OSPER LTD

Company number 07958759

Date	Type	Description	View / Download
23 Dec 2019	AA01	Previous accounting period shortened from 31 March 2019 to 30 March 2019	(1 page)
20 Jun 2019	PSC04	Change of details for Mr Craig Stephen Dewar as a person with significant control on 21 February 2019	(2 pages)
20 Jun 2019	CS01	Confirmation statement made on 21 February 2019 with updates	(9 pages)
16 Apr 2019	AM21	Notice of end of Administration	(34 pages)
26 Mar 2019	CVA1	Notice to Registrar of companies voluntary arrangement taking effect	(7 pages)
02 Mar 2019	AM07	Result of meeting of creditors	(5 pages)
20 Feb 2019	PSC07	Cessation of Alick Shant Varma as a person with significant control on 7 February 2019	(1 page)
20 Feb 2019	PSC01	Notification of Craig Stephen Dewar as a person with significant control on 7 February 2019	(2 pages)
15 Feb 2019	AM03	Statement of administrator's proposal	(49 pages)
11 Feb 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(37 pages)
11 Feb 2019	SH08	Change of share class name or designation	(2 pages)
08 Feb 2019	AP01	Appointment of Mr Craig Stephen Dewar as a director on 7 February 2019	(2 pages)
08 Feb 2019	TM01	Termination of appointment of Alick Shant Varma as a director on 7 February 2019	(1 page)
05 Feb 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 August 2018 GBP 150,427.09	(7 pages)
29 Jan 2019	AM01	Appointment of an administrator
28 Jan 2019	AD01	Registered office address changed from 9 Hewett Street 1st Floor London EC2A 3NN England to 58 Hugh Street London SW1V 4ER on 28 January 2019	(2 pages)
23 Jan 2019	AM01	Appointment of an administrator	(3 pages)
10 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(47 pages)
25 Oct 2018	MR01	Registration of charge 079587590002, created on 22 October 2018	(5 pages)
03 Oct 2018	SH01	Statement of capital following an allotment of shares on 17 August 2018 GBP 150,427.18 ANNOTATION Clarification a second filed SH01 was registered on 05/02/2019	(6 pages)
26 Sep 2018	AD01	Registered office address changed from 15 Bonhill Street 4th Floor London EC2A 4DN England to 9 Hewett Street 1st Floor London EC2A 3NN on 26 September 2018	(1 page)
10 Jul 2018	AD01	Registered office address changed from Interchange Atrium Stables Market Chalk Farm Road London NW1 8AH England to 15 Bonhill Street 4th Floor London EC2A 4DN on 10 July 2018	(1 page)
21 May 2018	AA	Total exemption full accounts made up to 31 March 2018	(14 pages) Download iXBRL
17 Apr 2018	TM01	Termination of appointment of Remus Brett as a director on 16 April 2018	(1 page)
11 Apr 2018	CS01	Confirmation statement made on 21 February 2018 with no updates	(3 pages)