OSY GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 04/03/254 March 2025 | Confirmation statement made on 2025-02-16 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 15/04/2415 April 2024 | Memorandum and Articles of Association |
| 15/04/2415 April 2024 | Resolutions |
| 15/04/2415 April 2024 | Resolutions |
| 15/04/2415 April 2024 | Resolutions |
| 15/04/2415 April 2024 | Resolutions |
| 11/04/2411 April 2024 | Statement of capital following an allotment of shares on 2024-04-04 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-16 with updates |
| 26/02/2426 February 2024 | Statement of capital following an allotment of shares on 2023-03-17 |
| 26/02/2426 February 2024 | Statement of capital following an allotment of shares on 2023-03-17 |
| 26/02/2426 February 2024 | Statement of capital following an allotment of shares on 2023-03-17 |
| 26/02/2426 February 2024 | Statement of capital following an allotment of shares on 2023-03-17 |
| 26/02/2426 February 2024 | Statement of capital following an allotment of shares on 2023-03-17 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/08/2314 August 2023 | Certificate of change of name |
| 25/07/2325 July 2023 | Resolutions |
| 25/07/2325 July 2023 | Resolutions |
| 25/07/2325 July 2023 | Resolutions |
| 11/07/2311 July 2023 | Resolutions |
| 11/07/2311 July 2023 | Change of share class name or designation |
| 11/07/2311 July 2023 | Resolutions |
| 11/07/2311 July 2023 | Resolutions |
| 11/07/2311 July 2023 | Resolutions |
| 11/07/2311 July 2023 | Resolutions |
| 11/07/2311 July 2023 | Resolutions |
| 11/07/2311 July 2023 | Resolutions |
| 08/03/238 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-02-16 with updates |
| 16/02/2316 February 2023 | Notification of Marc Braterman as a person with significant control on 2022-08-31 |
| 16/02/2316 February 2023 | Notification of Nolan Stephen Braterman as a person with significant control on 2022-08-31 |
| 16/02/2316 February 2023 | Cessation of Nb Investment Management Ltd as a person with significant control on 2022-08-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-10-20 with updates |
| 02/11/222 November 2022 | Cessation of Kerris Anne Hawes as a person with significant control on 2021-06-03 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-10-20 with updates |
| 30/10/2130 October 2021 | Change of share class name or designation |
| 11/10/2111 October 2021 | Registered office address changed from Abacus House 14-18 Forest Road Loughton Essex IG10 1DX United Kingdom to Manchester Business Park 3000 Aviator Way Manchester M22 5TG on 2021-10-11 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 17/07/2117 July 2021 | Resolutions |
| 17/07/2117 July 2021 | Memorandum and Articles of Association |
| 17/07/2117 July 2021 | Resolutions |
| 17/07/2117 July 2021 | Resolutions |
| 16/07/2116 July 2021 | Change of share class name or designation |
| 14/07/2114 July 2021 | Particulars of variation of rights attached to shares |
| 05/07/215 July 2021 | Notification of Bmc Investment Management Ltd as a person with significant control on 2021-06-03 |
| 05/07/215 July 2021 | Change of details for Nb Investment Management Ltd as a person with significant control on 2021-06-03 |
| 05/07/215 July 2021 | Termination of appointment of Kerris Anne Hawes as a director on 2021-06-12 |
| 24/02/2124 February 2021 | 31/08/20 UNAUDITED ABRIDGED |
| 02/10/202 October 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 115186950001 |
| 01/09/201 September 2020 | VARYING SHARE RIGHTS AND NAMES |
| 01/09/201 September 2020 | ARTICLES OF ASSOCIATION |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 06/05/206 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 14/04/2014 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NB INVESTMENT MANAGEMENT LTD |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES |
| 14/04/2014 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KERRIS HAWES |
| 14/04/2014 April 2020 | CESSATION OF LYKERLOR BUSINESS SOLUTIONS LIMITED AS A PSC |
| 07/04/207 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / KERRIS ANNE HAWES / 07/04/2020 |
| 25/03/2025 March 2020 | DIRECTOR APPOINTED MR NOLAN STEPHEN BRATERMAN |
| 18/03/2018 March 2020 | DIRECTOR APPOINTED MR BARRY MICHAEL CONWAY |
| 18/03/2018 March 2020 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE BRATERMAN |
| 18/03/2018 March 2020 | DIRECTOR APPOINTED MR MARC BRATERMAN |
| 24/10/1924 October 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 22/05/1922 May 2019 | DIRECTOR APPOINTED KERRIS ANNE HAWES |
| 19/10/1819 October 2018 | PSC'S CHANGE OF PARTICULARS / LYKERLOR BUSINESS SOLUTIONS LTD / 19/10/2018 |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES |
| 15/08/1815 August 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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