OSIRIUM TECHNOLOGIES LIMITED

Company number 09854713

Date	Type	Description	View / Download
07 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(69 pages)
06 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
03 Apr 2018	SH01	Statement of capital following an allotment of shares on 28 March 2018 GBP 135,542.11	(3 pages)
29 Mar 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
10 Nov 2017	CS01	Confirmation statement made on 2 November 2017 with updates	(4 pages)
13 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(45 pages)
12 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Jan 2017	TM01	Termination of appointment of John Gordon Townsend as a director on 31 December 2016	(1 page)
30 Nov 2016	CS01	Confirmation statement made on 2 November 2016 with updates	(6 pages)
29 Sep 2016	AP01	Appointment of Mr Simon Edwin Hugo Hember as a director on 20 September 2016	(3 pages)
28 Apr 2016	SH01	Statement of capital following an allotment of shares on 15 April 2016 GBP 103,943.55	(4 pages)
28 Apr 2016	SH01	Statement of capital following an allotment of shares on 15 April 2016 GBP 96,365.64	(4 pages)
28 Apr 2016	SH01	Statement of capital following an allotment of shares on 14 April 2016 GBP 78,096.42	(4 pages)
25 Apr 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
20 Apr 2016	SH02	Sub-division of shares on 6 April 2016	(5 pages)
20 Apr 2016	SH01	Statement of capital following an allotment of shares on 6 April 2016 GBP 654,820.20	(4 pages)
20 Apr 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Share exchange agreement 06/04/2016 RES12 ‐ Resolution of varying share rights or name	(2 pages)
06 Apr 2016	AUDR	Auditor's report	(1 page)
06 Apr 2016	AUDS	Auditor's statement	(1 page)
06 Apr 2016	MAR	Re-registration of Memorandum and Articles	(59 pages)
06 Apr 2016	BS	Balance Sheet	(5 pages)
06 Apr 2016	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
06 Apr 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
06 Apr 2016	RR01	Re-registration from a private company to a public company	(5 pages)
04 Apr 2016	AD01	Registered office address changed from Bradley Court Park Place Cardiff CF10 3DR United Kingdom to One Central Square Cardiff CF10 1FS on 4 April 2016	(2 pages)