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OSIER HOLDINGS LTD

Company number 14391899

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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)
15 Oct 2024	CS01	Confirmation statement made on 1 October 2024 with no updates	View PDF Confirmation statement made on 1 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2024	AA	Accounts for a dormant company made up to 31 October 2023	View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Jul 2024	SH01	Statement of capital following an allotment of shares on 31 October 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 31 October 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Nov 2023	AD01	Registered office address changed from 3 Court Mews 268 London Road Charlton Kings Cheltenham Gloucestershire GL52 6HS United Kingdom to 2 Court Mews 268 London Road Charlton Kings Cheltenham GL52 6HS on 3 November 2023	View PDF Registered office address changed from 3 Court Mews 268 London Road Charlton Kings Cheltenham Gloucestershire GL52 6HS United Kingdom to 2 Court Mews 268 London Road Charlton Kings Cheltenham GL52 6HS on 3 November 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with updates	View PDF Confirmation statement made on 1 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
26 Oct 2022	PSC01	Notification of Simon Jonathan Withey as a person with significant control on 2 October 2022	View PDF Notification of Simon Jonathan Withey as a person with significant control on 2 October 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	PSC01	Notification of Jonathan Michael Richard Halloran as a person with significant control on 2 October 2022	View PDF Notification of Jonathan Michael Richard Halloran as a person with significant control on 2 October 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	SH01	Statement of capital following an allotment of shares on 2 October 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 2 October 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	PSC07	Cessation of Woodberry Secretarial Limited as a person with significant control on 2 October 2022	View PDF Cessation of Woodberry Secretarial Limited as a person with significant control on 2 October 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2022	AP01	Appointment of Mr Simon Jonathan Withey as a director on 2 October 2022	View PDF Appointment of Mr Simon Jonathan Withey as a director on 2 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	AP01	Appointment of Mr Jonathan Michael Richard Halloran as a director on 2 October 2022	View PDF Appointment of Mr Jonathan Michael Richard Halloran as a director on 2 October 2022 - link opens in a new window - 2 pages (2 pages)
02 Oct 2022	TM01	Termination of appointment of Michael Duke as a director on 2 October 2022	View PDF Termination of appointment of Michael Duke as a director on 2 October 2022 - link opens in a new window - 1 page (1 page)
02 Oct 2022	NEWINC	Incorporation Statement of capital on 2022-10-02 GBP 1	View PDF Incorporation Statement of capital on 2022-10-02 GBP 1 - link opens in a new window - 34 pages (34 pages)

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