OSSIFORM LIMITED

Date	Description
12/02/2512 February 2025	Appointment of Mrs Jacqueline Fielding as a director on 2025-02-01 View Document
06/01/256 January 2025	Accounts for a small company made up to 2023-12-31 View Document
24/12/2424 December 2024	Confirmation statement made on 2024-12-15 with no updates View Document
12/10/2412 October 2024	Resolutions View Document
29/12/2329 December 2023	Register inspection address has been changed from 4th Floor 50 Mark Lane London London EC3R 7QR England to 12-14 Mason's Avenue 1st Floor London EC2V 5BT View Document
29/12/2329 December 2023	Confirmation statement made on 2023-12-15 with no updates View Document
21/06/2321 June 2023	Accounts for a small company made up to 2022-12-31 View Document
28/12/2228 December 2022	Confirmation statement made on 2022-12-15 with updates View Document
16/11/2216 November 2022	Director's details changed for Mette-Marie Harild on 2022-01-21 View Document
16/11/2216 November 2022	Director's details changed for Mr Martin Lavesen on 2022-01-21 View Document
16/11/2216 November 2022	Director's details changed for Mr Martin Bonde Jensen on 2022-01-21 View Document
16/11/2216 November 2022	Director's details changed for Mr Henrik Busch-Larsen on 2022-01-21 View Document
08/10/228 October 2022	Statement of capital following an allotment of shares on 2022-09-23 View Document
04/02/224 February 2022	Purchase of own shares. View Document

03/02/223 February 2022	Cancellation of shares. Statement of capital on 2022-01-04 View Document
25/01/2225 January 2022	Resolutions View Document
25/01/2225 January 2022	Resolutions View Document
21/01/2221 January 2022	Certificate of change of name View Document
21/12/2121 December 2021	Confirmation statement made on 2021-12-15 with updates View Document
20/12/2120 December 2021	Register inspection address has been changed to 4th Floor 50 Mark Lane London London EC3R 7QR View Document
20/12/2120 December 2021	Register(s) moved to registered inspection location 4th Floor 50 Mark Lane London London EC3R 7QR View Document
28/10/2128 October 2021	Director's details changed for Mr Henrik Busch-Larsen on 2021-01-15 View Document
28/10/2128 October 2021	Director's details changed for Mette-Marie Harild on 2021-07-01 View Document
28/10/2128 October 2021	Director's details changed for Mr Martin Bonde Jensen on 2021-01-15 View Document
28/10/2128 October 2021	Director's details changed for Mr Martin Lavesen on 2021-01-15 View Document
06/08/216 August 2021	Termination of appointment of Anders Kjaer as a director on 2021-08-06 View Document
03/08/213 August 2021	Appointment of Mette-Marie Harild as a director on 2021-07-01 View Document
23/06/2123 June 2021	Accounts for a small company made up to 2020-12-31 View Document
16/12/1916 December 2019	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document