Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Oct 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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02 May 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with no updates
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24 Oct 2023 |
CH01 |
Director's details changed for Mr Gavin Leigh Pritchard on 21 July 2023
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03 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
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08 Sep 2023 |
CH01 |
Director's details changed for Mr John Vincent Dowsett on 8 September 2023
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21 Apr 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with no updates
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03 Jan 2023 |
AP01 |
Appointment of Mr Matthew Robert Gareth Smith as a director on 3 January 2023
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03 Jan 2023 |
AP01 |
Appointment of Mr Gavin Leigh Pritchard as a director on 3 January 2023
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03 Jan 2023 |
AP01 |
Appointment of Mr Michael Thomas Purdue as a director on 3 January 2023
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03 Jan 2023 |
AP01 |
Appointment of Mr Philip David Moses as a director on 3 January 2023
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03 Jan 2023 |
AP01 |
Appointment of Ms Catriona Anne Cliffe as a director on 3 January 2023
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22 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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05 Oct 2022 |
MR01 |
Registration of charge 107352680003, created on 4 October 2022
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07 Jun 2022 |
AD01 |
Registered office address changed from Fonteyn House 47-49 London Road Reigate Surrey RH2 9PY United Kingdom to 4th Floor 45 London Road Reigate Surrey RH2 9PY on 7 June 2022
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05 May 2022 |
CH01 |
Director's details changed for Mr Layton Gwyn Tamberlin on 16 September 2021
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03 May 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with updates
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02 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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30 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2022
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17 Mar 2022 |
CERTNM |
Company name changed osborne infrastructure LIMITED\certificate issued on 17/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-17
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20 Jan 2022 |
AA |
Full accounts made up to 31 March 2021
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20 Jan 2022 |
MA |
Memorandum and Articles of Association
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20 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Oct 2021 |
AP01 |
Appointment of Mr John Vincent Dowsett as a director on 7 August 2017
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29 Sep 2021 |
TM01 |
Termination of appointment of John Vincent Dowsett as a director on 16 September 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with updates
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