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OSMOSIS MANAGEMENT LIMITED

Company number 13527170

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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)
31 Mar 2022	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)
20 Dec 2021	SH01	Statement of capital following an allotment of shares on 15 September 2021 GBP 1 USD 512,804.59	View PDF Statement of capital following an allotment of shares on 15 September 2021 GBP 1 USD 512,804.59 - link opens in a new window - 3 pages (3 pages)
26 Nov 2021	AP01	Appointment of Mrs Sarah Anne Williams as a director on 23 November 2021	View PDF Appointment of Mrs Sarah Anne Williams as a director on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	AD01	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD on 26 November 2021	View PDF Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD on 26 November 2021 - link opens in a new window - 1 page (1 page)
26 Nov 2021	AP01	Appointment of Mr James Colin Montupet as a director on 23 November 2021	View PDF Appointment of Mr James Colin Montupet as a director on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	TM01	Termination of appointment of Byron David Trott as a director on 23 November 2021	View PDF Termination of appointment of Byron David Trott as a director on 23 November 2021 - link opens in a new window - 1 page (1 page)
05 Sep 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 Sep 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Aug 2021	SH01	Statement of capital following an allotment of shares on 31 July 2021 GBP 1 USD 509,404	View PDF Statement of capital following an allotment of shares on 31 July 2021 GBP 1 USD 509,404 - link opens in a new window - 4 pages (4 pages)
24 Aug 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
23 Aug 2021	AA01	Current accounting period shortened from 31 July 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 July 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
23 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-23 GBP 1	View PDF Incorporation Statement of capital on 2021-07-23 GBP 1 - link opens in a new window - 38 pages (38 pages)

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