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OSMOSIS ACD LIMITED

Company number 13463267

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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)
22 Mar 2022	PSC04	Change of details for Mr David Pierpoint as a person with significant control on 14 March 2022	View PDF Change of details for Mr David Pierpoint as a person with significant control on 14 March 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	PSC02	Notification of Sciana Systems Limited as a person with significant control on 14 March 2022 ANNOTATION Clarification a second filed PSC02 was registered on 03/07/2024.	View PDF Notification of Sciana Systems Limited as a person with significant control on 14 March 2022 ANNOTATION Clarification a second filed PSC02 was registered on 03/07/2024. - link opens in a new window - 3 pages (3 pages)
22 Mar 2022	CH01	Director's details changed for Mr Richard Matthew Ratcliff on 14 March 2022	View PDF Director's details changed for Mr Richard Matthew Ratcliff on 14 March 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	CH03	Secretary's details changed for Mr Benjamin Clifford Swindlehurst on 14 March 2022	View PDF Secretary's details changed for Mr Benjamin Clifford Swindlehurst on 14 March 2022 - link opens in a new window - 1 page (1 page)
22 Mar 2022	PSC04	Change of details for Mr David Pierpoint as a person with significant control on 14 March 2022 ANNOTATION Clarification a second filed PSC04 was registered on 03/07/2024.	View PDF Change of details for Mr David Pierpoint as a person with significant control on 14 March 2022 ANNOTATION Clarification a second filed PSC04 was registered on 03/07/2024. - link opens in a new window - 3 pages (3 pages)
22 Mar 2022	AD01	Registered office address changed from Barn 4C Dunston Business Village Stafford ST18 9AB England to Vantage House Euxton Lane Euxton Chorley Lancashire PR7 6TB on 22 March 2022	View PDF Registered office address changed from Barn 4C Dunston Business Village Stafford ST18 9AB England to Vantage House Euxton Lane Euxton Chorley Lancashire PR7 6TB on 22 March 2022 - link opens in a new window - 1 page (1 page)
22 Mar 2022	CH01	Director's details changed for Mr David Pierpoint on 14 March 2022	View PDF Director's details changed for Mr David Pierpoint on 14 March 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	CS01	01/02/22 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 08/07/22 .	View PDF 01/02/22 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 08/07/22 . - link opens in a new window - 6 pages (6 pages)
17 Mar 2022	AP01	Appointment of Mr Richard Matthew Ratcliff as a director on 21 January 2022	View PDF Appointment of Mr Richard Matthew Ratcliff as a director on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	AP03	Appointment of Mr Benjamin Clifford Swindlehurst as a secretary on 21 January 2022	View PDF Appointment of Mr Benjamin Clifford Swindlehurst as a secretary on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-17 GBP 100 - link opens in a new window - 10 pages (10 pages)

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