens in a new window - 1 page (1 page)
19 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
27 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
19 Dec 2022	CS01	Confirmation statement made on 10 December 2022 with updates	View PDF Confirmation statement made on 10 December 2022 with updates - link opens in a new window - 12 pages (12 pages)
19 Dec 2022	CH01	Director's details changed for Mr Loukas Saridis on 10 December 2022	View PDF Director's details changed for Mr Loukas Saridis on 10 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	CH01	Director's details changed for Mr Petros Fortsakis on 10 December 2022	View PDF Director's details changed for Mr Petros Fortsakis on 10 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	CH01	Director's details changed for Mr Vasileios Stivaktakis on 1 December 2022	View PDF Director's details changed for Mr Vasileios Stivaktakis on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	PSC04	Change of details for Mr Vasileios Stivaktakis as a person with significant control on 1 December 2022	View PDF Change of details for Mr Vasileios Stivaktakis as a person with significant control on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	CH01	Director's details changed for Vasileios Stivaktakis on 1 December 2022	View PDF Director's details changed for Vasileios Stivaktakis on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	CS01	Confirmation statement made on 10 December 2021 with updates	View PDF Confirmation statement made on 10 December 2021 with updates - link opens in a new window - 12 pages (12 pages)
13 Dec 2021	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
05 Jan 2021	AAMD	Amended total exemption full accounts made up to 31 July 2019	View PDF Amended total exemption full accounts made up to 31 July 2019 - link opens in a new window - 9 pages (9 pages)
29 Dec 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
17 Dec 2020	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
10 Dec 2020	CS01	Confirmation statement made on 10 December 2020 with updates	View PDF Confirmation statement made on 10 December 2020 with updates - link opens in a new window - 9 pages (9 pages)
10 Dec 2020	SH01	Statement of capital following an allotment of shares on 30 November 2020 EUR 66.06 GBP 88	View PDF Statement of capital following an allotment of shares on 30 November 2020 EUR 66.06 GBP 88 - link opens in a new window - 6 pages (6 pages)
10 Aug 2020	PSC04	Change of details for Vasileios Stivaktakis as a person with significant control on 31 July 2019	View PDF Change of details for Vasileios Stivaktakis as a person with significant control on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	RP04CS01	Second filing of Confirmation Statement dated 05/05/2020	View PDF Second filing of Confirmation Statement dated 05/05/2020 - link opens in a new window - 11 pages (11 pages)
07 May 2020	SH01	Statement of capital following an allotment of shares on 31 July 2019 EUR 60.09 GBP 88	View PDF Statement of capital following an allotment of shares on 31 July 2019 EUR 60.09 GBP 88 - link opens in a new window - 6 pages (6 pages)

Cookies on Companies House services

OSEVEN TELEMATICS LIMITED

Filter by category