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OSMOSIS MANAGEMENT LIMITED

Company number 13527170

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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)
15 Nov 2024	SH01	Statement of capital following an allotment of shares on 1 October 2024 GBP 1 USD 912,757.5	View PDF Statement of capital following an allotment of shares on 1 October 2024 GBP 1 USD 912,757.5 - link opens in a new window - 18 pages (18 pages)
15 Nov 2024	SH01	Statement of capital following an allotment of shares on 1 October 2024 GBP 1 USD 910,254.44	View PDF Statement of capital following an allotment of shares on 1 October 2024 GBP 1 USD 910,254.44 - link opens in a new window - 14 pages (14 pages)
15 Nov 2024	SH01	Statement of capital following an allotment of shares on 1 October 2024 GBP 1 USD 912,106.35	View PDF Statement of capital following an allotment of shares on 1 October 2024 GBP 1 USD 912,106.35 - link opens in a new window - 18 pages (18 pages)
15 Nov 2024	SH01	Statement of capital following an allotment of shares on 1 October 2024 GBP 1 USD 909,625.77	View PDF Statement of capital following an allotment of shares on 1 October 2024 GBP 1 USD 909,625.77 - link opens in a new window - 14 pages (14 pages)
15 Nov 2024	SH01	Statement of capital following an allotment of shares on 1 October 2024 GBP 1 USD 911,792.01	View PDF Statement of capital following an allotment of shares on 1 October 2024 GBP 1 USD 911,792.01 - link opens in a new window - 16 pages (16 pages)
14 Nov 2024	SH01	Statement of capital following an allotment of shares on 1 October 2024 GBP 1 USD 907,171.24	View PDF Statement of capital following an allotment of shares on 1 October 2024 GBP 1 USD 907,171.24 - link opens in a new window - 14 pages (14 pages)
05 Nov 2024	TM01	Termination of appointment of Sarah Anne Williams as a director on 25 October 2024	View PDF Termination of appointment of Sarah Anne Williams as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024	CERTNM	Company name changed osmosis management holdings LIMITED\certificate issued on 29/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-29	View PDF Company name changed osmosis management holdings LIMITED\certificate issued on 29/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-29 - link opens in a new window - 3 pages (3 pages)
25 Jul 2024	CS01	Confirmation statement made on 22 July 2024 with updates	View PDF Confirmation statement made on 22 July 2024 with updates - link opens in a new window - 44 pages (44 pages)
22 Jul 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 9 pages (9 pages)
04 Jul 2024	TM01	Termination of appointment of Frida Sarah Hanna Giovanna as a director on 17 June 2024	View PDF Termination of appointment of Frida Sarah Hanna Giovanna as a director on 17 June 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	AP01	Appointment of Mr Dominic Desbiens as a director on 2 July 2024	View PDF Appointment of Mr Dominic Desbiens as a director on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	RP04SH01	Second filed SH01 - 11/05/23 Statement of Capital gbp 1 11/05/23 Statement of Capital usd 865750.71	View PDF Second filed SH01 - 11/05/23 Statement of Capital gbp 1 11/05/23 Statement of Capital usd 865750.71 - link opens in a new window - 11 pages (11 pages)
31 May 2024	RP04SH01	Second filed SH01 - 01/11/23 Statement of Capital gbp 1 01/11/23 Statement of Capital usd 905422.76	View PDF Second filed SH01 - 01/11/23 Statement of Capital gbp 1 01/11/23 Statement of Capital usd 905422.76 - link opens in a new window - 12 pages (12 pages)
31 May 2024	RP04SH01	Second filed SH01 - 28/06/23 Statement of Capital gbp 1 28/06/23 Statement of Capital usd 902861.80	View PDF Second filed SH01 - 28/06/23 Statement of Capital gbp 1 28/06/23 Statement of Capital usd 902861.80 - link opens in a new window - 12 pages (12 pages)
30 May 2024	RP04SH01	Second filed SH01 - 16/06/23 Statement of Capital gbp 1 16/06/23 Statement of Capital usd 902629.25	View PDF Second filed SH01 - 16/06/23 Statement of Capital gbp 1 16/06/23 Statement of Capital usd 902629.25 - link opens in a new window - 12 pages (12 pages)
22 May 2024	RP04SH01	Second filed SH01 - 18/05/23 Statement of Capital usd 901522.56 18/05/23 Statement of Capital gbp 1	View PDF Second filed SH01 - 18/05/23 Statement of Capital usd 901522.56 18/05/23 Statement of Capital gbp 1 - link opens in a new window - 12 pages (12 pages)
08 May 2024	RP04CS01	Second filing of Confirmation Statement dated 22 July 2023	View PDF Second filing of Confirmation Statement dated 22 July 2023 - link opens in a new window - 38 pages (38 pages)
29 Apr 2024	SH01	Statement of capital following an allotment of shares on 6 March 2024 GBP 1 USD 910,123.00	View PDF Statement of capital following an allotment of shares on 6 March 2024 GBP 1 USD 910,123.00 - link opens in a new window - 14 pages (14 pages)
29 Apr 2024	SH01	Statement of capital following an allotment of shares on 6 March 2024 GBP 1 USD 910,123	View PDF Statement of capital following an allotment of shares on 6 March 2024 GBP 1 USD 910,123 - link opens in a new window - 14 pages (14 pages)
27 Apr 2024	SH01	Statement of capital following an allotment of shares on 6 March 2024 GBP 1 USD 905,820.4	View PDF Statement of capital following an allotment of shares on 6 March 2024 GBP 1 USD 905,820.4 - link opens in a new window - 12 pages (12 pages)
26 Apr 2024	SH01	Statement of capital following an allotment of shares on 6 March 2024 GBP 1 USD 905,684.9	View PDF Statement of capital following an allotment of shares on 6 March 2024 GBP 1 USD 905,684.9 - link opens in a new window - 12 pages (12 pages)
24 Apr 2024	RP04CS01	Second filing of Confirmation Statement dated 22 July 2023	View PDF Second filing of Confirmation Statement dated 22 July 2023 - link opens in a new window - 38 pages (38 pages)
06 Nov 2023	SH01	Statement of capital following an allotment of shares on 1 November 2023 GBP 1 USD 905,818.11 ANNOTATION Clarification a second filed SH01 was registered on 31/05/2024.	View PDF Statement of capital following an allotment of shares on 1 November 2023 GBP 1 USD 905,818.11 ANNOTATION Clarification a second filed SH01 was registered on 31/05/2024. - link opens in a new window - 11 pages (11 pages)
20 Oct 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 9 pages (9 pages)

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OSMOSIS MANAGEMENT LIMITED

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