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OSSO HOLDINGS LIMITED

Company number SC649778

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Confirmation statements / Annual returns Incorporation Officers

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 Jan 2025	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 Jan 2025	SH01	Statement of capital following an allotment of shares on 31 December 2024 GBP 6,189,311	View PDF Statement of capital following an allotment of shares on 31 December 2024 GBP 6,189,311 - link opens in a new window - 6 pages (6 pages)
24 Dec 2024	CS01	Confirmation statement made on 15 December 2024 with no updates	View PDF Confirmation statement made on 15 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2024	CH01	Director's details changed for Mr Richard James Smith on 24 December 2024	View PDF Director's details changed for Mr Richard James Smith on 24 December 2024 - link opens in a new window - 2 pages (2 pages)
28 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with updates	View PDF Confirmation statement made on 15 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 Apr 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
27 Apr 2023	SH01	Statement of capital following an allotment of shares on 17 April 2023 GBP 6,189,208	View PDF Statement of capital following an allotment of shares on 17 April 2023 GBP 6,189,208 - link opens in a new window - 7 pages (7 pages)
24 Apr 2023	MR04	Satisfaction of charge SC6497780001 in full	View PDF Satisfaction of charge SC6497780001 in full - link opens in a new window - 1 page (1 page)
20 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
20 Apr 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	CS01	Confirmation statement made on 15 December 2022 with no updates	View PDF Confirmation statement made on 15 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
17 Dec 2021	AD03	Register(s) moved to registered inspection location 23 Melville Street Edinburgh EH3 7PE	View PDF Register(s) moved to registered inspection location 23 Melville Street Edinburgh EH3 7PE - link opens in a new window - 1 page (1 page)
17 Dec 2021	CS01	Confirmation statement made on 15 December 2021 with no updates	View PDF Confirmation statement made on 15 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	AD02	Register inspection address has been changed to 23 Melville Street Edinburgh EH3 7PE	View PDF Register inspection address has been changed to 23 Melville Street Edinburgh EH3 7PE - link opens in a new window - 1 page (1 page)
04 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
08 Jan 2021	CS01	Confirmation statement made on 15 December 2020 with no updates	View PDF Confirmation statement made on 15 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-20 - link opens in a new window - 3 pages (3 pages)
06 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 41 pages (41 pages)
24 Dec 2019	MR01	Registration of charge SC6497780001, created on 20 December 2019	View PDF Registration of charge SC6497780001, created on 20 December 2019 - link opens in a new window - 24 pages (24 pages)
17 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-17 GBP 100 - link opens in a new window - 11 pages (11 pages)

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OSSO HOLDINGS LIMITED

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