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OSSION LIMITED

Company number NI603065

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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)
14 Feb 2017	SH01	Statement of capital following an allotment of shares on 10 August 2016 GBP 202	View PDF Statement of capital following an allotment of shares on 10 August 2016 GBP 202 - link opens in a new window - 3 pages (3 pages)
14 Feb 2017	AP01	Appointment of Mr Colin John Graham as a director on 10 August 2016	View PDF Appointment of Mr Colin John Graham as a director on 10 August 2016 - link opens in a new window - 2 pages (2 pages)
14 Feb 2017	AP01	Appointment of Mr Robin Niall Graham as a director on 10 August 2016	View PDF Appointment of Mr Robin Niall Graham as a director on 10 August 2016 - link opens in a new window - 2 pages (2 pages)
14 Feb 2017	AP03	Appointment of Mr David Samuel Watters as a secretary on 14 February 2017	View PDF Appointment of Mr David Samuel Watters as a secretary on 14 February 2017 - link opens in a new window - 2 pages (2 pages)
11 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-10 - link opens in a new window - 3 pages (3 pages)
20 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-20 - link opens in a new window - 3 pages (3 pages)
02 Jun 2016	AR01	Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1	View PDF Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 Jun 2016	AD01	Registered office address changed from C/O Rsm Mcclure Watters Number One Lanyon Quay Belfast BT1 3LG to C/O Rsm Northern Ireland Number One Lanyon Quay Belfast BT1 3LG on 2 June 2016	View PDF Registered office address changed from C/O Rsm Mcclure Watters Number One Lanyon Quay Belfast BT1 3LG to C/O Rsm Northern Ireland Number One Lanyon Quay Belfast BT1 3LG on 2 June 2016 - link opens in a new window - 1 page (1 page)
14 Jan 2016	AA	Accounts for a dormant company made up to 31 May 2015	View PDF Accounts for a dormant company made up to 31 May 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jun 2015	AR01	Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 1	View PDF Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 1 - link opens in a new window - 3 pages (3 pages)
20 Feb 2015	AA	Accounts for a dormant company made up to 31 May 2014	View PDF Accounts for a dormant company made up to 31 May 2014 - link opens in a new window - 2 pages (2 pages)
23 Jun 2014	AR01	Annual return made up to 6 May 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 1	View PDF Annual return made up to 6 May 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 1 - link opens in a new window - 3 pages (3 pages)
20 Jan 2014	AA	Accounts for a dormant company made up to 31 May 2013	View PDF Accounts for a dormant company made up to 31 May 2013 - link opens in a new window - 2 pages (2 pages)
15 May 2013	AR01	Annual return made up to 6 May 2013 with full list of shareholders	View PDF Annual return made up to 6 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Feb 2013	AA	Accounts for a dormant company made up to 31 May 2012	View PDF Accounts for a dormant company made up to 31 May 2012 - link opens in a new window - 2 pages (2 pages)
06 Jun 2012	AR01	Annual return made up to 6 May 2012 with full list of shareholders	View PDF Annual return made up to 6 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Jun 2012	AP01	Appointment of Mr David Samuel Watters as a director	View PDF Appointment of Mr David Samuel Watters as a director - link opens in a new window - 2 pages (2 pages)
06 Jun 2012	TM01	Termination of appointment of Charles Andrews as a director	View PDF Termination of appointment of Charles Andrews as a director - link opens in a new window - 1 page (1 page)
06 Jun 2012	AD01	Registered office address changed from C/O Fgs Mcclure Watters Number One Lanyon Quay Belfast BT1 3LG on 6 June 2012	View PDF Registered office address changed from C/O Fgs Mcclure Watters Number One Lanyon Quay Belfast BT1 3LG on 6 June 2012 - link opens in a new window - 1 page (1 page)
05 Jan 2012	AA	Accounts for a dormant company made up to 31 May 2011	View PDF Accounts for a dormant company made up to 31 May 2011 - link opens in a new window - 2 pages (2 pages)
03 Jun 2011	AR01	Annual return made up to 6 May 2011 with full list of shareholders	View PDF Annual return made up to 6 May 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 May 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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