OSTC GROUP HOLDINGS LIMITED

Company number 12307021

Date	Type	Description	View / Download
04 Oct 2022	TM01	Termination of appointment of Michael Peter Saunter as a director on 31 July 2022	(1 page)
04 Oct 2022	TM01	Termination of appointment of Colin Lawrence as a director on 31 July 2022	(1 page)
24 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	(74 pages)
22 Sep 2022	CH01	Director's details changed for Mr Mark Adam Slade on 5 September 2022	(2 pages)
21 Sep 2022	TM01	Termination of appointment of Rose Helen Luckin as a director on 31 July 2022	(1 page)
21 Sep 2022	TM01	Termination of appointment of William Pemble Owen English as a director on 31 July 2022	(1 page)
31 Jul 2022	TM01	Termination of appointment of Lee Antony Hodgkinson as a director on 29 July 2022	(1 page)
30 Jun 2022	SH01	Statement of capital following an allotment of shares on 1 January 2022 GBP 1,508.66	(5 pages)
20 Jun 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 April 2022 GBP 1,496.43	(6 pages)
20 Jun 2022	SH01	Statement of capital following an allotment of shares on 1 April 2022 GBP 1,496.43 ANNOTATION Clarification a second filed SH01 was registered on 20/06/2022.	(5 pages)
22 Apr 2022	AP03	Appointment of Mr Ayodeji Aguda as a secretary on 22 April 2022	(2 pages)
22 Apr 2022	TM02	Termination of appointment of Justina Naik as a secretary on 22 April 2022	(1 page)
24 Dec 2021	CH01	Director's details changed for Mr Lee Anthony Hodginson on 12 December 2019	(2 pages)
22 Nov 2021	CS01	Confirmation statement made on 10 November 2021 with updates	(5 pages)
08 Jul 2021	MR01	Registration of charge 123070210002, created on 30 June 2021	(40 pages)
01 Jul 2021	MR04	Satisfaction of charge 123070210001 in full	(1 page)
20 Jun 2021	MA	Memorandum and Articles of Association	(31 pages)
20 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
16 Jun 2021	SH01	Statement of capital following an allotment of shares on 21 May 2021 GBP 1,491.84	(5 pages)
11 Jun 2021	MR01	Registration of charge 123070210001, created on 21 May 2021	(40 pages)
27 May 2021	AA	Group of companies' accounts made up to 31 December 2020	(70 pages)
03 May 2021	AP01	Appointment of Mr Peter Karter Lenardos as a director on 29 April 2021	(2 pages)
20 Apr 2021	SH01	Statement of capital following an allotment of shares on 22 January 2021 GBP 1,488.69	(4 pages)
17 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ New share classes created 22/01/2021 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
17 Feb 2021	MA	Memorandum and Articles of Association	(32 pages)