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OSG WATER LTD

Company number 12971028

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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)
12 Sep 2024 SH01 Statement of capital following an allotment of shares on 1 September 2024
  • GBP 12,245.07
12 Sep 2024 SH01 Statement of capital following an allotment of shares on 1 June 2024
  • GBP 12,187.93
12 Sep 2024 SH01 Statement of capital following an allotment of shares on 1 April 2024
  • GBP 12,159.35
12 Sep 2024 SH01 Statement of capital following an allotment of shares on 1 May 2024
  • GBP 12,123.64
20 Aug 2024 AA Micro company accounts made up to 31 October 2023
02 Apr 2024 SH01 Statement of capital following an allotment of shares on 6 January 2024
  • GBP 12,035.59
28 Feb 2024 RP04CS01 Second filing of Confirmation Statement dated 29 January 2024
19 Feb 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 January 2024
  • GBP 11,822.82
29 Jan 2024 CS01 29/01/24 Statement of Capital gbp 11822.82
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 28/02/24
19 Jan 2024 SH01 Statement of capital following an allotment of shares on 4 January 2024
  • GBP 12,035.59
05 Jan 2024 SH01 Statement of capital following an allotment of shares on 4 January 2024
  • GBP 11,926.47
  • ANNOTATION Clarification a second filed SH01 was registered on 19/02/2024.
16 Nov 2023 SH01 Statement of capital following an allotment of shares on 7 April 2023
  • GBP 10,767.15
14 Nov 2023 AA Total exemption full accounts made up to 31 October 2022
02 Nov 2023 CS01 Confirmation statement made on 22 October 2023 with updates
26 Apr 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 February 2023
  • GBP 10,642.15
20 Apr 2023 SH01 Statement of capital following an allotment of shares on 1 February 2023
  • GBP 10,642.15
17 Apr 2023 SH01 Statement of capital following an allotment of shares on 1 February 2023
  • GBP 10,642.15
  • ANNOTATION Clarification a second filed SH01 was registered on 26/04/2023.
05 Jan 2023 SH01 Statement of capital following an allotment of shares on 2 December 2022
  • GBP 9,815.00
22 Nov 2022 CS01 Confirmation statement made on 22 October 2022 with updates
21 Oct 2022 AA Total exemption full accounts made up to 31 October 2021
20 Oct 2022 PSC04 Change of details for Mr Alexandre Mahe as a person with significant control on 20 October 2022
14 Sep 2022 SH01 Statement of capital following an allotment of shares on 1 August 2022
  • GBP 9,658.98
19 Nov 2021 CS01 Confirmation statement made on 22 October 2021 with updates
19 Nov 2021 PSC07 Cessation of Georges Khairallah as a person with significant control on 26 May 2021
21 Jun 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association