OSTC GROUP HOLDINGS LIMITED: Filings
Overview
| Company Name | OSTC GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12307021 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for OSTC GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 70 pages | AA | ||||||
Confirmation statement made on Nov 10, 2025 with updates | 7 pages | CS01 | ||||||
Termination of appointment of Jonathan Dean Aucamp as a director on Mar 13, 2025 | 1 pages | TM01 | ||||||
Director's details changed for Dr Ian Paul Firla on Dec 18, 2024 | 2 pages | CH01 | ||||||
Cancellation of shares. Statement of capital on Sep 30, 2024
| 9 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Termination of appointment of Peter Karter Lenardos as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Nov 10, 2024 with updates | 7 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2023 | 69 pages | AA | ||||||
Director's details changed for Dr Ian Paul Firla on Jul 16, 2024 | 2 pages | CH01 | ||||||
Termination of appointment of Laurence Ralph Filby as a director on Apr 25, 2024 | 1 pages | TM01 | ||||||
Statement of capital following an allotment of shares on Nov 16, 2023
| 4 pages | SH01 | ||||||
Confirmation statement made on Nov 10, 2023 with updates | 7 pages | CS01 | ||||||
Director's details changed for Dr Ian Paul Firla on Oct 18, 2023 | 2 pages | CH01 | ||||||
Director's details changed for Mr Robert James Brophy on Oct 18, 2023 | 2 pages | CH01 | ||||||
Statement of capital following an allotment of shares on Apr 01, 2023
| 4 pages | SH01 | ||||||
Group of companies' accounts made up to Dec 31, 2022 | 73 pages | AA | ||||||
Registered office address changed from 3rd Floor, Imperial House 21-25 North Street Bromley BR1 1SD England to Imperial House 21-25 North Street Bromley BR1 1SD on Jul 15, 2023 | 1 pages | AD01 | ||||||
Second filing of Confirmation Statement dated Nov 10, 2022 | 5 pages | RP04CS01 | ||||||
Termination of appointment of Nick Weinreb as a secretary on Mar 28, 2023 | 1 pages | TM02 | ||||||
Appointment of Arm Secretaries Limited as a secretary on Mar 28, 2023 | 2 pages | AP04 | ||||||
Termination of appointment of Danny Langley as a director on Mar 18, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Mark Adam Slade as a director on Mar 18, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Michael Jose Shirley as a director on Mar 18, 2023 | 1 pages | TM01 | ||||||
Appointment of Mr Laurence Ralph Filby as a director on Mar 18, 2023 | 2 pages | AP01 | ||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0