OSPREY PIR LIMITED

SC328115
7-11 MELVILLE STREET EDINBURGH EH3 7PE

Documents

Documents
Date Category Description Pages
30 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
30 Apr 2024 resolution Resolution 2 Buy now
19 Oct 2023 accounts Annual Accounts 12 Buy now
02 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
23 Sep 2022 accounts Annual Accounts 12 Buy now
02 Aug 2022 confirmation-statement Confirmation Statement With Updates 26 Buy now
03 May 2022 officers Termination of appointment of director (Thomas Willey) 1 Buy now
03 May 2022 officers Termination of appointment of director (Ian Tudor Jenks) 1 Buy now
25 Mar 2022 officers Termination of appointment of director (Andrew Patrick Wallace) 1 Buy now
22 Mar 2022 change-of-name Certificate Change Of Name Company 3 Buy now
14 Sep 2021 accounts Annual Accounts 38 Buy now
09 Aug 2021 confirmation-statement Confirmation Statement With Updates 31 Buy now
06 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Aug 2021 officers Change of particulars for corporate secretary (Mbm Secretarial Services Limited) 1 Buy now
19 Jul 2021 incorporation Memorandum Articles 29 Buy now
19 Jul 2021 resolution Resolution 2 Buy now
05 May 2021 resolution Resolution 1 Buy now
01 Apr 2021 mortgage Registration of a charge 13 Buy now
15 Dec 2020 resolution Resolution 1 Buy now
11 Dec 2020 capital Return of Allotment of shares 4 Buy now
11 Dec 2020 capital Return of Allotment of shares 4 Buy now
06 Oct 2020 resolution Resolution 1 Buy now
03 Aug 2020 confirmation-statement Confirmation Statement With Updates 22 Buy now
03 Jul 2020 officers Appointment of director (Mr Ian Tudor Jenks) 2 Buy now
03 Jun 2020 officers Termination of appointment of director (Howard Ford) 1 Buy now
02 Jun 2020 accounts Annual Accounts 35 Buy now
26 May 2020 capital Second Filing Capital Allotment Shares 9 Buy now
26 May 2020 capital Second Filing Capital Allotment Shares 9 Buy now
26 May 2020 capital Return of Allotment of shares 6 Buy now
26 May 2020 capital Second Filing Capital Allotment Shares 9 Buy now
26 May 2020 capital Second Filing Capital Allotment Shares 9 Buy now
26 May 2020 capital Second Filing Capital Allotment Shares 7 Buy now
30 Mar 2020 capital Return of Allotment of shares 4 Buy now
27 Mar 2020 capital Return of Allotment of shares 4 Buy now
18 Feb 2020 capital Second Filing Capital Allotment Shares 9 Buy now
18 Feb 2020 resolution Resolution 30 Buy now
12 Feb 2020 capital Return of Allotment of shares 4 Buy now
12 Feb 2020 capital Return of Allotment of shares 4 Buy now
30 Jan 2020 capital Return of Allotment of shares 4 Buy now
29 Jan 2020 capital Return of Allotment of shares 3 Buy now
07 Jan 2020 mortgage Mortgage Alter Floating Charge With Number 15 Buy now
21 Dec 2019 mortgage Mortgage Alter Floating Charge With Number 15 Buy now
11 Dec 2019 resolution Resolution 1 Buy now
06 Dec 2019 mortgage Registration of a charge 13 Buy now
03 Dec 2019 officers Appointment of director (Mr Thomas Willey) 2 Buy now
12 Sep 2019 capital Return of Allotment of shares 3 Buy now
03 Sep 2019 capital Return of Allotment of shares 4 Buy now
03 Sep 2019 resolution Resolution 2 Buy now
02 Aug 2019 confirmation-statement Confirmation Statement With Updates 17 Buy now
22 May 2019 mortgage Registration of a charge 13 Buy now
16 May 2019 resolution Resolution 1 Buy now
09 Apr 2019 accounts Annual Accounts 34 Buy now
01 Apr 2019 officers Termination of appointment of director (Robert Michael Stephen Desborough) 1 Buy now
25 Mar 2019 officers Appointment of director (Mr Adrian Ivery Field) 2 Buy now
28 Jan 2019 capital Return of Allotment of shares 4 Buy now
16 Jan 2019 resolution Resolution 1 Buy now
11 Jan 2019 capital Return of Allotment of shares 3 Buy now
03 Aug 2018 confirmation-statement Confirmation Statement With Updates 18 Buy now
03 Aug 2018 capital Return of Allotment of shares 4 Buy now
18 Jul 2018 resolution Resolution 1 Buy now
12 Jul 2018 capital Return of Allotment of shares 3 Buy now
18 Apr 2018 capital Return of Allotment of shares 4 Buy now
04 Apr 2018 accounts Annual Accounts 33 Buy now
22 Mar 2018 resolution Resolution 2 Buy now
22 Mar 2018 capital Return of Allotment of shares 4 Buy now
25 Jan 2018 officers Termination of appointment of director (Mark Thomas Boggett) 1 Buy now
10 Jan 2018 capital Return of Allotment of shares 4 Buy now
10 Jan 2018 resolution Resolution 27 Buy now
05 Oct 2017 capital Return of Allotment of shares 3 Buy now
02 Aug 2017 confirmation-statement Confirmation Statement With Updates 16 Buy now
14 Jul 2017 capital Return of Allotment of shares 3 Buy now
14 Jul 2017 resolution Resolution 2 Buy now
30 Jun 2017 capital Return of Allotment of shares 3 Buy now
17 May 2017 officers Appointment of director (Mr Robert Michael Stephen Desborough) 2 Buy now
16 May 2017 mortgage Statement of satisfaction of a charge 1 Buy now
04 May 2017 resolution Resolution 1 Buy now
18 Apr 2017 mortgage Registration of a charge 7 Buy now
07 Mar 2017 accounts Annual Accounts 34 Buy now
09 Feb 2017 capital Return of Allotment of shares 4 Buy now
06 Feb 2017 officers Termination of appointment of director (Philipp Harald Rose) 1 Buy now
31 Jan 2017 officers Termination of appointment of director (Christian Wiesinger) 1 Buy now
31 Jan 2017 resolution Resolution 2 Buy now
31 Jan 2017 resolution Resolution 31 Buy now
13 Jan 2017 capital Return of Allotment of shares 3 Buy now
09 Jan 2017 officers Change of particulars for director (Mr Mark Thomas Boggett) 2 Buy now
19 Dec 2016 officers Termination of appointment of director (Anthony Lear) 1 Buy now
21 Oct 2016 capital Return of Allotment of shares 4 Buy now
21 Oct 2016 resolution Resolution 2 Buy now
21 Oct 2016 capital Return of Allotment of shares 4 Buy now
21 Oct 2016 resolution Resolution 2 Buy now
22 Jul 2016 confirmation-statement Confirmation Statement With Updates 14 Buy now
21 Jul 2016 officers Appointment of director (Mr Edward Mauger Granville) 2 Buy now
15 Jul 2016 capital Return of Allotment of shares 4 Buy now
15 Jul 2016 resolution Resolution 31 Buy now
19 May 2016 capital Notice of name or other designation of class of shares 2 Buy now
19 May 2016 capital Notice of name or other designation of class of shares 2 Buy now
19 May 2016 resolution Resolution 1 Buy now
19 May 2016 capital Return of Allotment of shares 5 Buy now
19 May 2016 resolution Resolution 2 Buy now