OSPREY SOLAR LIMITED

Company number 08215492

Date	Type	Description	View / Download
11 Mar 2015	CH01	Director's details changed for Mr Alan Adi Yazdabadi on 20 February 2015	(2 pages)
04 Nov 2014	CH01	Director's details changed for Mr Stephen William Mahon on 3 November 2014	(2 pages)
03 Nov 2014	CH01	Director's details changed for Mr Stephen William Mahon on 3 November 2014	(2 pages)
03 Nov 2014	CH01	Director's details changed for Mr Alan Adi Yazdabadi on 3 November 2014	(2 pages)
09 Oct 2014	AR01	Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 391,666.8	(9 pages)
29 Sep 2014	AD01	Registered office address changed from C/O Armstrong Energy Limited 141-145 3Rd Floor, Curtain Road Shoreditch London EC2A 3AR England to Westmoreland House 80-86 Bath Road Cheltenham Gloucestershire GL53 7JT on 29 September 2014	(1 page)
17 Sep 2014	AD01	Registered office address changed from C/O Armstrong Energy Limited 2Nd Floor, Essel House 29 Foley Street London W1W 7TH England to C/O Armstrong Energy Limited 141-145 3Rd Floor, Curtain Road Shoreditch London EC2A 3AR on 17 September 2014	(1 page)
31 Jul 2014	SH01	Statement of capital following an allotment of shares on 21 July 2014 GBP 391,666.80	(4 pages)
31 Jul 2014	SH01	Statement of capital following an allotment of shares on 11 July 2014 GBP 350,000.10	(4 pages)
21 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(66 pages)
04 Jun 2014	SH01	Statement of capital following an allotment of shares on 4 April 2014 GBP 243,000.10	(4 pages)
31 May 2014	MR01	Registration of charge 082154920001	(23 pages)
29 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
29 May 2014	CERTNM	Company name changed bluefield osprey LTD\certificate issued on 29/05/14 RES15 ‐ Change company name resolution on 2014-05-22 NM01 ‐ Change of name by resolution	(3 pages)
22 May 2014	AP01	Appointment of Mr Stephen William Mahon as a director	(3 pages)
22 May 2014	AP01	Appointment of Mr Alan Adi Yazdabadi as a director	(3 pages)
22 May 2014	TM01	Termination of appointment of James Armstrong as a director	(1 page)
22 May 2014	TM01	Termination of appointment of Michael Rand as a director	(1 page)
22 May 2014	AP01	Appointment of Mr Douglas Richard Spacey as a director	(2 pages)
22 May 2014	AP01	Appointment of Mr Matthew Benedict Evans as a director	(2 pages)
21 May 2014	AD01	Registered office address changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA on 21 May 2014	(1 page)
10 Apr 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
12 Mar 2014	TM01	Termination of appointment of Matthew Evans as a director	(1 page)
13 Feb 2014	CH01	Director's details changed for Mr Matthew Benedict Evans on 14 September 2012	(2 pages)
06 Jan 2014	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)

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