OSPREY HOLDCO LIMITED

Company number 05915869

Date	Type	Description	View / Download
20 Nov 2009	CH01	Director's details changed for Cressida Mary Hogg on 1 October 2009	(2 pages)
20 Nov 2009	CH01	Director's details changed for Manoj Mehta on 1 October 2009	(2 pages)
20 Nov 2009	CH01	Director's details changed for Sir Adrian Alastair Montague on 1 October 2009	(2 pages)
20 Nov 2009	CH01	Director's details changed for Scott Robert James Longhurst on 1 October 2009	(2 pages)
13 Nov 2009	CH03	Secretary's details changed for Claire Tytherleigh Russell on 1 October 2009	(1 page)
06 Nov 2009	CH01	Director's details changed for Jonson Cox on 1 October 2009	(2 pages)
04 Sep 2009	363a	Return made up to 24/08/09; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/11/2022 under section 1088 of the Companies Act 2006	(7 pages)
04 Sep 2009	288c	Director's change of particulars / daniel fetter / 01/07/2009	(1 page)
07 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Prior conduct ratification 26/03/2009	(26 pages)
06 May 2009	88(2)	Ad 26/03/09-26/03/09\gbp si 11500000000@0.01=115000000\gbp ic 548157516.51/663157516.51\	(2 pages)
21 Apr 2009	288a	Director appointed adrian alastair montague	(2 pages)
13 Mar 2009	288b	Appointment terminated director peter hickson	(1 page)
09 Feb 2009	88(2)	Capitals not rolled up	(3 pages)
09 Feb 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Feb 2009	123	Gbp nc 10000000/1000000000\01/12/06	(1 page)
16 Jan 2009	288b	Appointment terminated director andrew liau	(1 page)
06 Jan 2009	AA	Group of companies' accounts made up to 31 March 2008	(70 pages)
29 Sep 2008	288a	Director appointed niall patrick mills	(2 pages)
26 Sep 2008	288b	Appointment terminated director daniel latham	(1 page)
05 Sep 2008	363a	Return made up to 24/08/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/11/2022 under section 1088 of the Companies Act 2006	(7 pages)
13 May 2008	288a	Secretary appointed claire tytherleigh russell	(1 page)
12 May 2008	288b	Appointment terminated secretary patrick firth	(1 page)
28 Mar 2008	288a	Director appointed daniel latham	(1 page)
03 Mar 2008	288b	Appointment terminated director stephen vineburg	(1 page)
15 Jan 2008	AA	Group of companies' accounts made up to 31 March 2007	(64 pages)

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