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OSPREY ACQUISITIONS LIMITED

Company number 05915896

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Sep 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 191 pages (191 pages)
29 Aug 2024	CS01	Confirmation statement made on 27 August 2024 with no updates	View PDF Confirmation statement made on 27 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2024	TM01	Termination of appointment of Peter John Simpson as a director on 4 August 2024	View PDF Termination of appointment of Peter John Simpson as a director on 4 August 2024 - link opens in a new window - 1 page (1 page)
06 Aug 2024	AP01	Appointment of Mr Mark John Thurston as a director on 5 August 2024	View PDF Appointment of Mr Mark John Thurston as a director on 5 August 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	AP01	Appointment of Dr Rosalind Catherine Rivaz as a director on 25 January 2024	View PDF Appointment of Dr Rosalind Catherine Rivaz as a director on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	TM01	Termination of appointment of John Raymond Hirst as a director on 24 January 2024	View PDF Termination of appointment of John Raymond Hirst as a director on 24 January 2024 - link opens in a new window - 1 page (1 page)
28 Nov 2023	AP01	Appointment of Mr Anthony Donnelly as a director on 23 November 2023	View PDF Appointment of Mr Anthony Donnelly as a director on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	TM01	Termination of appointment of Steven John Buck as a director on 22 November 2023	View PDF Termination of appointment of Steven John Buck as a director on 22 November 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2023	CS01	Confirmation statement made on 27 August 2023 with no updates	View PDF Confirmation statement made on 27 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 175 pages (175 pages)
07 Aug 2023	AP01	Appointment of Paul Frederick Garry Whittaker as a director on 1 August 2023	View PDF Appointment of Paul Frederick Garry Whittaker as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	TM01	Termination of appointment of Robert Stewart Napier as a director on 31 July 2023	View PDF Termination of appointment of Robert Stewart Napier as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
01 Sep 2022	CS01	Confirmation statement made on 27 August 2022 with updates	View PDF Confirmation statement made on 27 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Jul 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 153 pages (153 pages)
30 Dec 2021	SH01	Statement of capital following an allotment of shares on 17 December 2021 GBP 876,157,518.49	View PDF Statement of capital following an allotment of shares on 17 December 2021 GBP 876,157,518.49 - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	CS01	Confirmation statement made on 27 August 2021 with updates	View PDF Confirmation statement made on 27 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 Aug 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 181 pages (181 pages)
14 Jul 2021	SH01	Statement of capital following an allotment of shares on 13 July 2021 GBP 876,157,517.49	View PDF Statement of capital following an allotment of shares on 13 July 2021 GBP 876,157,517.49 - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	MR01	Registration of charge 059158960005, created on 16 June 2021	View PDF Registration of charge 059158960005, created on 16 June 2021 - link opens in a new window - 43 pages (43 pages)
11 Jun 2021	AP01	Appointment of Mr Robert Stewart Napier as a director on 1 June 2021	View PDF Appointment of Mr Robert Stewart Napier as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	TM01	Termination of appointment of Duncan John Symonds as a director on 31 May 2021	View PDF Termination of appointment of Duncan John Symonds as a director on 31 May 2021 - link opens in a new window - 1 page (1 page)
11 Jun 2021	TM01	Termination of appointment of James Alexander Bryce as a director on 31 May 2021	View PDF Termination of appointment of James Alexander Bryce as a director on 31 May 2021 - link opens in a new window - 1 page (1 page)
11 Jun 2021	TM01	Termination of appointment of Alexandros Nassuphis as a director on 31 May 2021	View PDF Termination of appointment of Alexandros Nassuphis as a director on 31 May 2021 - link opens in a new window - 1 page (1 page)
11 Jun 2021	TM01	Termination of appointment of Mamoun Jamai as a director on 31 May 2021	View PDF Termination of appointment of Mamoun Jamai as a director on 31 May 2021 - link opens in a new window - 1 page (1 page)
11 Jun 2021	TM01	Termination of appointment of Niall Patrick Mills as a director on 31 May 2021	View PDF Termination of appointment of Niall Patrick Mills as a director on 31 May 2021 - link opens in a new window - 1 page (1 page)

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OSPREY ACQUISITIONS LIMITED

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