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OSSO LIMITED
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OSSO LIMITED: Filings

    • Overview

    Company NameOSSO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC247799
    JurisdictionScotland
    Date of Creation

    What are the latest filings for OSSO LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		14 pagesAA

    Termination of appointment of John Landis Dick as a director on Jul 25, 2025

    		1 pagesTM01

    Confirmation statement made on Apr 14, 2025 with no updates

    		3 pagesCS01

    Alterations to floating charge SC2477990005

    		11 pages466(Scot)

    Alterations to floating charge SC2477990004

    		11 pages466(Scot)

    Confirmation statement made on Apr 14, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		15 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Dec 20, 2023

    • Capital: GBP 1,564,682
    		3 pagesSH01

    Alterations to floating charge SC2477990004

    		11 pages466(Scot)

    Registration of charge SC2477990005, created on Jul 20, 2023

    		15 pagesMR01

    Satisfaction of charge SC2477990003 in full

    		1 pagesMR04

    Registration of charge SC2477990004, created on Jun 06, 2023

    		4 pagesMR01

    Total exemption full accounts made up to Dec 31, 2022

    		16 pagesAA

    Confirmation statement made on Apr 14, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		15 pagesAA

    Confirmation statement made on Apr 14, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		17 pagesAA

    Confirmation statement made on Apr 14, 2021 with updates

    		4 pagesCS01

    Notification of Osso Holdings Limited as a person with significant control on Oct 20, 2020

    		2 pagesPSC02

    Cessation of Cul Holdings Limited as a person with significant control on Oct 20, 2020

    		1 pagesPSC07

    Notification of Cul Holdings Limited as a person with significant control on Oct 20, 2020

    		2 pagesPSC02

    Cessation of Sces Ltd. as a person with significant control on Oct 20, 2020

    		1 pagesPSC07

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 24, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 20, 2020

    		RES15

    Confirmation statement made on Apr 14, 2020 with no updates

    		3 pagesCS01
    234Next

    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