OSPREY PIR LIMITED

Company number SC328115

Date	Type	Description	View / Download
17 May 2017	AP01	Appointment of Mr Robert Michael Stephen Desborough as a director on 11 January 2017	(2 pages)
16 May 2017	MR04	Satisfaction of charge SC3281150004 in full	(1 page)
04 May 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
18 Apr 2017	MR01	Registration of charge SC3281150004, created on 13 April 2017	(7 pages)
07 Mar 2017	AA	Group of companies' accounts made up to 31 December 2016	(34 pages)
09 Feb 2017	SH01	Statement of capital following an allotment of shares on 27 January 2017 GBP 5,451,959.8208	(4 pages)
06 Feb 2017	TM01	Termination of appointment of Philipp Harald Rose as a director on 26 January 2017	(1 page)
31 Jan 2017	TM01	Termination of appointment of Christian Wiesinger as a director on 26 January 2017	(1 page)
31 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
31 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
13 Jan 2017	SH01	Statement of capital following an allotment of shares on 13 January 2017 GBP 5,450,338.1994	(3 pages)
09 Jan 2017	CH01	Director's details changed for Mr Mark Thomas Boggett on 6 January 2017	(2 pages)
19 Dec 2016	TM01	Termination of appointment of Anthony Lear as a director on 16 December 2016	(1 page)
21 Oct 2016	SH01	Statement of capital following an allotment of shares on 14 October 2016 GBP 5,384,790.30	(4 pages)
21 Oct 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
21 Oct 2016	SH01	Statement of capital following an allotment of shares on 14 October 2016 GBP 5,384,790.30	(4 pages)
21 Oct 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
22 Jul 2016	CS01	Confirmation statement made on 22 July 2016 with updates	(14 pages)
21 Jul 2016	AP01	Appointment of Mr Edward Mauger Granville as a director on 21 July 2016	(2 pages)
15 Jul 2016	SH01	Statement of capital following an allotment of shares on 14 July 2016 GBP 5,200,805.70	(4 pages)
15 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
19 May 2016	SH08	Change of share class name or designation	(2 pages)
19 May 2016	SH08	Change of share class name or designation	(2 pages)
19 May 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
19 May 2016	SH01	Statement of capital following an allotment of shares on 10 May 2016 GBP 3,815,908.60	(5 pages)