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OSSO HOLDINGS LIMITED
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OSSO HOLDINGS LIMITED: Filings

    • Overview

    Company NameOSSO HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC649778
    JurisdictionScotland
    Date of Creation

    What are the latest filings for OSSO HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 15, 2025 with updates

    		4 pagesCS01

    Register inspection address has been changed from 23 Melville Street Edinburgh EH3 7PE United Kingdom to 25 Greenside Place Edinburgh EH1 3AA

    		1 pagesAD02

    Total exemption full accounts made up to Dec 31, 2024

    		10 pagesAA

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

    		1 pagesTM01

    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 31, 2024

    • Capital: GBP 6,189,311
    		6 pagesSH01

    Confirmation statement made on Dec 15, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Richard James Smith on Dec 24, 2024

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Dec 15, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		11 pagesAA

    Particulars of variation of rights attached to shares

    		4 pagesSH10

    Statement of capital following an allotment of shares on Apr 17, 2023

    • Capital: GBP 6,189,208
    		7 pagesSH01

    Satisfaction of charge SC6497780001 in full

    		1 pagesMR04

    Memorandum and Articles of Association

    		43 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Dec 15, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		11 pagesAA

    Register(s) moved to registered inspection location 23 Melville Street Edinburgh EH3 7PE

    		1 pagesAD03

    Confirmation statement made on Dec 15, 2021 with no updates

    		3 pagesCS01

    Register inspection address has been changed to 23 Melville Street Edinburgh EH3 7PE

    		1 pagesAD02

    Total exemption full accounts made up to Dec 31, 2020

    		12 pagesAA

    Confirmation statement made on Dec 15, 2020 with no updates

    		3 pagesCS01

    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

    Resolutions

    Resolutions
    		41 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    2Next

    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