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OSIRIAN GROUP LIMITED

Company number 04923164

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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)
27 Mar 2024	CH01	Director's details changed for Mr Colin John Lapthorn on 27 March 2024	View PDF Director's details changed for Mr Colin John Lapthorn on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	CH03	Secretary's details changed for Tanya Verity Page on 27 March 2024	View PDF Secretary's details changed for Tanya Verity Page on 27 March 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	PSC04	Change of details for Mr Colin John Lapthorn as a person with significant control on 27 March 2024	View PDF Change of details for Mr Colin John Lapthorn as a person with significant control on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	AD01	Registered office address changed from 22 Farnham Drive Caversham Reading RG4 6NY to 25 Underhill Moulsford Wallingford South Oxon OX10 9JH on 27 March 2024	View PDF Registered office address changed from 22 Farnham Drive Caversham Reading RG4 6NY to 25 Underhill Moulsford Wallingford South Oxon OX10 9JH on 27 March 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2023	CS01	Confirmation statement made on 6 October 2023 with no updates	View PDF Confirmation statement made on 6 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 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
18 Oct 2022	CS01	Confirmation statement made on 6 October 2022 with no updates	View PDF Confirmation statement made on 6 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 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 - 9 pages (9 pages) Download iXBRL
13 Oct 2021	CS01	Confirmation statement made on 6 October 2021 with no updates	View PDF Confirmation statement made on 6 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 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 - 10 pages (10 pages) Download iXBRL
12 Oct 2020	CS01	Confirmation statement made on 6 October 2020 with no updates	View PDF Confirmation statement made on 6 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Oct 2019	CS01	Confirmation statement made on 6 October 2019 with updates	View PDF Confirmation statement made on 6 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
23 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
17 Oct 2018	CS01	Confirmation statement made on 6 October 2018 with no updates	View PDF Confirmation statement made on 6 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
06 Oct 2017	CS01	Confirmation statement made on 6 October 2017 with updates	View PDF Confirmation statement made on 6 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
19 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
05 Jul 2017	SH06	Cancellation of shares. Statement of capital on 24 March 2017 GBP 991	View PDF Cancellation of shares. Statement of capital on 24 March 2017 GBP 991 - link opens in a new window - 6 pages (6 pages)
05 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Approve unconditional purchase contract for an off market purchase 24/03/2017	View PDF Resolutions RES13 ‐ Approve unconditional purchase contract for an off market purchase 24/03/2017 - link opens in a new window - 1 page (1 page)
05 Jul 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
24 Apr 2017	CH01	Director's details changed for Colin John Lapthorn on 21 April 2017	View PDF Director's details changed for Colin John Lapthorn on 21 April 2017 - link opens in a new window - 2 pages (2 pages)
24 Oct 2016	CS01	Confirmation statement made on 6 October 2016 with updates	View PDF Confirmation statement made on 6 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
19 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
11 Nov 2015	AR01	Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 1,100	View PDF Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 1,100 - link opens in a new window - 4 pages (4 pages)

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OSIRIAN GROUP LIMITED

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