OSPERO LIMITED

Company number 07715027

Date	Type	Description	View / Download
10 Oct 2016	CS01	Confirmation statement made on 22 July 2016 with updates	(5 pages)
02 Jun 2016	AD01	Registered office address changed from C/O Ospero Limited Regina House 124 Finchley Road London NW3 5JS England to Oak House Barrington Road Altrincham Cheshire WA14 1HZ on 2 June 2016	(2 pages)
11 Dec 2015	TM01	Termination of appointment of Chris Leigh-Currill as a director on 3 December 2015	(1 page)
11 Dec 2015	TM01	Termination of appointment of Spencer Debson as a director on 3 December 2015	(1 page)
04 Dec 2015	AA	Total exemption small company accounts made up to 31 July 2015	(6 pages) Download iXBRL
29 Oct 2015	AD01	Registered office address changed from 3 North End Avenue North End Avenue London NW3 7HP to C/O Ospero Limited Regina House 124 Finchley Road London NW3 5JS on 29 October 2015	(1 page)
26 Aug 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 2,100	(6 pages)
26 Aug 2015	CH01	Director's details changed for Mr Barry Jonathan Glantz on 1 January 2015	(2 pages)
26 Aug 2015	CH01	Director's details changed for Mr Spencer Debson on 1 January 2015	(2 pages)
26 Aug 2015	CH01	Director's details changed for Chris Leigh-Currill on 1 January 2015	(2 pages)
07 Apr 2015	TM01	Termination of appointment of Tom Kelly as a director on 28 March 2015	(1 page)
11 Nov 2014	AA	Total exemption small company accounts made up to 31 July 2014	(7 pages)
22 Oct 2014	AD01	Registered office address changed from High Hill House 6a Hampstead High Street London NW3 1PR to 3 North End Avenue North End Avenue London NW3 7HP on 22 October 2014	(1 page)
29 Aug 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(33 pages)
29 Aug 2014	SH01	Statement of capital following an allotment of shares on 31 July 2014 GBP 2,100.00	(4 pages)
28 Aug 2014	AR01	Annual return made up to 22 July 2014 with full list of shareholders	(7 pages)
11 Mar 2014	AP01	Appointment of Tom Kelly as a director	(3 pages)
11 Mar 2014	SH08	Change of share class name or designation	(2 pages)
11 Mar 2014	SH01	Statement of capital following an allotment of shares on 6 February 2014 GBP 2,000.00	(4 pages)
11 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(47 pages)
20 Jan 2014	AA	Total exemption small company accounts made up to 31 July 2013	(4 pages)
21 Oct 2013	TM01	Termination of appointment of Jason Currill as a director	(1 page)
02 Aug 2013	AR01	Annual return made up to 22 July 2013 with full list of shareholders	(7 pages)
17 Jul 2013	SH01	Statement of capital following an allotment of shares on 28 June 2013 GBP 1,330.0000	(4 pages)
22 Feb 2013	AA	Total exemption small company accounts made up to 31 July 2012	(4 pages)