OSSEOUS HOLDCO LIMITED

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Warning: Company is in Liquidation, take suitable precautions when trading with this company

Company Documents

Date	Description
11/08/2511 August 2025 New	Registered office address changed from 6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ United Kingdom to C/O Begbies Traynor (London) Llp, 31st Floor, 40 Bank Street London E14 5NR on 2025-08-11 View Document
30/07/2530 July 2025 New	Declaration of solvency View Document
30/07/2530 July 2025 New	Resolutions View Document
30/07/2530 July 2025 New	Appointment of a voluntary liquidator View Document
14/07/2514 July 2025	Confirmation statement made on 2025-07-14 with no updates View Document
11/07/2511 July 2025	Termination of appointment of Antonio Di Lorenzo as a director on 2025-07-10 View Document
11/07/2511 July 2025	Termination of appointment of Thomas Spencer Patrick as a director on 2025-07-10 View Document
11/07/2511 July 2025	Termination of appointment of Mathieu Dominique Frison as a director on 2025-07-10 View Document
09/06/259 June 2025	Full accounts made up to 2024-09-30 View Document
06/08/246 August 2024	Director's details changed for Mr Antonio Di Lorenzo on 2024-01-01 View Document
05/08/245 August 2024	Director's details changed for Mr Antonio Di Lorenzo on 2024-01-01 View Document
15/07/2415 July 2024	Confirmation statement made on 2024-07-14 with no updates View Document
16/06/2416 June 2024	Full accounts made up to 2023-09-30 View Document
11/12/2311 December 2023	Termination of appointment of Irina Marsovna Watson as a secretary on 2023-12-01 View Document
11/12/2311 December 2023	Appointment of Mrs Susanne Christine Harding as a secretary on 2023-12-01 View Document

14/07/2314 July 2023	Confirmation statement made on 2023-07-14 with no updates View Document
07/07/237 July 2023	Group of companies' accounts made up to 2022-09-30 View Document
05/06/235 June 2023	Appointment of Mr Mathieu Dominique Frison as a director on 2023-05-26 View Document
18/04/2318 April 2023	Termination of appointment of Alain Vourch as a director on 2023-03-31 View Document
18/01/2318 January 2023	Director's details changed for Mr Samuel George Kempsey on 2023-01-16 View Document
18/10/2218 October 2022	Change of details for Charterhouse Gp Llp as a person with significant control on 2020-09-21 View Document
14/12/2114 December 2021	Director's details changed for Mr Samuel George Kempsey on 2021-12-08 View Document
19/10/2119 October 2021	Appointment of Mr Antonio Di Lorenzo as a director on 2021-09-29 View Document
02/08/212 August 2021	Resolutions View Document
02/08/212 August 2021	Resolutions View Document
31/07/2131 July 2021	Statement of capital following an allotment of shares on 2021-07-19 View Document
27/07/2127 July 2021	Confirmation statement made on 2021-07-14 with no updates View Document
22/06/2122 June 2021	Appointment of Mr Alain Vourch as a director on 2021-06-21 View Document
22/06/2122 June 2021	Appointment of Mr Samuel George Kempsey as a director on 2021-06-21 View Document
15/07/2015 July 2020	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document

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