Companies House does not verify the accuracy of the information filed

Advanced company search

OSTEOTEC HOLDINGS LIMITED

Company number 11743749

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
14 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-09 - link opens in a new window - 3 pages (3 pages)
19 Mar 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 Dec 2020	CS01	Confirmation statement made on 10 December 2020 with no updates	View PDF Confirmation statement made on 10 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
19 Jun 2020	CH01	Director's details changed for Mr Matthew Steven Woods on 18 June 2020	View PDF Director's details changed for Mr Matthew Steven Woods on 18 June 2020 - link opens in a new window - 2 pages (2 pages)
19 Jun 2020	PSC04	Change of details for Mr James Edward Peters as a person with significant control on 18 June 2020	View PDF Change of details for Mr James Edward Peters as a person with significant control on 18 June 2020 - link opens in a new window - 2 pages (2 pages)
19 Jun 2020	PSC04	Change of details for Mr Matthew Steven Woods as a person with significant control on 18 June 2020	View PDF Change of details for Mr Matthew Steven Woods as a person with significant control on 18 June 2020 - link opens in a new window - 2 pages (2 pages)
18 Feb 2020	AD01	Registered office address changed from Suites 15 to 17 Liberty House the Enterprise Centre, Greenham Business Park Greenham Thatcham RG19 6HW United Kingdom to 81 Greenham Business Park Greenham Thatcham RG19 6HW on 18 February 2020	View PDF Registered office address changed from Suites 15 to 17 Liberty House the Enterprise Centre, Greenham Business Park Greenham Thatcham RG19 6HW United Kingdom to 81 Greenham Business Park Greenham Thatcham RG19 6HW on 18 February 2020 - link opens in a new window - 1 page (1 page)
10 Dec 2019	CS01	Confirmation statement made on 10 December 2019 with updates	View PDF Confirmation statement made on 10 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Sep 2019	SH01	Statement of capital following an allotment of shares on 17 July 2019 GBP 500,000	View PDF Statement of capital following an allotment of shares on 17 July 2019 GBP 500,000 - link opens in a new window - 4 pages (4 pages)
22 Aug 2019	PSC04	Change of details for Mr Matthew Steven Woods as a person with significant control on 17 July 2019	View PDF Change of details for Mr Matthew Steven Woods as a person with significant control on 17 July 2019 - link opens in a new window - 5 pages (5 pages)
22 Aug 2019	PSC01	Notification of James Edward Peters as a person with significant control on 17 July 2019	View PDF Notification of James Edward Peters as a person with significant control on 17 July 2019 - link opens in a new window - 2 pages (2 pages)
05 Aug 2019	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 - 24 pages (24 pages)
31 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-31 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-31 GBP .01 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?