OSTINATI LIMITED

Company number 09358788

Date	Type	Description	View / Download
14 Oct 2019	AP01	Appointment of Mr. Timothy John Collins as a director on 14 October 2019	(2 pages)
31 Jan 2019	TM01	Termination of appointment of Christopher Anthony Robinson as a director on 31 January 2019	(1 page)
14 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
08 Jan 2019	MR04	Satisfaction of charge 093587880002 in full	(1 page)
02 Jan 2019	AP01	Appointment of Mr Cyril David Marc Patrick Molitor as a director on 21 December 2018	(2 pages)
02 Jan 2019	TM01	Termination of appointment of Ian David Mitchell as a director on 21 December 2018	(1 page)
02 Jan 2019	TM02	Termination of appointment of Karl Paul Harris as a secretary on 21 December 2018	(1 page)
13 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	(7 pages) Download iXBRL
21 Nov 2018	CS01	Confirmation statement made on 9 November 2018 with no updates	(3 pages)
22 Oct 2018	PSC05	Change of details for The Yonder Digital Group Limited as a person with significant control on 22 October 2018	(2 pages)
03 Oct 2018	MR01	Registration of charge 093587880002, created on 24 September 2018	(25 pages)
03 Oct 2018	MR04	Satisfaction of charge 093587880001 in full	(4 pages)
08 Sep 2018	TM02	Termination of appointment of Robert Stuart Mcwhinnie Gordon as a secretary on 31 August 2018	(1 page)
08 Sep 2018	TM01	Termination of appointment of Robert Stuart Mcwhinnie Gordon as a director on 31 August 2018	(1 page)
08 Sep 2018	AP03	Appointment of Mr Karl Paul Harris as a secretary on 1 September 2018	(2 pages)
21 Nov 2017	CS01	Confirmation statement made on 9 November 2017 with no updates	(3 pages)
11 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	(7 pages)
23 Jun 2017	AA01	Previous accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
19 Dec 2016	CS01	Confirmation statement made on 9 November 2016 with updates	(7 pages)
15 Dec 2016	MR01	Registration of charge 093587880001, created on 30 November 2016	(26 pages)
26 Oct 2016	AP03	Appointment of Mr Robert Stuart Mcwhinnie Gordon as a secretary on 25 October 2016	(2 pages)
25 Oct 2016	AD02	Register inspection address has been changed to C/O Ipplus 2 Melford Court the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ	(1 page)
25 Oct 2016	AD01	Registered office address changed from Wyndham Court 12-20 Pritchard Street Bristol BS2 8RH England to C/O Ipplus 2, Melford Court the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ on 25 October 2016	(1 page)
25 Oct 2016	AP01	Appointment of Mr Robert Stuart Mcwhinnie Gordon as a director on 25 October 2016	(2 pages)
04 Oct 2016	AD01	Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL to Wyndham Court 12-20 Pritchard Street Bristol BS2 8RH on 4 October 2016	(1 page)