OSPREY (PD156) LIMITED

Company number SC186783

Date	Type	Description	View / Download
10 Apr 2018	MR04	Satisfaction of charge 4 in full	(1 page)
10 Apr 2018	MR04	Satisfaction of charge 5 in full	(1 page)
14 Nov 2017	CC04	Statement of company's objects	(2 pages)
14 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
13 Nov 2017	SH01	Statement of capital following an allotment of shares on 28 October 2017 GBP 10,000	(3 pages)
07 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(13 pages)
29 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(4 pages)
29 Jun 2017	PSC01	Notification of Cornelis Jan De Boer as a person with significant control on 6 April 2016	(2 pages)
11 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages)
13 Jul 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 1	(7 pages)
05 Jan 2016	AP01	Appointment of Mr Cornelis Jan De Boer as a director on 24 December 2015	(2 pages)
07 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
20 Jul 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 1	(4 pages)
15 Jun 2015	CH02	Director's details changed for Osprey Vessel Management Limited on 11 May 2012	(1 page)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
28 Aug 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1	(5 pages)
13 Aug 2014	AD01	Registered office address changed from 23 Carden Place Aberdeen AB10 1UQ Scotland to Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD on 13 August 2014	(1 page)
03 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	(15 pages)
11 Jul 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders Statement of capital on 2013-07-11 GBP 1	(4 pages)
08 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
12 Jul 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	(4 pages)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
12 Jul 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders	(4 pages)
23 Jun 2011	AP04	Appointment of Brodies Secretarial Services Limited as a secretary	(2 pages)
23 Jun 2011	TM02	Termination of appointment of Davies Wood Summers Llp as a secretary	(1 page)

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