OSAGE 1 LTD filing history - Find and update company information

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OSAGE 1 LTD

Company number 09352153

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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)
06 Oct 2023	AD01	Registered office address changed from Quantuma Advisory Limited High Holborn House 52-54 Hih Holborn London WC1V 6RL to 20 st. Andrew Street London EC4A 3AG on 6 October 2023	View PDF Registered office address changed from Quantuma Advisory Limited High Holborn House 52-54 Hih Holborn London WC1V 6RL to 20 st. Andrew Street London EC4A 3AG on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 19 pages (19 pages)
16 Jun 2022	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 21 pages (21 pages)
03 Jun 2021	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 20 pages (20 pages)
25 May 2021	AD01	Registered office address changed from C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL to Quantuma Advisory Limited High Holborn House 52-54 Hih Holborn London WC1V 6RL on 25 May 2021	View PDF Registered office address changed from C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL to Quantuma Advisory Limited High Holborn House 52-54 Hih Holborn London WC1V 6RL on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2020	AD01	Registered office address changed from C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL to C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL on 20 May 2020	View PDF Registered office address changed from C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL to C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL on 20 May 2020 - link opens in a new window - 2 pages (2 pages)
18 May 2020	AD01	Registered office address changed from Communications House Office 158 9 st. Johns Street Colchester CO2 7NN England to C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL on 18 May 2020	View PDF Registered office address changed from Communications House Office 158 9 st. Johns Street Colchester CO2 7NN England to C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL on 18 May 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2020	WU04	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 3 pages (3 pages)
04 Mar 2020	CH01	Director's details changed for Mr Martin Finch on 3 March 2020	View PDF Director's details changed for Mr Martin Finch on 3 March 2020 - link opens in a new window - 2 pages (2 pages)
04 Mar 2020	PSC04	Change of details for Mr Martin Finch as a person with significant control on 3 March 2020	View PDF Change of details for Mr Martin Finch as a person with significant control on 3 March 2020 - link opens in a new window - 2 pages (2 pages)
04 Mar 2020	AD01	Registered office address changed from Elizabeth House 28 Baddow Road Chelmsford CM2 0DG England to Communications House Office 158 9 st. Johns Street Colchester CO2 7NN on 4 March 2020	View PDF Registered office address changed from Elizabeth House 28 Baddow Road Chelmsford CM2 0DG England to Communications House Office 158 9 st. Johns Street Colchester CO2 7NN on 4 March 2020 - link opens in a new window - 1 page (1 page)
12 Feb 2020	AD01	Registered office address changed from Suite 11 Braxted Park Road Great Braxted Witham CM8 3EN England to Elizabeth House 28 Baddow Road Chelmsford CM2 0DG on 12 February 2020	View PDF Registered office address changed from Suite 11 Braxted Park Road Great Braxted Witham CM8 3EN England to Elizabeth House 28 Baddow Road Chelmsford CM2 0DG on 12 February 2020 - link opens in a new window - 1 page (1 page)
31 Jan 2020	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
11 Oct 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 - 6 pages (6 pages) Download iXBRL
12 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with no updates	View PDF Confirmation statement made on 12 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 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 - 6 pages (6 pages) Download iXBRL
13 Dec 2017	CS01	Confirmation statement made on 12 December 2017 with updates	View PDF Confirmation statement made on 12 December 2017 with updates - link opens in a new window - 24 pages (24 pages)
22 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 - 6 pages (6 pages) Download iXBRL
16 Jan 2017	CS01	Confirmation statement made on 12 December 2016 with updates	View PDF Confirmation statement made on 12 December 2016 with updates - link opens in a new window - 11 pages (11 pages)
20 Oct 2016	SH01	Statement of capital following an allotment of shares on 1 October 2016 GBP 4,458,161	View PDF Statement of capital following an allotment of shares on 1 October 2016 GBP 4,458,161 - link opens in a new window - 3 pages (3 pages)
12 Oct 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) Download iXBRL
30 Aug 2016	CH01	Director's details changed for Mr Martin John Finch on 30 August 2016	View PDF Director's details changed for Mr Martin John Finch on 30 August 2016 - link opens in a new window - 2 pages (2 pages)
30 Aug 2016	AD01	Registered office address changed from Abacus House 14-18 Forest Road Loughton Essex IG10 1DX United Kingdom to Suite 11 Braxted Park Road Great Braxted Witham CM8 3EN on 30 August 2016	View PDF Registered office address changed from Abacus House 14-18 Forest Road Loughton Essex IG10 1DX United Kingdom to Suite 11 Braxted Park Road Great Braxted Witham CM8 3EN on 30 August 2016 - link opens in a new window - 1 page (1 page)
04 Feb 2016	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-02-04 GBP 4,433,336	View PDF Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-02-04 GBP 4,433,336 - link opens in a new window - 24 pages (24 pages)
22 Jan 2016	SH01	Statement of capital following an allotment of shares on 30 November 2015 GBP 4,433,336	View PDF Statement of capital following an allotment of shares on 30 November 2015 GBP 4,433,336 - link opens in a new window - 3 pages (3 pages)

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