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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)
13 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Subdivision/company business 04/09/2015
03 Sep 2015 SH03 Purchase of own shares.
13 Aug 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Re loan agreement 09/09/2013
13 Aug 2015 SH06 Cancellation of shares. Statement of capital on 9 September 2013
  • GBP 90
03 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Jul 2015 AP01 Appointment of Mr Richard Connelly as a director on 28 July 2015
16 Jul 2015 SH06 Cancellation of shares. Statement of capital on 9 September 2013
  • GBP 90.00
14 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 400
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Feb 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 400
21 Feb 2014 SH01 Statement of capital following an allotment of shares on 7 December 2013
  • GBP 400
28 Jan 2014 AP01 Appointment of Mrs Nicola Mary Vaughan as a director
28 Jan 2014 AP01 Appointment of Mr Michael George Spencer as a director
10 Jan 2014 AP03 Appointment of Ms Rosalind May Clark as a secretary
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
08 May 2013 MR01 Registration of charge 060345790002
27 Mar 2013 TM02 Termination of appointment of Michael Snare as a secretary
09 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
09 Jan 2013 CH01 Director's details changed for Peter John Giles on 9 January 2013
09 Jan 2013 CH01 Director's details changed for Mr Jonathan Paul Arden on 9 January 2013
08 Nov 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Aug 2012 SH08 Change of share class name or designation
20 Aug 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2012 SH01 Statement of capital following an allotment of shares on 25 July 2012
  • GBP 100