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OSG CLOUD LIMITED

Company number NI038100

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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 Jan 2018 AA01 Previous accounting period extended from 31 July 2017 to 31 December 2017
13 Sep 2017 AP01 Appointment of Terrance Moore as a director on 1 September 2017
25 Jul 2017 TM01 Termination of appointment of Gareth John Lyons as a director on 9 June 2017
03 May 2017 CH01 Director's details changed for Mr Brian Johnston on 3 May 2017
03 May 2017 CH03 Secretary's details changed for Mr Brian Johnston on 3 May 2017
06 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
28 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
20 Mar 2017 TM01 Termination of appointment of Patrick Mcelvaney as a director on 1 March 2017
03 Nov 2016 MA Memorandum and Articles of Association
03 Nov 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Transfer of shares 24/10/2016
  • RES12 ‐ Resolution of varying share rights or name
03 Nov 2016 SH10 Particulars of variation of rights attached to shares
03 Nov 2016 SH08 Change of share class name or designation
03 Nov 2016 SH01 Statement of capital following an allotment of shares on 24 October 2016
  • GBP 3,433
20 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
18 Mar 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 231
27 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
08 Apr 2015 AP01 Appointment of Patrick Mcelvaney as a director on 2 March 2015
09 Mar 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 231
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
10 Mar 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 231
25 Mar 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
25 Mar 2013 AD01 Registered office address changed from Intergration House 7 Glenroy Road Augher Co. Tyrone BT77 0DF on 25 March 2013
13 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
26 Jun 2012 SH06 Cancellation of shares. Statement of capital on 13 June 2012
  • GBP 231
13 Jun 2012 TM01 Termination of appointment of Patrick Mcelvaney as a director