OSIRIUM TECHNOLOGIES LIMITED
Company Documents
Date | Description |
---|---|
10/07/2510 July 2025 New | Audit exemption subsidiary accounts made up to 2023-12-31 |
25/06/2525 June 2025 New | |
25/06/2525 June 2025 New | |
25/06/2525 June 2025 New | |
07/01/257 January 2025 | Confirmation statement made on 2024-11-03 with updates |
03/01/253 January 2025 | Director's details changed for Mark David Mcclain on 2024-11-02 |
03/01/253 January 2025 | Director's details changed for Mr Christopher Glen Schmitt on 2024-11-02 |
21/05/2421 May 2024 | Current accounting period extended from 2024-12-31 to 2025-01-31 |
27/03/2427 March 2024 | Termination of appointment of David Ashley Guyatt as a director on 2024-01-22 |
27/03/2427 March 2024 | Termination of appointment of Stuart Lindsay Mcgregor as a director on 2024-01-22 |
27/03/2427 March 2024 | Termination of appointment of Rupert George Hutton as a director on 2024-01-22 |
30/01/2430 January 2024 | Termination of appointment of Martin Kay as a secretary on 2024-01-30 |
12/12/2312 December 2023 | Confirmation statement made on 2023-11-03 with updates |
10/11/2310 November 2023 | Re-registration from a public company to a private limited company |
10/11/2310 November 2023 | Resolutions |
10/11/2310 November 2023 | Resolutions |
10/11/2310 November 2023 | Certificate of re-registration from Public Limited Company to Private |
10/11/2310 November 2023 | Re-registration of Memorandum and Articles |
07/11/237 November 2023 | Court order |
03/11/233 November 2023 | Statement of capital following an allotment of shares on 2023-11-01 |
03/11/233 November 2023 | Appointment of Mark David Mcclain as a director on 2023-10-31 |
03/11/233 November 2023 | Appointment of Christopher Glen Schmitt as a director on 2023-10-31 |
03/11/233 November 2023 | Registered office address changed from One Central Square Cardiff CF10 1FS to 4th Floor St James' House St James' Square Cheltenham Gloucestershire GL50 3PR on 2023-11-03 |
01/11/231 November 2023 | Termination of appointment of Simon Edwin Hugo Hember as a director on 2023-10-31 |
01/11/231 November 2023 | Termination of appointment of Simon Philip Guy Lee as a director on 2023-10-31 |
30/10/2330 October 2023 | Withdrawal of a person with significant control statement on 2023-10-30 |
30/10/2330 October 2023 | Notification of Sailpoint Technologies Uk Ltd as a person with significant control on 2023-10-30 |
18/10/2318 October 2023 | Memorandum and Articles of Association |
18/10/2318 October 2023 | Resolutions |
18/10/2318 October 2023 | Resolutions |
18/10/2318 October 2023 | Resolutions |
07/09/237 September 2023 | Group of companies' accounts made up to 2022-12-31 |
19/05/2319 May 2023 | Resolutions |
19/05/2319 May 2023 | Resolutions |
19/05/2319 May 2023 | Resolutions |
22/03/2322 March 2023 | Statement of capital following an allotment of shares on 2022-12-14 |
04/01/234 January 2023 | Appointment of Mr Stuart Lindsay Mcgregor as a director on 2023-01-01 |
03/01/233 January 2023 | Termination of appointment of Stephen Purdham as a director on 2023-01-01 |
15/12/2215 December 2022 | Resolutions |
15/12/2215 December 2022 | Resolutions |
15/12/2215 December 2022 | Resolutions |
25/11/2225 November 2022 | Statement of capital following an allotment of shares on 2022-11-25 |
12/11/2112 November 2021 | Confirmation statement made on 2021-11-03 with no updates |
05/08/215 August 2021 | Resolutions |
05/08/215 August 2021 | Resolutions |
05/08/215 August 2021 | Resolutions |
28/06/2128 June 2021 | Group of companies' accounts made up to 2020-12-31 |
24/07/1924 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
26/06/1926 June 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES |
07/06/187 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
06/06/186 June 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
03/04/183 April 2018 | 28/03/18 STATEMENT OF CAPITAL GBP 135542.11 |
29/03/1829 March 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES |
13/06/1713 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
12/06/1712 June 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
05/01/175 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN TOWNSEND |
30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
29/09/1629 September 2016 | DIRECTOR APPOINTED MR SIMON EDWIN HUGO HEMBER |
28/04/1628 April 2016 | 14/04/16 STATEMENT OF CAPITAL GBP 78096.42 |
28/04/1628 April 2016 | 15/04/16 STATEMENT OF CAPITAL GBP 96365.64 |
28/04/1628 April 2016 | 15/04/16 STATEMENT OF CAPITAL GBP 103943.55 |
25/04/1625 April 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
20/04/1620 April 2016 | VARYING SHARE RIGHTS AND NAMES |
20/04/1620 April 2016 | SUB-DIVISION 06/04/16 |
20/04/1620 April 2016 | 06/04/16 STATEMENT OF CAPITAL GBP 654820.20 |
06/04/166 April 2016 | REREG PRI TO PLC; RES02 PASS DATE:06/04/2016 |
06/04/166 April 2016 | REREGISTRATION MEMORANDUM AND ARTICLES |
06/04/166 April 2016 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
06/04/166 April 2016 | BALANCE SHEET |
06/04/166 April 2016 | AUDITORS' STATEMENT |
06/04/166 April 2016 | AUDITORS' REPORT |
06/04/166 April 2016 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
04/04/164 April 2016 | REGISTERED OFFICE CHANGED ON 04/04/2016 FROM BRADLEY COURT PARK PLACE CARDIFF CF10 3DR UNITED KINGDOM |
22/03/1622 March 2016 | DIRECTOR APPOINTED MR SIMON PHILIP GUY LEE |
22/03/1622 March 2016 | DIRECTOR APPOINTED STEPHEN PURDHAM |
22/03/1622 March 2016 | DIRECTOR APPOINTED MR JOHN GORDON TOWNSEND |
22/03/1622 March 2016 | SECRETARY APPOINTED MARTIN KAY |
22/03/1622 March 2016 | CURREXT FROM 30/11/2016 TO 31/12/2016 |
22/03/1622 March 2016 | DIRECTOR APPOINTED RUPERT GEORGE HUTTON |
02/02/162 February 2016 | COMPANY NAME CHANGED OSIRIUM (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 02/02/16 |
24/12/1524 December 2015 | COMPANY NAME CHANGED BM 205 LIMITED CERTIFICATE ISSUED ON 24/12/15 |
03/11/153 November 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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