- Company Overview for O.S.T.C. LIMITED (05246872)
- Filing history for O.S.T.C. LIMITED (05246872)
- People for O.S.T.C. LIMITED (05246872)
- Charges for O.S.T.C. LIMITED (05246872)
- More for O.S.T.C. LIMITED (05246872)
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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23 May 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
25 Mar 2024 | CS01 | Confirmation statement made on 20 March 2024 with updates | |
04 Mar 2024 | RP04CS01 | Second filing of Confirmation Statement dated 9 November 2022 | |
04 Mar 2024 | RP04CS01 | Second filing of Confirmation Statement dated 10 November 2022 | |
16 Feb 2024 | CS01 | Confirmation statement made on 26 October 2022 with updates | |
24 Dec 2023 | SH08 | Change of share class name or designation | |
14 Dec 2023 | SH08 | Change of share class name or designation | |
13 Nov 2023 | CS01 | Confirmation statement made on 10 November 2023 with no updates | |
18 Oct 2023 | CH01 | Director's details changed for Mr Mark Adam Slade on 18 October 2023 | |
18 Oct 2023 | CH01 | Director's details changed for Mr Colin Lawrence on 18 October 2023 | |
15 Sep 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
15 Jul 2023 | AD01 | Registered office address changed from 2nd Floor Imperial House 21-25 North Street Bromley Kent BR1 1SD to Imperial House 21-25 North Street Bromley Kent BR1 1SD on 15 July 2023 | |
02 May 2023 | AP04 | Appointment of Arm Secretaries Limited as a secretary on 27 April 2023 | |
02 May 2023 | TM02 | Termination of appointment of Nick Weinreb as a secretary on 27 April 2023 | |
15 Mar 2023 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 November 2022
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23 Feb 2023 | TM02 | Termination of appointment of Ayodeji Aguda as a secretary on 23 February 2023 | |
22 Feb 2023 | AP03 | Appointment of Mr Nick Weinreb as a secretary on 22 February 2023 | |
13 Feb 2023 | CH01 | Director's details changed for Mr Peter Karter Lenardos on 2 January 2023 | |
10 Nov 2022 | CS01 |
Confirmation statement made on 9 November 2022 with updates
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10 Nov 2022 | CS01 |
Confirmation statement made on 10 November 2022 with updates
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09 Nov 2022 | SH01 |
Statement of capital following an allotment of shares on 9 November 2022
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04 Nov 2022 | MA | Memorandum and Articles of Association | |
04 Nov 2022 | RESOLUTIONS |
Resolutions
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04 Oct 2022 | TM01 | Termination of appointment of Michael Jose Shirley as a director on 31 July 2022 | |
04 Oct 2022 | TM01 | Termination of appointment of Danny Langley as a director on 31 July 2022 |