Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Dec 2024 |
MR04 |
Satisfaction of charge 084323350003 in full
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16 Dec 2024 |
MR04 |
Satisfaction of charge 084323350002 in full
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16 Dec 2024 |
MR04 |
Satisfaction of charge 084323350001 in full
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06 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with updates
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11 Mar 2024 |
CH01 |
Director's details changed for Mr Craig David Lowery on 9 February 2024
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15 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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04 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2023
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19 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 May 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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17 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with no updates
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07 Mar 2023 |
CH01 |
Director's details changed for Ronald Thompson on 6 March 2023
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07 Mar 2023 |
CH01 |
Director's details changed for Lucinda Sharrar Brown on 6 March 2023
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03 Nov 2022 |
SH08 |
Change of share class name or designation
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24 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with no updates
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22 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Apr 2021 |
MR01 |
Registration of charge 084323350003, created on 20 April 2021
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18 Mar 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with no updates
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11 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 May 2020 |
MR01 |
Registration of charge 084323350002, created on 17 May 2020
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11 Mar 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with no updates
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23 Oct 2019 |
PSC02 |
Notification of The Osprey Hospitality Group Limited as a person with significant control on 23 October 2019
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23 Oct 2019 |
PSC07 |
Cessation of Ronald Thompson as a person with significant control on 23 October 2019
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