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OSR HOLDINGS LIMITED

Company number 12452389

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Jan 2025	CS01	Confirmation statement made on 20 January 2025 with updates	View PDF Confirmation statement made on 20 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2024	PSC04	Change of details for Mr Alec Richard Mcquin as a person with significant control on 1 November 2024	View PDF Change of details for Mr Alec Richard Mcquin as a person with significant control on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
12 Dec 2024	SH01	Statement of capital following an allotment of shares on 1 November 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 1 November 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Nov 2024	AA	Accounts for a dormant company made up to 29 February 2024	View PDF Accounts for a dormant company made up to 29 February 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Sep 2024	CH01	Director's details changed for Mrs Alex Chloe Fisher on 18 September 2024	View PDF Director's details changed for Mrs Alex Chloe Fisher on 18 September 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2024	AP01	Appointment of Mrs Alex Chloe Fisher as a director on 12 September 2024	View PDF Appointment of Mrs Alex Chloe Fisher as a director on 12 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	TM01	Termination of appointment of Freddy Knight as a director on 13 August 2024	View PDF Termination of appointment of Freddy Knight as a director on 13 August 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024	PSC07	Cessation of Sean Anthony Yeo as a person with significant control on 20 August 2021	View PDF Cessation of Sean Anthony Yeo as a person with significant control on 20 August 2021 - link opens in a new window - 1 page (1 page)
12 Feb 2024	CS01	Confirmation statement made on 9 February 2024 with no updates	View PDF Confirmation statement made on 9 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2023	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Feb 2023	CS01	Confirmation statement made on 9 February 2023 with no updates	View PDF Confirmation statement made on 9 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	RP04CS01	Second filing of Confirmation Statement dated 9 February 2022	View PDF Second filing of Confirmation Statement dated 9 February 2022 - link opens in a new window - 3 pages (3 pages)
07 Feb 2023	SH02	Sub-division of shares on 20 August 2021	View PDF Sub-division of shares on 20 August 2021 - link opens in a new window - 4 pages (4 pages)
07 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Subdivide 20/08/2021	View PDF Resolutions RES13 ‐ Subdivide 20/08/2021 - link opens in a new window - 1 page (1 page)
27 Oct 2022	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Feb 2022	CS01	Confirmation statement made on 9 February 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/02/2023.	View PDF Confirmation statement made on 9 February 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/02/2023. - link opens in a new window - 4 pages (4 pages)
15 Nov 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Feb 2021	CS01	Confirmation statement made on 9 February 2021 with no updates	View PDF Confirmation statement made on 9 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
27 Aug 2020	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 - 2 pages (2 pages)
10 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-10 GBP 100 - link opens in a new window - 14 pages (14 pages)

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OSR HOLDINGS LIMITED

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