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OSPREY HOLDCO LIMITED

Company number 05915869

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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)
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
  • GBP 301,486,634.08
02 Feb 2022 SH20 Statement by Directors
02 Feb 2022 CAP-SS Solvency Statement dated 26/01/22
02 Feb 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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