O.S.T.C. LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-20 with no updates |
| 12/03/2512 March 2025 | Director's details changed for Dr Ian Paul Firla on 2024-12-18 |
| 31/12/2431 December 2024 | Termination of appointment of Peter Karter Lenardos as a director on 2024-12-31 |
| 24/07/2424 July 2024 | Resolutions |
| 22/07/2422 July 2024 | Memorandum and Articles of Association |
| 16/07/2416 July 2024 | Termination of appointment of Colin Lawrence as a director on 2024-06-30 |
| 16/07/2416 July 2024 | Termination of appointment of Michael Peter Saunter as a director on 2024-06-30 |
| 16/07/2416 July 2024 | Termination of appointment of Catherine Elisabeth Langlais as a director on 2024-06-30 |
| 16/07/2416 July 2024 | Appointment of Dr Ian Paul Firla as a director on 2024-07-15 |
| 23/05/2423 May 2024 | Group of companies' accounts made up to 2023-12-31 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-20 with updates |
| 04/03/244 March 2024 | Second filing of Confirmation Statement dated 2022-11-09 |
| 04/03/244 March 2024 | Second filing of Confirmation Statement dated 2022-11-10 |
| 16/02/2416 February 2024 | Confirmation statement made on 2022-10-26 with updates |
| 24/12/2324 December 2023 | Change of share class name or designation |
| 14/12/2314 December 2023 | Change of share class name or designation |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-10 with no updates |
| 18/10/2318 October 2023 | Director's details changed for Mr Mark Adam Slade on 2023-10-18 |
| 18/10/2318 October 2023 | Director's details changed for Mr Colin Lawrence on 2023-10-18 |
| 15/09/2315 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 15/07/2315 July 2023 | Registered office address changed from 2nd Floor Imperial House 21-25 North Street Bromley Kent BR1 1SD to Imperial House 21-25 North Street Bromley Kent BR1 1SD on 2023-07-15 |
| 02/05/232 May 2023 | Termination of appointment of Nick Weinreb as a secretary on 2023-04-27 |
| 02/05/232 May 2023 | Appointment of Arm Secretaries Limited as a secretary on 2023-04-27 |
| 15/03/2315 March 2023 | Second filing of a statement of capital following an allotment of shares on 2022-11-09 |
| 23/02/2323 February 2023 | Termination of appointment of Ayodeji Aguda as a secretary on 2023-02-23 |
| 22/02/2322 February 2023 | Appointment of Mr Nick Weinreb as a secretary on 2023-02-22 |
| 13/02/2313 February 2023 | Director's details changed for Mr Peter Karter Lenardos on 2023-01-02 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-11-09 with updates |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-11-10 with updates |
| 09/11/229 November 2022 | Statement of capital following an allotment of shares on 2022-11-09 |
| 04/11/224 November 2022 | Resolutions |
| 04/11/224 November 2022 | Memorandum and Articles of Association |
| 04/11/224 November 2022 | Resolutions |
| 04/10/224 October 2022 | Termination of appointment of Danny Langley as a director on 2022-07-31 |
| 04/10/224 October 2022 | Termination of appointment of Michael Jose Shirley as a director on 2022-07-31 |
| 04/10/224 October 2022 | Termination of appointment of Ian Paul Firla as a director on 2022-07-31 |
| 04/10/224 October 2022 | Termination of appointment of Robert James Brophy as a director on 2022-07-31 |
| 04/10/224 October 2022 | Termination of appointment of Jonathan Dean Aucamp as a director on 2022-07-31 |
| 24/09/2224 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 21/09/2221 September 2022 | Termination of appointment of William Pemble Owen English as a director on 2022-07-31 |
| 21/09/2221 September 2022 | Termination of appointment of Rose Helen Luckin as a director on 2022-07-31 |
| 21/09/2221 September 2022 | Director's details changed for Mr Mark Adam Slade on 2022-09-05 |
| 22/04/2222 April 2022 | Termination of appointment of Justina Naik as a secretary on 2022-04-22 |
| 22/04/2222 April 2022 | Appointment of Mr Ayodeji Aguda as a secretary on 2022-04-22 |
| 09/04/229 April 2022 | Confirmation statement made on 2022-04-09 with no updates |
| 02/07/212 July 2021 | Second filing of Confirmation Statement dated 2020-04-09 |
| 09/07/209 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 19/06/2019 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ROSE HELEN LUCKIN / 19/06/2020 |
| 19/06/2019 June 2020 | DIRECTOR APPOINTED CATHERINE LANGLAIS |
