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OSMOSIS ACD LIMITED

Company number 13463267

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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)
29 May 2024	RP04PSC07	Second filing for the cessation of David Pierpoint as a person with significant control	View PDF Second filing for the cessation of David Pierpoint as a person with significant control - link opens in a new window - 5 pages (5 pages)
17 May 2024	PSC05	Change of details for Osmosis Strategic Consulting Limited as a person with significant control on 27 December 2023	View PDF Change of details for Osmosis Strategic Consulting Limited as a person with significant control on 27 December 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2024	TM02	Termination of appointment of Benjamin Clifford Swindlehurst as a secretary on 28 September 2023	View PDF Termination of appointment of Benjamin Clifford Swindlehurst as a secretary on 28 September 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Jun 2023	CS01	Confirmation statement made on 16 June 2023 with no updates	View PDF Confirmation statement made on 16 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Jul 2022	CS01	Confirmation statement made on 16 June 2022 with no updates	View PDF Confirmation statement made on 16 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	PSC02	Notification of Osmosis Strategic Consulting Limited as a person with significant control on 14 June 2022	View PDF Notification of Osmosis Strategic Consulting Limited as a person with significant control on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	PSC07	Cessation of David Pierpoint as a person with significant control on 14 June 2022 ANNOTATION Clarification a second filed PSC07 was registered on 29/05/2024.	View PDF Cessation of David Pierpoint as a person with significant control on 14 June 2022 ANNOTATION Clarification a second filed PSC07 was registered on 29/05/2024. - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	RP04CS01	Second filing of Confirmation Statement dated 1 February 2022	View PDF Second filing of Confirmation Statement dated 1 February 2022 - link opens in a new window - 8 pages (8 pages)
22 Mar 2022	PSC04	Change of details for Mr David Pierpoint as a person with significant control on 14 March 2022	View PDF Change of details for Mr David Pierpoint as a person with significant control on 14 March 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	PSC02	Notification of Sciana Systems Limited as a person with significant control on 14 March 2022	View PDF Notification of Sciana Systems Limited as a person with significant control on 14 March 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	CH01	Director's details changed for Mr Richard Matthew Ratcliff on 14 March 2022	View PDF Director's details changed for Mr Richard Matthew Ratcliff on 14 March 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	CH03	Secretary's details changed for Mr Benjamin Clifford Swindlehurst on 14 March 2022	View PDF Secretary's details changed for Mr Benjamin Clifford Swindlehurst on 14 March 2022 - link opens in a new window - 1 page (1 page)
22 Mar 2022	PSC04	Change of details for Mr David Pierpoint as a person with significant control on 14 March 2022	View PDF Change of details for Mr David Pierpoint as a person with significant control on 14 March 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	AD01	Registered office address changed from Barn 4C Dunston Business Village Stafford ST18 9AB England to Vantage House Euxton Lane Euxton Chorley Lancashire PR7 6TB on 22 March 2022	View PDF Registered office address changed from Barn 4C Dunston Business Village Stafford ST18 9AB England to Vantage House Euxton Lane Euxton Chorley Lancashire PR7 6TB on 22 March 2022 - link opens in a new window - 1 page (1 page)
22 Mar 2022	CH01	Director's details changed for Mr David Pierpoint on 14 March 2022	View PDF Director's details changed for Mr David Pierpoint on 14 March 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	CS01	01/02/22 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 08/07/22 .	View PDF 01/02/22 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 08/07/22 . - link opens in a new window - 6 pages (6 pages)
17 Mar 2022	AP01	Appointment of Mr Richard Matthew Ratcliff as a director on 21 January 2022	View PDF Appointment of Mr Richard Matthew Ratcliff as a director on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	AP03	Appointment of Mr Benjamin Clifford Swindlehurst as a secretary on 21 January 2022	View PDF Appointment of Mr Benjamin Clifford Swindlehurst as a secretary on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-17 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-06-17 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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OSMOSIS ACD LIMITED

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