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OSTRUM TECH LIMITED

Company number 13003511

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Company Results (links open in a new window)
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)
17 Feb 2026 AA Micro company accounts made up to 30 November 2025
View PDF Micro company accounts made up to 30 November 2025 - link opens in a new window - 3 pages (3 pages)
21 Jan 2026 CS01 Confirmation statement made on 5 December 2025 with no updates
View PDF Confirmation statement made on 5 December 2025 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2025 AD01 Registered office address changed from Crawley Innovation Centre West Sussex Crawley RH10 9QL England to Crawley Innovation Centre, Fleming Way Crawley RH10 9QL on 3 June 2025
View PDF Registered office address changed from Crawley Innovation Centre West Sussex Crawley RH10 9QL England to Crawley Innovation Centre, Fleming Way Crawley RH10 9QL on 3 June 2025 - link opens in a new window - 1 page (1 page)
03 Jun 2025 AD01 Registered office address changed from Crawley Innovation Centre Fleming Way Crawley West Sussex RH10 9QL England to Crawley Innovation Centre West Sussex Crawley RH10 9QL on 3 June 2025
View PDF Registered office address changed from Crawley Innovation Centre Fleming Way Crawley West Sussex RH10 9QL England to Crawley Innovation Centre West Sussex Crawley RH10 9QL on 3 June 2025 - link opens in a new window - 1 page (1 page)
03 Jun 2025 AD01 Registered office address changed from 17 Moat Walk Crawley RH10 7ED England to Crawley Innovation Centre Fleming Way Crawley West Sussex RH10 9QL on 3 June 2025
View PDF Registered office address changed from 17 Moat Walk Crawley RH10 7ED England to Crawley Innovation Centre Fleming Way Crawley West Sussex RH10 9QL on 3 June 2025 - link opens in a new window - 1 page (1 page)
31 Mar 2025 AA Micro company accounts made up to 30 November 2024
View PDF Micro company accounts made up to 30 November 2024 - link opens in a new window - 3 pages (3 pages)
21 Jan 2025 AP01 Appointment of Ms Beena Philip as a director on 20 January 2025
View PDF Appointment of Ms Beena Philip as a director on 20 January 2025 - link opens in a new window - 2 pages (2 pages)
21 Jan 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
21 Jan 2025 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 - 2 pages (2 pages)
21 Jan 2025 TM01 Termination of appointment of Abhilash Chacko as a director on 20 January 2025
View PDF Termination of appointment of Abhilash Chacko as a director on 20 January 2025 - link opens in a new window - 1 page (1 page)
05 Dec 2024 CS01 Confirmation statement made on 5 December 2024 with no updates
View PDF Confirmation statement made on 5 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2024 AA Total exemption full accounts made up to 30 November 2023
View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 7 pages (7 pages)
11 Dec 2023 CS01 Confirmation statement made on 11 December 2023 with no updates
View PDF Confirmation statement made on 11 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with no updates
View PDF Confirmation statement made on 8 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2023 AAMD Amended accounts made up to 30 November 2022
View PDF Amended accounts made up to 30 November 2022 - link opens in a new window - 6 pages (6 pages)
25 Aug 2023 AA Micro company accounts made up to 30 November 2022
View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 3 pages (3 pages)
15 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with updates
View PDF Confirmation statement made on 8 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
19 Jul 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivision 08/07/2022
  • 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
  • RES13 ‐ Subdivision 08/07/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
19 Jul 2022 SH02 Sub-division of shares on 8 July 2022
View PDF Sub-division of shares on 8 July 2022 - link opens in a new window - 4 pages (4 pages)
18 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 08/07/2022
  • 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
  • RES13 ‐ Subdivision 08/07/2022
  • 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)
13 Jul 2022 SH01 Statement of capital following an allotment of shares on 8 July 2022
  • GBP 109.5
View PDF Statement of capital following an allotment of shares on 8 July 2022
  • GBP 109.5
- link opens in a new window - 3 pages (3 pages)
19 Mar 2022 AA Micro company accounts made up to 30 November 2021
View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 3 pages (3 pages)
01 Dec 2021 CS01 Confirmation statement made on 8 November 2021 with no updates
View PDF Confirmation statement made on 8 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-11-09
  • GBP 100
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-11-09
  • GBP 100
- link opens in a new window - 10 pages (10 pages)