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OSSEOUS BIDCO LIMITED

Company number 12746604

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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)
12 Feb 2021	SH01	Statement of capital following an allotment of shares on 9 November 2020 EUR 30,250,000	View PDF Statement of capital following an allotment of shares on 9 November 2020 EUR 30,250,000 - link opens in a new window - 4 pages (4 pages)
02 Feb 2021	AA01	Previous accounting period shortened from 31 July 2021 to 6 October 2020	View PDF Previous accounting period shortened from 31 July 2021 to 6 October 2020 - link opens in a new window - 1 page (1 page)
08 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 09/11/2020 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivided 09/11/2020 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Dec 2020	SH02	Sub-division of shares on 9 November 2020	View PDF Sub-division of shares on 9 November 2020 - link opens in a new window - 4 pages (4 pages)
08 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
30 Oct 2020	CH03	Secretary's details changed for Irina Marsovna Watson on 21 September 2020	View PDF Secretary's details changed for Irina Marsovna Watson on 21 September 2020 - link opens in a new window - 1 page (1 page)
08 Oct 2020	CH01	Director's details changed for Mr Thomas Spencer Patrick on 21 September 2020	View PDF Director's details changed for Mr Thomas Spencer Patrick on 21 September 2020 - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	CH01	Director's details changed for Mr Paul Nigel Burrow on 21 September 2020	View PDF Director's details changed for Mr Paul Nigel Burrow on 21 September 2020 - link opens in a new window - 2 pages (2 pages)
22 Sep 2020	AD01	Registered office address changed from Warwick Court Paternoster Square London EC4M 7DX United Kingdom to 6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ on 22 September 2020	View PDF Registered office address changed from Warwick Court Paternoster Square London EC4M 7DX United Kingdom to 6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ on 22 September 2020 - link opens in a new window - 1 page (1 page)
21 Sep 2020	PSC05	Change of details for Osseous Holdco Limited as a person with significant control on 21 September 2020	View PDF Change of details for Osseous Holdco Limited as a person with significant control on 21 September 2020 - link opens in a new window - 2 pages (2 pages)
15 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-15 EUR 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-15 EUR 1 - link opens in a new window - 11 pages (11 pages)

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