OSMOSIS MANAGEMENT LIMITED

Company Documents

DateDescription
15/08/2515 August 2025 NewConfirmation statement made on 2025-07-22 with updates

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31/07/2531 July 2025 NewStatement of capital following an allotment of shares on 2025-06-01

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18/07/2518 July 2025 NewDirector's details changed for Mr James Colin Montupet on 2025-07-15

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18/07/2518 July 2025 NewDirector's details changed for Mr James Colin Montupet on 2025-07-15

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17/07/2517 July 2025 NewDirector's details changed for Mr James Colin Montupet on 2025-07-15

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09/06/259 June 2025 Change of share class name or designation

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09/06/259 June 2025 Change of share class name or designation

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06/06/256 June 2025 Particulars of variation of rights attached to shares

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19/05/2519 May 2025 Appointment of Mr Andrew Nathaniel Shvartsman as a director on 2025-05-16

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08/05/258 May 2025 Total exemption full accounts made up to 2024-07-31

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23/04/2523 April 2025 Change of details for Mr Byron David Trott as a person with significant control on 2025-04-23

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17/04/2517 April 2025 Statement of capital following an allotment of shares on 2025-03-21

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31/01/2531 January 2025 Memorandum and Articles of Association

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31/01/2531 January 2025 Resolutions

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28/01/2528 January 2025 Statement of capital following an allotment of shares on 2024-12-19

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18/12/2418 December 2024 Statement of capital following an allotment of shares on 2024-11-26

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15/11/2415 November 2024 Statement of capital following an allotment of shares on 2024-10-01

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15/11/2415 November 2024 Statement of capital following an allotment of shares on 2024-10-01

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15/11/2415 November 2024 Statement of capital following an allotment of shares on 2024-10-01

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15/11/2415 November 2024 Statement of capital following an allotment of shares on 2024-10-01

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15/11/2415 November 2024 Statement of capital following an allotment of shares on 2024-10-01

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14/11/2414 November 2024 Statement of capital following an allotment of shares on 2024-10-01

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05/11/245 November 2024 Termination of appointment of Sarah Anne Williams as a director on 2024-10-25

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25/07/2425 July 2024 Confirmation statement made on 2024-07-22 with updates

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22/07/2422 July 2024 Total exemption full accounts made up to 2023-07-31

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04/07/244 July 2024 Appointment of Mr Dominic Desbiens as a director on 2024-07-02

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04/07/244 July 2024 Termination of appointment of Frida Sarah Hanna Giovanna as a director on 2024-06-17

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14/06/2414 June 2024

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31/05/2431 May 2024

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31/05/2431 May 2024

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30/05/2430 May 2024

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22/05/2422 May 2024

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08/05/248 May 2024 Second filing of Confirmation Statement dated 2023-07-22

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29/04/2429 April 2024 Statement of capital following an allotment of shares on 2024-03-06

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29/04/2429 April 2024 Statement of capital following an allotment of shares on 2024-03-06

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27/04/2427 April 2024 Statement of capital following an allotment of shares on 2024-03-06

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26/04/2426 April 2024 Statement of capital following an allotment of shares on 2024-03-06

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24/04/2424 April 2024 Second filing of Confirmation Statement dated 2023-07-22

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06/11/236 November 2023 Statement of capital following an allotment of shares on 2023-11-01

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20/10/2320 October 2023 Total exemption full accounts made up to 2022-07-31

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23/08/2323 August 2023 Statement of capital following an allotment of shares on 2023-06-28

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09/08/239 August 2023 Confirmation statement made on 2023-07-22 with updates

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18/07/2318 July 2023 Statement of capital following an allotment of shares on 2023-06-16

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07/06/237 June 2023 Statement of capital following an allotment of shares on 2023-05-11

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07/06/237 June 2023 Statement of capital following an allotment of shares on 2023-05-11

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24/05/2324 May 2023

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24/05/2324 May 2023

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18/05/2318 May 2023 Statement of capital following an allotment of shares on 2023-05-18

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10/05/2310 May 2023 Statement of capital following an allotment of shares on 2023-05-10

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19/04/2319 April 2023 Statement of capital following an allotment of shares on 2023-01-04

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23/11/2223 November 2022 Statement of capital following an allotment of shares on 2022-10-31

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22/11/2222 November 2022 Statement of capital following an allotment of shares on 2022-10-31

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19/10/2219 October 2022

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12/10/2212 October 2022

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30/09/2230 September 2022 Statement of capital following an allotment of shares on 2022-09-29

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10/05/2210 May 2022

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10/05/2210 May 2022 Appointment of Mr Mark Edward Blunden as a director on 2022-04-22

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10/05/2210 May 2022 Appointment of Mrs. Frida Sarah Hanna Giovanna as a director on 2022-04-22

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26/04/2226 April 2022 Statement of capital following an allotment of shares on 2022-04-11

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31/03/2231 March 2022 Resolutions

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20/12/2120 December 2021 Statement of capital following an allotment of shares on 2021-09-15

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26/11/2126 November 2021 Termination of appointment of Byron David Trott as a director on 2021-11-23

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26/11/2126 November 2021 Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD on 2021-11-26

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26/11/2126 November 2021 Appointment of Mrs Sarah Anne Williams as a director on 2021-11-23

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26/11/2126 November 2021 Appointment of Mr James Colin Montupet as a director on 2021-11-23

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23/07/2123 July 2021 Incorporation

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