OSMOSIS MANAGEMENT LIMITED
Company Documents
Date | Description |
---|---|
15/08/2515 August 2025 New | Confirmation statement made on 2025-07-22 with updates |
31/07/2531 July 2025 New | Statement of capital following an allotment of shares on 2025-06-01 |
18/07/2518 July 2025 New | Director's details changed for Mr James Colin Montupet on 2025-07-15 |
18/07/2518 July 2025 New | Director's details changed for Mr James Colin Montupet on 2025-07-15 |
17/07/2517 July 2025 New | Director's details changed for Mr James Colin Montupet on 2025-07-15 |
09/06/259 June 2025 | Change of share class name or designation |
09/06/259 June 2025 | Change of share class name or designation |
06/06/256 June 2025 | Particulars of variation of rights attached to shares |
19/05/2519 May 2025 | Appointment of Mr Andrew Nathaniel Shvartsman as a director on 2025-05-16 |
08/05/258 May 2025 | Total exemption full accounts made up to 2024-07-31 |
23/04/2523 April 2025 | Change of details for Mr Byron David Trott as a person with significant control on 2025-04-23 |
17/04/2517 April 2025 | Statement of capital following an allotment of shares on 2025-03-21 |
31/01/2531 January 2025 | Memorandum and Articles of Association |
31/01/2531 January 2025 | Resolutions |
28/01/2528 January 2025 | Statement of capital following an allotment of shares on 2024-12-19 |
18/12/2418 December 2024 | Statement of capital following an allotment of shares on 2024-11-26 |
15/11/2415 November 2024 | Statement of capital following an allotment of shares on 2024-10-01 |
15/11/2415 November 2024 | Statement of capital following an allotment of shares on 2024-10-01 |
15/11/2415 November 2024 | Statement of capital following an allotment of shares on 2024-10-01 |
15/11/2415 November 2024 | Statement of capital following an allotment of shares on 2024-10-01 |
15/11/2415 November 2024 | Statement of capital following an allotment of shares on 2024-10-01 |
14/11/2414 November 2024 | Statement of capital following an allotment of shares on 2024-10-01 |
05/11/245 November 2024 | Termination of appointment of Sarah Anne Williams as a director on 2024-10-25 |
25/07/2425 July 2024 | Confirmation statement made on 2024-07-22 with updates |
22/07/2422 July 2024 | Total exemption full accounts made up to 2023-07-31 |
04/07/244 July 2024 | Appointment of Mr Dominic Desbiens as a director on 2024-07-02 |
04/07/244 July 2024 | Termination of appointment of Frida Sarah Hanna Giovanna as a director on 2024-06-17 |
14/06/2414 June 2024 | |
31/05/2431 May 2024 | |
31/05/2431 May 2024 | |
30/05/2430 May 2024 | |
22/05/2422 May 2024 | |
08/05/248 May 2024 | Second filing of Confirmation Statement dated 2023-07-22 |
29/04/2429 April 2024 | Statement of capital following an allotment of shares on 2024-03-06 |
29/04/2429 April 2024 | Statement of capital following an allotment of shares on 2024-03-06 |
27/04/2427 April 2024 | Statement of capital following an allotment of shares on 2024-03-06 |
26/04/2426 April 2024 | Statement of capital following an allotment of shares on 2024-03-06 |
24/04/2424 April 2024 | Second filing of Confirmation Statement dated 2023-07-22 |
06/11/236 November 2023 | Statement of capital following an allotment of shares on 2023-11-01 |
20/10/2320 October 2023 | Total exemption full accounts made up to 2022-07-31 |
23/08/2323 August 2023 | Statement of capital following an allotment of shares on 2023-06-28 |
09/08/239 August 2023 | Confirmation statement made on 2023-07-22 with updates |
18/07/2318 July 2023 | Statement of capital following an allotment of shares on 2023-06-16 |
07/06/237 June 2023 | Statement of capital following an allotment of shares on 2023-05-11 |
07/06/237 June 2023 | Statement of capital following an allotment of shares on 2023-05-11 |
24/05/2324 May 2023 | |
24/05/2324 May 2023 | |
18/05/2318 May 2023 | Statement of capital following an allotment of shares on 2023-05-18 |
10/05/2310 May 2023 | Statement of capital following an allotment of shares on 2023-05-10 |
19/04/2319 April 2023 | Statement of capital following an allotment of shares on 2023-01-04 |
23/11/2223 November 2022 | Statement of capital following an allotment of shares on 2022-10-31 |
22/11/2222 November 2022 | Statement of capital following an allotment of shares on 2022-10-31 |
19/10/2219 October 2022 | |
12/10/2212 October 2022 | |
30/09/2230 September 2022 | Statement of capital following an allotment of shares on 2022-09-29 |
10/05/2210 May 2022 | |
10/05/2210 May 2022 | Appointment of Mr Mark Edward Blunden as a director on 2022-04-22 |
10/05/2210 May 2022 | Appointment of Mrs. Frida Sarah Hanna Giovanna as a director on 2022-04-22 |
26/04/2226 April 2022 | Statement of capital following an allotment of shares on 2022-04-11 |
31/03/2231 March 2022 | Resolutions |
20/12/2120 December 2021 | Statement of capital following an allotment of shares on 2021-09-15 |
26/11/2126 November 2021 | Termination of appointment of Byron David Trott as a director on 2021-11-23 |
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 |
26/11/2126 November 2021 | Appointment of Mrs Sarah Anne Williams as a director on 2021-11-23 |
26/11/2126 November 2021 | Appointment of Mr James Colin Montupet as a director on 2021-11-23 |
23/07/2123 July 2021 | Incorporation |
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