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OSIRIS BARS LIMITED

Company number NI615990

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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)
02 Dec 2015 AA Accounts for a small company made up to 28 February 2015
13 Oct 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
08 Oct 2015 AP01 Appointment of Alexander Graeme Steele as a director on 15 September 2015
04 Aug 2015 AD01 Registered office address changed from Laganwood House 44 Newforge Lane Belfast BT9 5NW to Laganwood House 44 Newforge Lane Belfast BT9 5NW on 4 August 2015
08 Jul 2015 AD01 Registered office address changed from Norwich Union House 7 Fountain Street Belfast Co. Antrim BT1 5EA to Laganwood House 44 Newforge Lane Belfast BT9 5NW on 8 July 2015
10 Jun 2015 TM01 Termination of appointment of James Gibbons as a director on 5 June 2015
30 Mar 2015 MR01 Registration of charge NI6159900011, created on 10 March 2015
23 Mar 2015 MR01 Registration of charge NI6159900010, created on 9 March 2015
20 Mar 2015 MR01 Registration of charge NI6159900009, created on 10 March 2015
05 Dec 2014 MR01 Registration of charge NI6159900006, created on 26 November 2014
05 Dec 2014 MR01 Registration of charge NI6159900007, created on 26 November 2014
05 Dec 2014 MR01 Registration of charge NI6159900008, created on 26 November 2014
10 Oct 2014 AP01 Appointment of James Gibbons as a director on 29 August 2014
23 Sep 2014 AA Accounts for a small company made up to 28 February 2014
03 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 100
03 Sep 2014 SH01 Statement of capital following an allotment of shares on 3 September 2014
  • GBP 100
11 Aug 2014 AP03 Appointment of Wayne Horwood as a secretary on 23 January 2014
03 Jul 2014 MR01 Registration of charge 6159900005
24 Jun 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 1
25 Apr 2014 AP01 Appointment of Mr Wayne Horwood as a director
25 Apr 2014 AA01 Previous accounting period extended from 31 December 2013 to 28 February 2014
12 Feb 2014 AR01 Annual return made up to 17 December 2013 with full list of shareholders
29 Jan 2014 SH01 Statement of capital following an allotment of shares on 23 January 2014
  • GBP 999
27 Dec 2013 TM01 Termination of appointment of a director
11 Nov 2013 MR04 Satisfaction of charge 6159900002 in full