Companies House does not verify the accuracy of the information filed

Advanced company search

OSPERO LIMITED

Company number 07715027

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Feb 2013	SH01	Statement of capital following an allotment of shares on 7 February 2013 GBP 1,270	View PDF Statement of capital following an allotment of shares on 7 February 2013 GBP 1,270 - link opens in a new window - 4 pages (4 pages)
21 Feb 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
24 Dec 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
24 Dec 2012	SH01	Statement of capital following an allotment of shares on 12 December 2012 GBP 1,200.00	View PDF Statement of capital following an allotment of shares on 12 December 2012 GBP 1,200.00 - link opens in a new window - 4 pages (4 pages)
10 Aug 2012	AR01	Annual return made up to 22 July 2012 with full list of shareholders	View PDF Annual return made up to 22 July 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
25 Jun 2012	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 - 2 pages (2 pages)
25 Jun 2012	SH01	Statement of capital following an allotment of shares on 12 June 2012 GBP 950.0000	View PDF Statement of capital following an allotment of shares on 12 June 2012 GBP 950.0000 - link opens in a new window - 4 pages (4 pages)
25 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Allot shares 12/06/2012 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Allot shares 12/06/2012 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
10 Jan 2012	AP01	Appointment of Mr Spencer Debson as a director	View PDF Appointment of Mr Spencer Debson as a director - link opens in a new window - 3 pages (3 pages)
10 Jan 2012	AP01	Appointment of Mr Barry Jonathan Glantz as a director	View PDF Appointment of Mr Barry Jonathan Glantz as a director - link opens in a new window - 3 pages (3 pages)
10 Jan 2012	AP01	Appointment of Chris Leigh-Currill as a director	View PDF Appointment of Chris Leigh-Currill as a director - link opens in a new window - 3 pages (3 pages)
22 Dec 2011	AD01	Registered office address changed from Big Studios 1 East Poultry Avenue London EC1A 9PT United Kingdom on 22 December 2011	View PDF Registered office address changed from Big Studios 1 East Poultry Avenue London EC1A 9PT United Kingdom on 22 December 2011 - link opens in a new window - 2 pages (2 pages)
22 Dec 2011	SH01	Statement of capital following an allotment of shares on 13 December 2011 GBP 850	View PDF Statement of capital following an allotment of shares on 13 December 2011 GBP 850 - link opens in a new window - 4 pages (4 pages)
22 Dec 2011	SH02	Sub-division of shares on 13 December 2011	View PDF Sub-division of shares on 13 December 2011 - link opens in a new window - 5 pages (5 pages)
22 Dec 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 49 pages (49 pages)
22 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Subdiv 13/12/2011 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Subdiv 13/12/2011 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
22 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

Tell us what you think of this service Is there anything wrong with this page?