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PROJECT OSPREY HOLDINGS LIMITED

Company number 15747841

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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)
29 Nov 2024	MR04	Satisfaction of charge 157478410001 in full	View PDF Satisfaction of charge 157478410001 in full - link opens in a new window - 1 page (1 page)
24 Sep 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division/shareholder consent 20/06/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division/shareholder consent 20/06/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
24 Jul 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	SH01	Statement of capital following an allotment of shares on 21 June 2024 GBP 80,000,000.00	View PDF Statement of capital following an allotment of shares on 21 June 2024 GBP 80,000,000.00 - link opens in a new window - 8 pages (8 pages)
03 Jul 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Holder consent to and sanction the passing of resolution 1 20/06/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Holder consent to and sanction the passing of resolution 1 20/06/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
22 Jun 2024	SH02	Consolidation of shares on 14 June 2024	View PDF Consolidation of shares on 14 June 2024 - link opens in a new window - 6 pages (6 pages)
21 Jun 2024	SH19	Statement of capital on 21 June 2024 GBP 27,271,200	View PDF Statement of capital on 21 June 2024 GBP 27,271,200 - link opens in a new window - 3 pages (3 pages)
21 Jun 2024	MR01	Registration of charge 157478410001, created on 18 June 2024	View PDF Registration of charge 157478410001, created on 18 June 2024 - link opens in a new window - 12 pages (12 pages)
20 Jun 2024	CAP-SS	Solvency Statement dated 20/06/24	View PDF Solvency Statement dated 20/06/24 - link opens in a new window - 1 page (1 page)
20 Jun 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Jun 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
17 Jun 2024	SH01	Statement of capital following an allotment of shares on 14 June 2024 GBP 1	View PDF Statement of capital following an allotment of shares on 14 June 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
10 Jun 2024	AA01	Current accounting period extended from 31 May 2025 to 31 October 2025	View PDF Current accounting period extended from 31 May 2025 to 31 October 2025 - link opens in a new window - 1 page (1 page)
29 May 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-05-29 GBP .00001	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-05-29 GBP .00001 - link opens in a new window - 37 pages (37 pages)

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