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OSPREY EQUITY PARTNERS LIMITED

Company number 07805418

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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)
11 Jul 2018 CH01 Director's details changed for Mr Simon Lee on 11 July 2018
11 Jul 2018 PSC05 Change of details for Lj Capital Limited as a person with significant control on 11 July 2018
11 Jul 2018 AD01 Registered office address changed from 9 Clifford Street London W1S 2FT to 10 Old Burlington Street London W1S 3AG on 11 July 2018
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
26 Sep 2017 CS01 Confirmation statement made on 18 September 2017 with no updates
19 Jun 2017 TM01 Termination of appointment of Tracy Dean Benjamin as a director on 8 June 2017
05 May 2017 TM01 Termination of appointment of Andrew Charles Williams as a director on 28 April 2017
28 Sep 2016 CS01 Confirmation statement made on 18 September 2016 with updates
07 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Oct 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 600
25 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Oct 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 600
06 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Dec 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 600
16 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Nov 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
17 Oct 2012 AP01 Appointment of Mr Jonathan Richard Elkington as a director
17 Oct 2012 TM01 Termination of appointment of Eliott Shave as a director
08 Feb 2012 AA01 Current accounting period extended from 31 December 2011 to 31 December 2012
08 Nov 2011 AA01 Current accounting period shortened from 31 October 2012 to 31 December 2011
11 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)