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OSMIUM LIMITED

Company number 13610868

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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)
29 Jan 2025	CS01	Confirmation statement made on 27 January 2025 with updates	View PDF Confirmation statement made on 27 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
21 Feb 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Jan 2024	CS01	Confirmation statement made on 27 January 2024 with updates	View PDF Confirmation statement made on 27 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2023	PSC04	Change of details for Mr Ian Duncan Hayes as a person with significant control on 18 October 2023	View PDF Change of details for Mr Ian Duncan Hayes as a person with significant control on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	CH01	Director's details changed for Mr Ian Duncan Hayes on 18 October 2023	View PDF Director's details changed for Mr Ian Duncan Hayes on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
31 Jan 2023	CS01	Confirmation statement made on 27 January 2023 with updates	View PDF Confirmation statement made on 27 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 Sep 2022	PSC04	Change of details for Mr Robin Allan Duncan as a person with significant control on 5 September 2022	View PDF Change of details for Mr Robin Allan Duncan as a person with significant control on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	CH01	Director's details changed for Mr Robin Allan Duncan on 5 September 2022	View PDF Director's details changed for Mr Robin Allan Duncan on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	AD01	Registered office address changed from 143 Kimberley Avenue London SE15 3XD England to Oyster Hill Forge Clay Lane Headley Surrey KT18 6JX on 5 September 2022	View PDF Registered office address changed from 143 Kimberley Avenue London SE15 3XD England to Oyster Hill Forge Clay Lane Headley Surrey KT18 6JX on 5 September 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	CH01	Director's details changed for Mr Ian Duncan Hayes on 5 September 2022	View PDF Director's details changed for Mr Ian Duncan Hayes on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	PSC04	Change of details for Mr Ian Hayes as a person with significant control on 5 September 2022	View PDF Change of details for Mr Ian Hayes as a person with significant control on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
04 Feb 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Approve the sale od the sale shares share purchase agreement, approve the put option agreement 24/12/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Approve the sale od the sale shares share purchase agreement, approve the put option agreement 24/12/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
31 Jan 2022	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)
27 Jan 2022	CS01	Confirmation statement made on 27 January 2022 with updates	View PDF Confirmation statement made on 27 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 Jan 2022	SH01	Statement of capital following an allotment of shares on 24 December 2021 GBP 101	View PDF Statement of capital following an allotment of shares on 24 December 2021 GBP 101 - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-08 GBP 100 - link opens in a new window - 13 pages (13 pages)

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