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OSIRT LIMITED

Company number 14488378

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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)
16 Oct 2024	CS01	Confirmation statement made on 3 October 2024 with updates	View PDF Confirmation statement made on 3 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2024	AA	Accounts for a dormant company made up to 1 October 2023	View PDF Accounts for a dormant company made up to 1 October 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with updates	View PDF Confirmation statement made on 3 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
03 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	PSC01	Notification of Joseph Williams as a person with significant control on 25 September 2023	View PDF Notification of Joseph Williams as a person with significant control on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	PSC01	Notification of Jagjeet Aulak as a person with significant control on 25 September 2023	View PDF Notification of Jagjeet Aulak as a person with significant control on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	PSC07	Cessation of Castlegate Directors Limited as a person with significant control on 25 September 2023	View PDF Cessation of Castlegate Directors Limited as a person with significant control on 25 September 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	AA01	Current accounting period shortened from 30 November 2023 to 1 October 2023	View PDF Current accounting period shortened from 30 November 2023 to 1 October 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	SH01	Statement of capital following an allotment of shares on 25 September 2023 GBP 1	View PDF Statement of capital following an allotment of shares on 25 September 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AD01	Registered office address changed from C/O Browne Jacobson Llp Mowbray House Castle Meadow Road Nottingham NG2 1BJ United Kingdom to Maclaurin Building 4 Bishops Square Hatfield AL10 9NE on 26 September 2023	View PDF Registered office address changed from C/O Browne Jacobson Llp Mowbray House Castle Meadow Road Nottingham NG2 1BJ United Kingdom to Maclaurin Building 4 Bishops Square Hatfield AL10 9NE on 26 September 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	TM01	Termination of appointment of Castlegate Directors Limited as a director on 25 September 2023	View PDF Termination of appointment of Castlegate Directors Limited as a director on 25 September 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	TM01	Termination of appointment of Richard Charles Cox as a director on 25 September 2023	View PDF Termination of appointment of Richard Charles Cox as a director on 25 September 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	AP01	Appointment of Mr Jagjeet Aulak as a director on 25 September 2023	View PDF Appointment of Mr Jagjeet Aulak as a director on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	AP01	Appointment of Dr Joseph Williams as a director on 25 September 2023	View PDF Appointment of Dr Joseph Williams as a director on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	AP01	Appointment of Dr Peter Nicholas Gooden as a director on 25 September 2023	View PDF Appointment of Dr Peter Nicholas Gooden as a director on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-16 GBP .01	View PDF Incorporation Statement of capital on 2022-11-16 GBP .01 - link opens in a new window - 21 pages (21 pages)

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