OSPREY CONSULTING SERVICES LIMITED

Company number 06034579

Date	Type	Description	View / Download
14 Jun 2020	SH01	Statement of capital following an allotment of shares on 8 May 2018 GBP 446.472	(3 pages)
14 Jun 2020	SH01	Statement of capital following an allotment of shares on 31 March 2018 GBP 444.57	(3 pages)
26 Jan 2020	AP01	Appointment of Mr Steven John Elks as a director on 22 January 2020	(2 pages)
26 Jan 2020	AP01	Appointment of Mr Peter Symons as a director on 6 January 2020	(2 pages)
09 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Ceasing to be employed by ospreys, clause 15.5.3 of the articles of association is dis-applied 20/12/2019	(1 page)
27 Sep 2019	AA	Unaudited abridged accounts made up to 31 December 2018	(9 pages) Download iXBRL
12 Sep 2019	CS01	Confirmation statement made on 12 September 2019 with updates	(4 pages)
09 Sep 2019	SH03	Purchase of own shares.	(3 pages)
20 Aug 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
20 Aug 2019	SH06	Cancellation of shares. Statement of capital on 8 May 2019 GBP 432.23	(6 pages)
24 Dec 2018	TM01	Termination of appointment of Michael George Spencer as a director on 24 December 2018	(1 page)
27 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	(9 pages) Download iXBRL
12 Sep 2018	CS01	Confirmation statement made on 12 September 2018 with updates	(5 pages)
13 Jul 2018	AP01	Appointment of Mr Mark Wakeman as a director on 10 July 2018	(2 pages)
24 Nov 2017	AD01	Registered office address changed from 1 the Bullpens Manor Court Herriard Basingstoke Hampshire RG25 2PH England to Suite 10, the Hub Fowler Avenue Farnborough Business Park Farnborough Hampshire GU14 7JP on 24 November 2017	(1 page)
28 Sep 2017	CS01	Confirmation statement made on 15 September 2017 with updates	(4 pages)
04 Jul 2017	SH01	Statement of capital following an allotment of shares on 24 December 2016 GBP 422	(3 pages)
30 Jun 2017	AP01	Appointment of Mrs Alice Thurlow as a director on 30 June 2017	(2 pages)
30 Jun 2017	TM01	Termination of appointment of Nicola Mary Vaughan as a director on 31 January 2017	(1 page)
12 Apr 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages) Download iXBRL
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages) Download iXBRL
15 Sep 2016	CS01	Confirmation statement made on 15 September 2016 with updates	(7 pages)
14 Jun 2016	AD01	Registered office address changed from The Forge London Road Bentley Hampshire GU10 5HY to 1 the Bullpens Manor Court Herriard Basingstoke Hampshire RG25 2PH on 14 June 2016	(1 page)
15 Jan 2016	AR01	Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 400	(7 pages)
15 Jan 2016	TM02	Termination of appointment of Rosalind May Clark as a secretary on 6 November 2015	(1 page)