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OSTINATI LIMITED

Company number 09358788

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Oct 2016	TM01	Termination of appointment of Mark Russell Kirby as a director on 30 September 2016	View PDF Termination of appointment of Mark Russell Kirby as a director on 30 September 2016 - link opens in a new window - 1 page (1 page)
04 Oct 2016	AP01	Appointment of Mr Ian David Mitchell as a director on 30 September 2016	View PDF Appointment of Mr Ian David Mitchell as a director on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
04 Oct 2016	AP01	Appointment of Mr Christopher Anthony Robinson as a director on 30 September 2016	View PDF Appointment of Mr Christopher Anthony Robinson as a director on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
06 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Jan 2016	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 103	View PDF Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 103 - link opens in a new window - 4 pages (4 pages)
21 Dec 2015	AD01	Registered office address changed from 141 Wardour Street London W1F 0UT England to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 21 December 2015	View PDF Registered office address changed from 141 Wardour Street London W1F 0UT England to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 21 December 2015 - link opens in a new window - 1 page (1 page)
24 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
28 Sep 2015	SH01	Statement of capital following an allotment of shares on 8 September 2015 GBP 103	View PDF Statement of capital following an allotment of shares on 8 September 2015 GBP 103 - link opens in a new window - 6 pages (6 pages)
28 Sep 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
17 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-12-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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