- Company Overview for OSG CLOUD LIMITED (NI038100)
- Filing history for OSG CLOUD LIMITED (NI038100)
- People for OSG CLOUD LIMITED (NI038100)
- More for OSG CLOUD LIMITED (NI038100)
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) |
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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
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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
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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
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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
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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
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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
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13 Jun 2012 | TM01 | Termination of appointment of Patrick Mcelvaney as a director |