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OSIRIUM TECHNOLOGIES LIMITED

Company number 09854713

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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)
03 Jan 2023 TM01 Termination of appointment of Stephen Purdham as a director on 1 January 2023
15 Dec 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Nov 2022 SH01 Statement of capital following an allotment of shares on 25 November 2022
  • GBP 552,583.81
17 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with no updates
19 Jul 2022 AA Group of companies' accounts made up to 31 December 2021
13 Jun 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Mar 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Mar 2022 SH01 Statement of capital following an allotment of shares on 10 March 2022
  • GBP 460,486.81
07 Mar 2022 SH01 Statement of capital following an allotment of shares on 17 February 2022
  • GBP 345,579.64
12 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with no updates
05 Aug 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Jun 2021 AA Group of companies' accounts made up to 31 December 2020
26 May 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 May 2021 SH01 Statement of capital following an allotment of shares on 18 May 2021
  • GBP 293,820.14
28 Apr 2021 SH01 Statement of capital following an allotment of shares on 28 April 2021
  • GBP 233,947.55
09 Nov 2020 CS01 Confirmation statement made on 3 November 2020 with no updates
12 Oct 2020 AA Group of companies' accounts made up to 31 December 2019
23 Jun 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Nov 2019 CS01 Confirmation statement made on 3 November 2019 with no updates
25 Oct 2019 SH01 Statement of capital following an allotment of shares on 25 October 2019
  • GBP 194,956.55
13 Sep 2019 PSC08 Notification of a person with significant control statement
24 Jul 2019 AA Group of companies' accounts made up to 31 December 2018
26 Jun 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with updates
14 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with no updates