OSMORON HOLDINGS LIMITED

Company number 08571594

Date	Type	Description	View / Download
13 Apr 2021	COCOMP	Order of court to wind up	(2 pages)
02 Mar 2021	AP01	Appointment of Mr Dean Joseph Frattinger as a director on 1 March 2021	(2 pages)
02 Mar 2021	TM01	Termination of appointment of Srinivasan Gopala Solaraj as a director on 1 March 2021	(1 page)
02 Mar 2021	PSC07	Cessation of Srinivas Gopala Solaraj as a person with significant control on 1 March 2021	(1 page)
02 Mar 2021	PSC07	Cessation of Srinivasan Solaraj as a person with significant control on 1 March 2021	(1 page)
09 Feb 2021	TM02	Termination of appointment of Citilegal Secretaries Limited as a secretary on 4 February 2021	(1 page)
09 Feb 2021	TM01	Termination of appointment of Timothy James Neher as a director on 8 February 2021	(1 page)
09 Feb 2021	TM01	Termination of appointment of Roger Henry Berk as a director on 8 February 2021	(1 page)
03 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-01	(3 pages)
21 Jul 2020	AP01	Appointment of Mr Timothy James Neher as a director on 21 July 2020	(2 pages)
26 Jun 2020	AA01	Current accounting period extended from 30 June 2020 to 31 December 2020	(1 page)
18 Jun 2020	AA	Micro company accounts made up to 30 June 2019	(3 pages) Download iXBRL
02 Mar 2020	PSC01	Notification of Srinivas Gopala Solaraj as a person with significant control on 2 January 2020	(2 pages)
02 Mar 2020	TM01	Termination of appointment of Benamar Mokhtari as a director on 28 February 2020	(1 page)
08 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with no updates	(3 pages)
08 Feb 2020	PSC07	Cessation of Srinivasan Gopala Solaraj as a person with significant control on 1 January 2020	(1 page)
29 Jan 2020	AD01	Registered office address changed from 68 st. Margarets Road Edgware HA8 9UU England to 1 st. Andrew's Hill London EC4V 5BY on 29 January 2020	(1 page)
04 Jan 2020	AD01	Registered office address changed from 1 st. Andrew's Hill London EC4V 5BY England to 68 st. Margarets Road Edgware HA8 9UU on 4 January 2020	(1 page)
15 Dec 2019	AD01	Registered office address changed from C/O Ashley King Ltd 68 st. Margarets Road Edgware HA8 9UU England to 1 st. Andrew's Hill London EC4V 5BY on 15 December 2019	(1 page)
06 Dec 2019	AP01	Appointment of Mr Roger Henry Berk as a director on 2 December 2019	(2 pages)
06 Dec 2019	AP01	Appointment of Mr Benamar Mokhtari as a director on 2 December 2019	(2 pages)
04 Dec 2019	AD01	Registered office address changed from 1st Floor 1 st Andrew's Hill London EC4V 5BY to C/O Ashley King Ltd 68 st. Margarets Road Edgware HA8 9UU on 4 December 2019	(1 page)
03 Apr 2019	TM01	Termination of appointment of Dean Joseph Frattinger as a director on 2 April 2019	(1 page)
06 Mar 2019	AA	Unaudited abridged accounts made up to 30 June 2018	(7 pages) Download iXBRL
18 Feb 2019	AP01	Appointment of Mr Dean Joseph Frattinger as a director on 16 February 2019	(2 pages)