| 09/04/209 April 2020 | Confirmation statement made on 2020-04-09 with no updates |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES |
| 12/03/2012 March 2020 | ALTER ARTICLES 23/12/2019 |
| 04/03/204 March 2020 | DIRECTOR APPOINTED PROFESSOR ROSE HELEN LUCKIN |
| 04/03/204 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ENGLISH, CBE / 30/01/2020 |
| 03/03/203 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TSDP HOLDINGS LIMITED |
| 03/03/203 March 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT |
| 02/03/202 March 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/03/2020 |
| 02/03/202 March 2020 | CESSATION OF TSDP HOLDINGS LIMITED AS A PSC |
| 02/03/202 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TSDP HOLDINGS LIMITED |
| 02/03/202 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OSTC GROUP HOLDINGS LIMITED |
| 25/02/2025 February 2020 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 13/01/2013 January 2020 | APPOINTMENT TERMINATED, DIRECTOR DONNA WHITEHEAD |
| 02/12/192 December 2019 | ALTER ARTICLES 25/11/2019 |
| 24/10/1924 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 24/10/1924 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052468720005 |
| 03/10/193 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/10/193 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/10/193 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 30/09/1930 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES |
| 09/04/199 April 2019 | 09/04/19 Statement of Capital gbp 1483.54 |
| 27/03/1927 March 2019 | DIRECTOR APPOINTED DONNA WHITEHEAD |
| 26/03/1926 March 2019 | DIRECTOR APPOINTED COLIN LAWRENCE |
| 26/03/1926 March 2019 | DIRECTOR APPOINTED WILLIAM ENGLISH, CBE |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 06/11/186 November 2018 | APPOINTMENT TERMINATED, DIRECTOR IWONA JORDAN |
| 04/10/184 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 24/04/1824 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ANTHONY HODGKINSON / 09/04/2018 |
| 20/04/1820 April 2018 | DIRECTOR APPOINTED MR LEE ANTHONY HODGKINSON |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 06/10/176 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 27/07/1727 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADAM SLADE / 27/07/2017 |
| 06/02/176 February 2017 | 02/01/17 STATEMENT OF CAPITAL GBP 1483.54 |
| 03/02/173 February 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/01/1710 January 2017 | COURT ORDER IN RELATION TO COMPLETION OF CROSS BORDER MERGER |
| 06/01/176 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052468720006 |
| 06/01/176 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052468720007 |
| 03/01/173 January 2017 | COURT ORDER - COMPLETION OF MERGER |
| 13/12/1613 December 2016 | 30/09/16 STATEMENT OF CAPITAL GBP 1482.52 |
| 05/12/165 December 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 13/10/1613 October 2016 | APPOINTMENT TERMINATED, DIRECTOR KYTE CAPITAL MANAGEMENT LIMITED |
| 04/10/164 October 2016 | 04/10/16 STATEMENT OF CAPITAL GBP 1482.52 |
| 04/10/164 October 2016 | SOLVENCY STATEMENT DATED 30/09/16 |
| 04/10/164 October 2016 | STATEMENT BY DIRECTORS |
| 04/10/164 October 2016 | REDUCTION OF THE SHARE PREMIUM ACCOUNT TO ZERO 30/09/2016 |
| 23/09/1623 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 26/07/1626 July 2016 | CB01 |
| 17/06/1617 June 2016 | DIRECTOR APPOINTED MR MICHAEL PETER SAUNTER |
| 22/10/1522 October 2015 | SECRETARY APPOINTED MRS JUSTINA NAIK |
| 22/10/1522 October 2015 | APPOINTMENT TERMINATED, SECRETARY ROBERT BROPHY |
| 21/10/1521 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 14/10/1514 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 10/10/1410 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 07/10/147 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 24/04/1424 April 2014 | ADOPT ARTICLES 17/12/2012 |
| 14/12/1314 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 052468720006 |
| 14/12/1314 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 052468720007 |
| 19/11/1319 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 052468720005 |
| 29/10/1329 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 07/10/137 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 20/05/1320 May 2013 | DIRECTOR APPOINTED MR MICHAEL JOSE SHIRLEY |
| 26/04/1326 April 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/04/1326 April 2013 | 17/12/12 STATEMENT OF CAPITAL GBP 1782.52 |
