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OSG WATER LTD

Company number 12971028

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Apr 2024	SH01	Statement of capital following an allotment of shares on 6 January 2024 GBP 12,035.59	View PDF Statement of capital following an allotment of shares on 6 January 2024 GBP 12,035.59 - link opens in a new window - 3 pages (3 pages)
28 Feb 2024	RP04CS01	Second filing of Confirmation Statement dated 29 January 2024	View PDF Second filing of Confirmation Statement dated 29 January 2024 - link opens in a new window - 5 pages (5 pages)
19 Feb 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 January 2024 GBP 11,822.82	View PDF Second filing of a statement of capital following an allotment of shares on 4 January 2024 GBP 11,822.82 - link opens in a new window - 4 pages (4 pages)
29 Jan 2024	CS01	29/01/24 Statement of Capital gbp 11822.82 ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 28/02/24	View PDF 29/01/24 Statement of Capital gbp 11822.82 ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 28/02/24 - link opens in a new window - 8 pages (8 pages)
19 Jan 2024	SH01	Statement of capital following an allotment of shares on 4 January 2024 GBP 12,035.59	View PDF Statement of capital following an allotment of shares on 4 January 2024 GBP 12,035.59 - link opens in a new window - 3 pages (3 pages)
05 Jan 2024	SH01	Statement of capital following an allotment of shares on 4 January 2024 GBP 11,926.47 ANNOTATION Clarification a second filed SH01 was registered on 19/02/2024.	View PDF Statement of capital following an allotment of shares on 4 January 2024 GBP 11,926.47 ANNOTATION Clarification a second filed SH01 was registered on 19/02/2024. - link opens in a new window - 4 pages (4 pages)
16 Nov 2023	SH01	Statement of capital following an allotment of shares on 7 April 2023 GBP 10,767.15	View PDF Statement of capital following an allotment of shares on 7 April 2023 GBP 10,767.15 - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Nov 2023	CS01	Confirmation statement made on 22 October 2023 with updates	View PDF Confirmation statement made on 22 October 2023 with updates - link opens in a new window - 6 pages (6 pages)
26 Apr 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 February 2023 GBP 10,642.15	View PDF Second filing of a statement of capital following an allotment of shares on 1 February 2023 GBP 10,642.15 - link opens in a new window - 4 pages (4 pages)
20 Apr 2023	SH01	Statement of capital following an allotment of shares on 1 February 2023 GBP 10,642.15	View PDF Statement of capital following an allotment of shares on 1 February 2023 GBP 10,642.15 - link opens in a new window - 3 pages (3 pages)
17 Apr 2023	SH01	Statement of capital following an allotment of shares on 1 February 2023 GBP 10,642.15 ANNOTATION Clarification a second filed SH01 was registered on 26/04/2023.	View PDF Statement of capital following an allotment of shares on 1 February 2023 GBP 10,642.15 ANNOTATION Clarification a second filed SH01 was registered on 26/04/2023. - link opens in a new window - 4 pages (4 pages)
05 Jan 2023	SH01	Statement of capital following an allotment of shares on 2 December 2022 GBP 9,815.00	View PDF Statement of capital following an allotment of shares on 2 December 2022 GBP 9,815.00 - link opens in a new window - 4 pages (4 pages)
22 Nov 2022	CS01	Confirmation statement made on 22 October 2022 with updates	View PDF Confirmation statement made on 22 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Oct 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Oct 2022	PSC04	Change of details for Mr Alexandre Mahe as a person with significant control on 20 October 2022	View PDF Change of details for Mr Alexandre Mahe as a person with significant control on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	SH01	Statement of capital following an allotment of shares on 1 August 2022 GBP 9,658.98	View PDF Statement of capital following an allotment of shares on 1 August 2022 GBP 9,658.98 - link opens in a new window - 4 pages (4 pages)
19 Nov 2021	CS01	Confirmation statement made on 22 October 2021 with updates	View PDF Confirmation statement made on 22 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Nov 2021	PSC07	Cessation of Georges Khairallah as a person with significant control on 26 May 2021	View PDF Cessation of Georges Khairallah as a person with significant control on 26 May 2021 - link opens in a new window - 1 page (1 page)
21 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
15 Jun 2021	SH01	Statement of capital following an allotment of shares on 26 May 2021 GBP 9,065	View PDF Statement of capital following an allotment of shares on 26 May 2021 GBP 9,065 - link opens in a new window - 3 pages (3 pages)
10 Apr 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division of shares 25/03/2021	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division of shares 25/03/2021 - link opens in a new window - 1 page (1 page)
10 Apr 2021	SH02	Sub-division of shares on 25 March 2021	View PDF Sub-division of shares on 25 March 2021 - link opens in a new window - 6 pages (6 pages)
31 Mar 2021	PSC07	Cessation of Tony Ho as a person with significant control on 26 March 2021	View PDF Cessation of Tony Ho as a person with significant control on 26 March 2021 - link opens in a new window - 1 page (1 page)

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OSG WATER LTD

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