OSBIT LIMITED

Company Documents

Date	Description
06/02/256 February 2025	Appointment of Mr Stuart David Phillips as a director on 2025-02-06 View Document
06/02/256 February 2025	Termination of appointment of Ivan Edward Ronald as a director on 2025-01-31 View Document
16/12/2416 December 2024	Full accounts made up to 2023-12-31 View Document
25/10/2425 October 2024	Confirmation statement made on 2024-10-11 with no updates View Document
15/10/2415 October 2024	Registration of charge 040910380005, created on 2024-10-11 View Document
02/04/242 April 2024	Auditor's resignation View Document
15/01/2415 January 2024	Full accounts made up to 2022-12-31 View Document
28/12/2328 December 2023	Appointment of Mr Thomas Lancaster-King as a secretary on 2023-12-22 View Document
30/10/2330 October 2023	Appointment of Mr Ivan Edward Ronald as a director on 2023-10-30 View Document
25/10/2325 October 2023	Confirmation statement made on 2023-10-11 with no updates View Document
25/10/2325 October 2023	Termination of appointment of Robert John Jewkes as a director on 2023-10-16 View Document
13/10/2313 October 2023	Registration of charge 040910380004, created on 2023-10-13 View Document
05/01/235 January 2023	Full accounts made up to 2021-12-31 View Document
11/10/2211 October 2022	Confirmation statement made on 2022-10-11 with updates View Document
24/02/2224 February 2022	Resolutions View Document
24/02/2224 February 2022	Resolutions View Document
24/02/2224 February 2022	Memorandum and Articles of Association View Document
24/02/2224 February 2022	Resolutions View Document
23/02/2223 February 2022	Change of share class name or designation View Document
23/02/2223 February 2022	Particulars of variation of rights attached to shares View Document
10/01/2210 January 2022	Resolutions View Document
10/01/2210 January 2022	Resolutions View Document
10/01/2210 January 2022	Resolutions View Document
03/11/213 November 2021	Confirmation statement made on 2021-10-11 with updates View Document
02/11/212 November 2021	Statement of capital following an allotment of shares on 2021-09-10 View Document
02/11/212 November 2021	Notification of Venterra Limited as a person with significant control on 2021-09-10 View Document
25/10/2125 October 2021	Cessation of Antony David Trapp as a person with significant control on 2021-09-10 View Document
27/09/2127 September 2021	Second filing of the annual return made up to 2015-10-11 View Document
27/09/2127 September 2021	Second filing of the annual return made up to 2012-10-11 View Document
27/09/2127 September 2021	Second filing of the annual return made up to 2013-10-11 View Document
27/09/2127 September 2021	Second filing of the annual return made up to 2014-10-11 View Document
10/07/2110 July 2021	Full accounts made up to 2020-09-30 View Document
04/01/174 January 2017	FULL ACCOUNTS MADE UP TO 30/09/16 View Document
11/10/1611 October 2016	CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES View Document
07/04/167 April 2016	COMPANY NAME CHANGED OSBIT POWER LIMITED CERTIFICATE ISSUED ON 07/04/16 View Document
06/04/166 April 2016	DIRECTOR APPOINTED MS ROSAMUND EVELYN BLOMFIELD-SMITH View Document
17/12/1517 December 2015	FULL ACCOUNTS MADE UP TO 30/09/15 View Document
02/11/152 November 2015	REGISTERED OFFICE CHANGED ON 02/11/2015 FROM BROOMHAUGH HOUSE BROOMHAUGH RIDING MILL NORTHUMBERLAND NE44 6EG View Document
02/11/152 November 2015	Annual return made up to 2015-10-11 with full list of shareholders View Document
02/11/152 November 2015	Annual return made up to 11 October 2015 with full list of shareholders View Document
30/10/1530 October 2015	DIRECTOR APPOINTED MR TERENCE JOSEPH COURTNEY View Document
30/10/1530 October 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY DAVID TRAPP / 20/10/2015 View Document
30/10/1530 October 2015	APPOINTMENT TERMINATED, DIRECTOR ROBIN BATCHELOR View Document
19/11/1419 November 2014	FULL ACCOUNTS MADE UP TO 30/09/14 View Document
06/11/146 November 2014	Annual return made up to 2014-10-11 with full list of shareholders View Document
06/11/146 November 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM BEDFORD / 01/06/2014 View Document
06/11/146 November 2014	Annual return made up to 11 October 2014 with full list of shareholders View Document
23/06/1423 June 2014	Annual accounts small company total exemption made up to 30 September 2013 View Document
06/12/136 December 2013	DIRECTOR APPOINTED DR ANTONY DAVID TRAPP View Document
29/10/1329 October 2013	Annual return made up to 11 October 2013 with full list of shareholders View Document
29/10/1329 October 2013	Annual return made up to 2013-10-11 with full list of shareholders View Document
29/10/1329 October 2013	APPOINTMENT TERMINATED, DIRECTOR ANTONY TRAPP View Document
29/10/1329 October 2013	DIRECTOR'S CHANGE OF PARTICULARS / DR ANTONY DAVID TRAPP / 02/01/2013 View Document
03/04/133 April 2013	DIRECTOR APPOINTED DR ANTONY DAVID TRAPP View Document
27/03/1327 March 2013	DIRECTOR APPOINTED MR ROBBIE PAUL BLAKEMAN View Document

