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OSPREY (PD43) LIMITED

Company number SC186779

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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)
03 Nov 2023 TM01 Termination of appointment of Louwe De Boer as a director on 29 October 2023
03 Nov 2023 TM01 Termination of appointment of Albert De Boer as a director on 29 October 2023
03 Nov 2023 AP01 Appointment of Jacob Kramer as a director on 29 October 2023
13 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
27 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
23 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
28 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
25 Jan 2022 CH04 Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022
16 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
29 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
22 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with updates
16 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
19 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with updates
20 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
25 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with updates
12 Mar 2018 PSC08 Notification of a person with significant control statement
12 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 12 March 2018
04 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
23 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
04 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
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
01 Dec 2015 MR04 Satisfaction of charge 1 in full
01 Dec 2015 MR04 Satisfaction of charge 3 in full
01 Dec 2015 MR04 Satisfaction of charge 2 in full