- Company Overview for OSPREY HOLDCO LIMITED (05915869)
- Filing history for OSPREY HOLDCO LIMITED (05915869)
- People for OSPREY HOLDCO LIMITED (05915869)
- More for OSPREY HOLDCO LIMITED (05915869)
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) |
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31 Mar 2022 | TM01 | Termination of appointment of Projesh Banerjea as a director on 22 March 2022 | |
31 Mar 2022 | TM01 | Termination of appointment of Mamoun Jamai as a director on 22 March 2022 | |
03 Feb 2022 | AP01 | Appointment of Mr David Stirton as a director on 1 February 2022 | |
03 Feb 2022 | TM01 | Termination of appointment of Deepu Prasad Chintamaneni as a director on 31 January 2022 | |
02 Feb 2022 | SH19 |
Statement of capital on 2 February 2022
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02 Feb 2022 | SH20 | Statement by Directors | |
02 Feb 2022 | CAP-SS | Solvency Statement dated 26/01/22 | |
02 Feb 2022 | RESOLUTIONS |
Resolutions
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16 Dec 2021 | CH01 | Director's details changed for Mr Niall Patrick Mills on 16 December 2021 | |
08 Sep 2021 | CS01 | Confirmation statement made on 1 September 2021 with no updates | |
28 Aug 2021 | AA | Group of companies' accounts made up to 31 March 2021 | |
04 Jun 2021 | AP01 | Appointment of Mr Batiste Thomas Degaris Ogier as a director on 27 May 2021 | |
03 Jun 2021 | TM01 | Termination of appointment of Batiste Thomas Degaris Ogier as a director on 27 May 2021 | |
03 Jun 2021 | AP01 | Appointment of Irina Luckey as a director on 27 May 2021 | |
31 Mar 2021 | TM01 | Termination of appointment of Robert Stewart Napier as a director on 31 March 2021 | |
07 Dec 2020 | CH01 | Director's details changed for Mr Steven John Buck on 7 December 2020 | |
09 Sep 2020 | CS01 | Confirmation statement made on 1 September 2020 with no updates | |
01 Sep 2020 | AA | Group of companies' accounts made up to 31 March 2020 | |
30 Jul 2020 | AP01 | Appointment of Mr John Raymond Hirst as a director on 21 July 2020 | |
29 Jul 2020 | TM01 | Termination of appointment of Manoj Mehta as a director on 20 July 2020 | |
29 Jul 2020 | AP01 | Appointment of Mr Duncan John Symonds as a director on 21 July 2020 | |
29 Jul 2020 | AP01 | Appointment of Ms Deepu Prasad Chintamaneni as a director on 21 July 2020 | |
29 Jul 2020 | TM01 | Termination of appointment of Duncan John Symonds as a director on 20 July 2020 | |
02 Apr 2020 | TM01 | Termination of appointment of Stephen Robert Billingham as a director on 31 March 2020 | |
02 Sep 2019 | CS01 | Confirmation statement made on 1 September 2019 with updates |