17/12/1217 December 2012	Annual accounts small company total exemption made up to 30 September 2012 View Document
11/10/1211 October 2012	Annual return made up to 11 October 2012 with full list of shareholders View Document
11/10/1211 October 2012	Annual return made up to 2012-10-11 with full list of shareholders View Document
29/05/1229 May 2012	VARYING SHARE RIGHTS AND NAMES View Document
29/05/1229 May 2012	VARYING SHARE RIGHTS AND NAMES View Document
15/05/1215 May 2012	SECRETARY APPOINTED DR ANTONY DAVID TRAPP View Document
01/02/121 February 2012	DIRECTOR'S CHANGE OF PARTICULARS / DR ANTONY DAVID TRAPP / 31/01/2012 View Document
25/11/1125 November 2011	Annual accounts small company total exemption made up to 30 September 2011 View Document
02/11/112 November 2011	Annual return made up to 11 October 2011 with full list of shareholders View Document
18/10/1118 October 2011	SUB-DIVISION 22/09/11 View Document
04/10/114 October 2011	SUB DIVISION 22/09/2011 View Document
12/08/1112 August 2011	APPOINTMENT TERMINATED, SECRETARY JOHN YOUNG View Document
11/04/1111 April 2011	Annual accounts small company total exemption made up to 30 September 2010 View Document
14/03/1114 March 2011	DIRECTOR APPOINTED MR ROBIN DOUGLAS LINDSAY BATCHELOR View Document
09/03/119 March 2011	DIRECTOR APPOINTED DR STEPHEN AGAR View Document
25/10/1025 October 2010	Annual return made up to 11 October 2010 with full list of shareholders View Document
05/10/105 October 2010	COMPANY NAME CHANGED O-POWER LIMITED CERTIFICATE ISSUED ON 05/10/10 View Document
05/10/105 October 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
15/09/1015 September 2010	DIRECTOR APPOINTED MR STEPHEN WILLIAM BEDFORD View Document
15/09/1015 September 2010	DIRECTOR APPOINTED MR BRENDON HAYWARD View Document
13/09/1013 September 2010	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
13/09/1013 September 2010	26/08/10 STATEMENT OF CAPITAL GBP 100 View Document
19/07/1019 July 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 View Document
15/06/1015 June 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
15/06/1015 June 2010	COMPANY NAME CHANGED TRAPP TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 15/06/10 View Document
21/10/0921 October 2009	Annual return made up to 11 October 2009 with full list of shareholders View Document
21/10/0921 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / DR ANTONY DAVID TRAPP / 01/10/2009 View Document
06/08/096 August 2009	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
03/08/093 August 2009	COMPANY NAME CHANGED WIND ENERGY BUSINESS LIMITED CERTIFICATE ISSUED ON 03/08/09 View Document
23/07/0923 July 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 View Document
10/11/0810 November 2008	RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS View Document
14/07/0814 July 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 View Document
22/10/0722 October 2007	RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS View Document
25/06/0725 June 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 View Document
22/11/0622 November 2006	RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS View Document
31/07/0631 July 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View Document
18/10/0518 October 2005	SECRETARY'S PARTICULARS CHANGED View Document
18/10/0518 October 2005	RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS View Document
20/05/0520 May 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 View Document
26/10/0426 October 2004	RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS View Document
05/05/045 May 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 View Document
21/10/0321 October 2003	COMPANY NAME CHANGED CURRENT ENERGY LIMITED CERTIFICATE ISSUED ON 21/10/03 View Document
18/10/0318 October 2003	RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS View Document
24/09/0324 September 2003	NEW SECRETARY APPOINTED View Document
24/09/0324 September 2003	SECRETARY RESIGNED View Document
31/03/0331 March 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 View Document
06/11/026 November 2002	RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS View Document
07/06/027 June 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 View Document
01/11/011 November 2001	RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS View Document
23/08/0123 August 2001	ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/09/01 View Document
25/10/0025 October 2000	NEW SECRETARY APPOINTED View Document
25/10/0025 October 2000	NEW DIRECTOR APPOINTED View Document
23/10/0023 October 2000	SECRETARY RESIGNED View Document
23/10/0023 October 2000	DIRECTOR RESIGNED View Document
11/10/0011 October 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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