OSPREY GREEN POWER LIMITED

Company number 08993493

Date	Type	Description	View / Download
08 Jan 2019	CAP-SS	Solvency Statement dated 17/12/18	(1 page)
08 Jan 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES12 ‐ Resolution of varying share rights or name RES13 ‐ Resolutions sanctioned 17/12/2018 RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
18 Dec 2018	TM01	Termination of appointment of Michael Braddon Pritchett as a director on 14 December 2018	(1 page)
18 Dec 2018	TM01	Termination of appointment of David Benjamin Freeder as a director on 14 December 2018	(1 page)
25 Apr 2018	CS01	Confirmation statement made on 11 April 2018 with updates	(4 pages)
07 Mar 2018	AA	Total exemption full accounts made up to 30 September 2017	(8 pages)
15 Sep 2017	AP01	Appointment of Mr David Benjamin Freeder as a director on 8 September 2017	(2 pages)
15 Sep 2017	TM01	Termination of appointment of Edward Barnaby Russell Simpson as a director on 8 September 2017	(1 page)
12 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(5 pages)
25 Apr 2017	CS01	Confirmation statement made on 11 April 2017 with updates	(5 pages)
31 May 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 52,001	(8 pages)
12 Feb 2016	CH01	Director's details changed for Mr Michael Braddon Pritchett on 12 February 2016	(2 pages)
18 Jan 2016	AA	Total exemption small company accounts made up to 30 September 2015	(4 pages)
16 Dec 2015	AA01	Previous accounting period extended from 30 April 2015 to 30 September 2015	(3 pages)
16 Jul 2015	AD01	Registered office address changed from Unit 292 Latymer Court Hammersmith Road London W6 7LD to Canal Head North Canal Head North Kendal Cumbria LA9 7BZ on 16 July 2015	(1 page)
19 May 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 52,001	(7 pages)
19 May 2015	CH01	Director's details changed for Mr Edward Barnaby Russell Simpson on 6 January 2015	(2 pages)
02 Apr 2015	SH01	Statement of capital following an allotment of shares on 13 February 2015 GBP 36,001	(3 pages)
12 Jan 2015	CH01	Director's details changed for Mr Michael Braddon Pritchett on 17 June 2014	(2 pages)
12 Jan 2015	SH01	Statement of capital following an allotment of shares on 18 December 2014 GBP 21,859.28	(3 pages)
09 Dec 2014	SH08	Change of share class name or designation	(2 pages)
09 Dec 2014	SH02	Sub-division of shares on 28 October 2014	(5 pages)
09 Dec 2014	SH01	Statement of capital following an allotment of shares on 28 October 2014 GBP 1,600,001.00	(4 pages)
09 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(24 pages)
23 Oct 2014	AP01	Appointment of Mr Edward Barnaby Russell Simpson as a director on 23 October 2014	(2 pages)