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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)
22 Mar 2016	AP01	Appointment of Mr John Gordon Townsend as a director on 15 March 2016	View PDF Appointment of Mr John Gordon Townsend as a director on 15 March 2016 - link opens in a new window - 3 pages (3 pages)
22 Mar 2016	AP01	Appointment of Rupert George Hutton as a director on 15 March 2016	View PDF Appointment of Rupert George Hutton as a director on 15 March 2016 - link opens in a new window - 3 pages (3 pages)
22 Mar 2016	AP01	Appointment of Mr Simon Philip Guy Lee as a director on 15 March 2016	View PDF Appointment of Mr Simon Philip Guy Lee as a director on 15 March 2016 - link opens in a new window - 3 pages (3 pages)
22 Mar 2016	AP01	Appointment of Stephen Purdham as a director on 15 March 2016	View PDF Appointment of Stephen Purdham as a director on 15 March 2016 - link opens in a new window - 3 pages (3 pages)
22 Mar 2016	AP03	Appointment of Martin Kay as a secretary on 15 March 2016	View PDF Appointment of Martin Kay as a secretary on 15 March 2016 - link opens in a new window - 3 pages (3 pages)
22 Mar 2016	AA01	Current accounting period extended from 30 November 2016 to 31 December 2016	View PDF Current accounting period extended from 30 November 2016 to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
02 Feb 2016	CERTNM	Company name changed osirium (holdings) LIMITED\certificate issued on 02/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-02	View PDF Company name changed osirium (holdings) LIMITED\certificate issued on 02/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-02 - link opens in a new window - 3 pages (3 pages)
24 Dec 2015	CERTNM	Company name changed bm 205 LIMITED\certificate issued on 24/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-16	View PDF Company name changed bm 205 LIMITED\certificate issued on 24/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-16 - link opens in a new window - 3 pages (3 pages)
03 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-11-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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