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OSPREY CONSULTING SERVICES LIMITED

Company number 06034579

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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)
21 Oct 2020	SH01	Statement of capital following an allotment of shares on 24 August 2020 GBP 467.853	View PDF Statement of capital following an allotment of shares on 24 August 2020 GBP 467.853 - link opens in a new window - 5 pages (5 pages)
05 Oct 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 8 pages (8 pages)
02 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Purchase contract 24/08/2020	View PDF Resolutions RES13 ‐ Purchase contract 24/08/2020 - link opens in a new window - 8 pages (8 pages)
01 Oct 2020	SH06	Cancellation of shares. Statement of capital on 24 August 2020 GBP 432.740	View PDF Cancellation of shares. Statement of capital on 24 August 2020 GBP 432.740 - link opens in a new window - 4 pages (4 pages)
01 Oct 2020	MR01	Registration of charge 060345790004, created on 30 September 2020	View PDF Registration of charge 060345790004, created on 30 September 2020 - link opens in a new window - 25 pages (25 pages)
01 Oct 2020	MR01	Registration of charge 060345790003, created on 30 September 2020	View PDF Registration of charge 060345790003, created on 30 September 2020 - link opens in a new window - 26 pages (26 pages)
14 Sep 2020	PSC02	Notification of Tp Group Plc as a person with significant control on 24 August 2020	View PDF Notification of Tp Group Plc as a person with significant control on 24 August 2020 - link opens in a new window - 2 pages (2 pages)
14 Sep 2020	PSC07	Cessation of Peter John Giles as a person with significant control on 24 August 2020	View PDF Cessation of Peter John Giles as a person with significant control on 24 August 2020 - link opens in a new window - 1 page (1 page)
14 Sep 2020	PSC07	Cessation of Jonathan Paul Arden as a person with significant control on 24 August 2020	View PDF Cessation of Jonathan Paul Arden as a person with significant control on 24 August 2020 - link opens in a new window - 1 page (1 page)
14 Sep 2020	MR04	Satisfaction of charge 060345790002 in full	View PDF Satisfaction of charge 060345790002 in full - link opens in a new window - 1 page (1 page)
09 Sep 2020	AP01	Appointment of Ms Claire Louise Macpherson as a director on 24 August 2020	View PDF Appointment of Ms Claire Louise Macpherson as a director on 24 August 2020 - link opens in a new window - 2 pages (2 pages)
08 Sep 2020	TM01	Termination of appointment of David William Fisher as a director on 31 August 2020	View PDF Termination of appointment of David William Fisher as a director on 31 August 2020 - link opens in a new window - 1 page (1 page)
08 Sep 2020	TM01	Termination of appointment of Peter John Giles as a director on 31 August 2020	View PDF Termination of appointment of Peter John Giles as a director on 31 August 2020 - link opens in a new window - 1 page (1 page)
08 Sep 2020	TM01	Termination of appointment of Peter Symons as a director on 24 August 2020	View PDF Termination of appointment of Peter Symons as a director on 24 August 2020 - link opens in a new window - 1 page (1 page)
08 Sep 2020	TM01	Termination of appointment of Alice Thurlow as a director on 24 August 2020	View PDF Termination of appointment of Alice Thurlow as a director on 24 August 2020 - link opens in a new window - 1 page (1 page)
08 Sep 2020	TM01	Termination of appointment of Mark Wakeman as a director on 24 August 2020	View PDF Termination of appointment of Mark Wakeman as a director on 24 August 2020 - link opens in a new window - 1 page (1 page)
08 Sep 2020	TM01	Termination of appointment of Steven John Elks as a director on 24 August 2020	View PDF Termination of appointment of Steven John Elks as a director on 24 August 2020 - link opens in a new window - 1 page (1 page)
08 Sep 2020	TM01	Termination of appointment of Richard Connelly as a director on 24 August 2020	View PDF Termination of appointment of Richard Connelly as a director on 24 August 2020 - link opens in a new window - 1 page (1 page)
08 Sep 2020	TM01	Termination of appointment of Jonathan Paul Arden as a director on 24 August 2020	View PDF Termination of appointment of Jonathan Paul Arden as a director on 24 August 2020 - link opens in a new window - 1 page (1 page)
08 Sep 2020	AP01	Appointment of Mr Derren Mark Stroud as a director on 24 August 2020	View PDF Appointment of Mr Derren Mark Stroud as a director on 24 August 2020 - link opens in a new window - 2 pages (2 pages)
27 Jul 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
24 Jul 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Jun 2020	SH01	Statement of capital following an allotment of shares on 31 March 2020 GBP 433.043	View PDF Statement of capital following an allotment of shares on 31 March 2020 GBP 433.043 - link opens in a new window - 3 pages (3 pages)
14 Jun 2020	SH01	Statement of capital following an allotment of shares on 25 February 2019 GBP 448.228	View PDF Statement of capital following an allotment of shares on 25 February 2019 GBP 448.228 - link opens in a new window - 3 pages (3 pages)
14 Jun 2020	SH01	Statement of capital following an allotment of shares on 21 December 2018 GBP 447.522	View PDF Statement of capital following an allotment of shares on 21 December 2018 GBP 447.522 - link opens in a new window - 3 pages (3 pages)

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OSPREY CONSULTING SERVICES LIMITED

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