| 26/04/1326 April 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 13/03/1313 March 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/03/1313 March 2013 | 17/12/12 STATEMENT OF CAPITAL GBP 1604.27 |
| 25/10/1225 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 02/10/122 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 24/08/1224 August 2012 | DIRECTOR APPOINTED CHIEF FINANCIAL OFFICER IWONA JORDAN |
| 28/10/1128 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 04/10/114 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 15/09/1115 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JAMES BROPHY / 15/09/2011 |
| 15/09/1115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES BROPHY / 15/09/2011 |
| 15/09/1115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ADAM SLADE / 15/09/2011 |
| 15/09/1115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DEAN AUCAMP / 15/09/2011 |
| 15/09/1115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DANNY LANGLEY / 15/09/2011 |
| 15/09/1115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DANNY LANGLEY / 15/09/2011 |
| 15/09/1115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES BROPHY / 15/09/2011 |
| 15/09/1115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL FIRLA / 19/08/2011 |
| 16/11/1016 November 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 16/11/1016 November 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KYTE CAPITAL MANAGEMENT LIMITED / 01/09/2010 |
| 15/11/1015 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES BROPHY / 01/09/2010 |
| 21/05/1021 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 26/03/1026 March 2010 | DIRECTOR APPOINTED IAN PAUL FIRLA |
| 22/03/1022 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 09/03/2010 |
| 22/03/1022 March 2010 | ARTICLES OF ASSOCIATION |
| 22/03/1022 March 2010 | 09/03/10 STATEMENT OF CAPITAL GBP 1562.50 |
| 09/11/099 November 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 12/10/0912 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 22/12/0822 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 18/11/0818 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 09/10/089 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | REGISTERED OFFICE CHANGED ON 02/09/2008 FROM, IMPERIAL HOUSE, 21-25 NORTH STREET, BROMLEY, BR1 1SD |
| 30/07/0830 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/07/0830 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/04/087 April 2008 | PREVSHO FROM 29/03/2008 TO 31/12/2007 |
| 12/03/0812 March 2008 | 31/03/07 TOTAL EXEMPTION FULL |
| 25/01/0825 January 2008 | S-DIV 15/01/08 |
| 25/01/0825 January 2008 | SUBDIV GRANT OF OPTIONS 15/01/08 |
| 14/12/0714 December 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | NEW DIRECTOR APPOINTED |
| 20/08/0720 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/06/0713 June 2007 | ACQUIRE 8670 SH AT £1 24/05/07 |
| 13/06/0713 June 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 13/06/0713 June 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/06/0713 June 2007 | SHARES AGREEMENT OTC |
| 13/06/0713 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/05/074 May 2007 | NC INC ALREADY ADJUSTED 23/04/07 |
| 04/05/074 May 2007 | £ NC 1000/20000 23/04/ |
| 16/01/0716 January 2007 | NEW DIRECTOR APPOINTED |
| 07/01/077 January 2007 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 21/12/0621 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0620 December 2006 | DIRECTOR RESIGNED |
| 18/10/0618 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 29/03/06 |
| 24/06/0624 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0617 January 2006 | £ NC 100/1000 13/07/0 |
| 17/01/0617 January 2006 | NC INC ALREADY ADJUSTED 13/07/05 |
| 09/12/059 December 2005 | NEW DIRECTOR APPOINTED |
| 24/11/0524 November 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | NEW DIRECTOR APPOINTED |
| 25/08/0525 August 2005 | NEW DIRECTOR APPOINTED |
| 25/08/0525 August 2005 | DIRECTOR RESIGNED |
| 25/08/0525 August 2005 | SECRETARY RESIGNED |
| 25/08/0525 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/08/0523 August 2005 | COMPANY NAME CHANGED ONSCREENTRADING LIMITED CERTIFICATE ISSUED ON 23/08/05 |
| 30/09/0430 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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