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OSS METALS UK LIMITED

Company number 14377459

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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)
08 Oct 2024	CS01	Confirmation statement made on 25 September 2024 with no updates	View PDF Confirmation statement made on 25 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Oct 2023	CS01	Confirmation statement made on 25 September 2023 with updates	View PDF Confirmation statement made on 25 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Mar 2023	AD01	Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Thomas House 84 Eccleston Square London SW1V 1PX on 17 March 2023	View PDF Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Thomas House 84 Eccleston Square London SW1V 1PX on 17 March 2023 - link opens in a new window - 1 page (1 page)
06 Jan 2023	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	View PDF Current accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
06 Jan 2023	CERTNM	Company name changed hamsard 3698 LIMITED\certificate issued on 06/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-06	View PDF Company name changed hamsard 3698 LIMITED\certificate issued on 06/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-06 - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	TM01	Termination of appointment of Squire Patton Boggs Directors Limited as a director on 6 January 2023	View PDF Termination of appointment of Squire Patton Boggs Directors Limited as a director on 6 January 2023 - link opens in a new window - 1 page (1 page)
06 Jan 2023	TM01	Termination of appointment of Jonathan James Jones as a director on 6 January 2023	View PDF Termination of appointment of Jonathan James Jones as a director on 6 January 2023 - link opens in a new window - 1 page (1 page)
06 Jan 2023	AP01	Appointment of Mr Kamlesh Rameshbhai Parmar as a director on 6 January 2023	View PDF Appointment of Mr Kamlesh Rameshbhai Parmar as a director on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	TM02	Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 6 January 2023	View PDF Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 6 January 2023 - link opens in a new window - 1 page (1 page)
06 Jan 2023	PSC07	Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 6 January 2023	View PDF Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 6 January 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2022	NEWINC	Incorporation Statement of capital on 2022-09-26 GBP 1	View PDF Incorporation Statement of capital on 2022-09-26 GBP 1 - link opens in a new window - 34 pages (34 pages)

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