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CD&R Osprey Plc

Documents

Total Documents69
Total Pages285

Filing History

16 February 2016Final Gazette dissolved via voluntary strike-off
16 February 2016Final Gazette dissolved via voluntary strike-off
1 December 2015First Gazette notice for voluntary strike-off
1 December 2015First Gazette notice for voluntary strike-off
20 November 2015Application to strike the company off the register
20 November 2015Application to strike the company off the register
23 July 2015Termination of appointment of Andrew Henry Simon as a director on 2 April 2015
23 July 2015Termination of appointment of Jonathan Robert Olsen as a director on 2 April 2015
23 July 2015Termination of appointment of Ian Brian Farrelly as a secretary on 2 April 2015
23 July 2015Termination of appointment of Robert Walker as a director on 2 April 2015
23 July 2015Termination of appointment of Michael William Xenakis as a director on 2 April 2015
23 July 2015Termination of appointment of Eva Kristina Eisenschimmel as a director on 2 April 2015
23 July 2015Termination of appointment of Jonathan Robert Olsen as a director on 2 April 2015
23 July 2015Termination of appointment of Eva Kristina Eisenschimmel as a director on 2 April 2015
23 July 2015Termination of appointment of John Julian Browett as a director on 2 April 2015
23 July 2015Registered office address changed from Headway House Crosby Way Farnham Surrey GU9 7XG to Cleveland House 33 King Street London SW1Y 6RJ on 23 July 2015
23 July 2015Termination of appointment of Simon Christopher Duncan Hosking as a director on 2 April 2015
23 July 2015Termination of appointment of John Julian Browett as a director on 2 April 2015
23 July 2015Termination of appointment of Jonathan Robert Olsen as a director on 2 April 2015
23 July 2015Registered office address changed from Headway House Crosby Way Farnham Surrey GU9 7XG to Cleveland House 33 King Street London SW1Y 6RJ on 23 July 2015
23 July 2015Termination of appointment of Ian Brian Farrelly as a secretary on 2 April 2015
23 July 2015Termination of appointment of Eva Kristina Eisenschimmel as a director on 2 April 2015
23 July 2015Termination of appointment of John Julian Browett as a director on 2 April 2015
23 July 2015Termination of appointment of Robert Walker as a director on 2 April 2015
23 July 2015Termination of appointment of Michael William Xenakis as a director on 2 April 2015
23 July 2015Termination of appointment of Robert Walker as a director on 2 April 2015
23 July 2015Termination of appointment of Simon Christopher Duncan Hosking as a director on 2 April 2015
23 July 2015Termination of appointment of Michael William Xenakis as a director on 2 April 2015
23 July 2015Termination of appointment of Ian Brian Farrelly as a secretary on 2 April 2015
23 July 2015Termination of appointment of Simon Christopher Duncan Hosking as a director on 2 April 2015
23 July 2015Termination of appointment of Andrew Henry Simon as a director on 2 April 2015
23 July 2015Termination of appointment of Andrew Henry Simon as a director on 2 April 2015
30 March 2015Company name changed bca marketplace PLC\certificate issued on 30/03/15
  • RES15 ‐ Change company name resolution on 2015-03-27
30 March 2015Company name changed bca marketplace PLC\certificate issued on 30/03/15
  • RES15 ‐ Change company name resolution on 2015-03-27
30 March 2015Change of name notice
30 March 2015Change of name notice
4 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 50,001
4 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 50,001
4 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 50,001
17 November 2014Current accounting period extended from 30 September 2015 to 31 December 2015
17 November 2014Current accounting period extended from 30 September 2015 to 31 December 2015
12 November 2014Termination of appointment of Jonathan Robert Olsen as a director on 22 September 2014
12 November 2014Termination of appointment of Jonathan Robert Olsen as a director on 22 September 2014
12 November 2014Termination of appointment of Simon Christopher Duncan Hosking as a director on 22 September 2014
12 November 2014Termination of appointment of Simon Christopher Duncan Hosking as a director on 22 September 2014
7 November 2014Appointment of Mr John Julian Browett as a director on 1 October 2014
7 November 2014Appointment of Mr John Julian Browett as a director on 1 October 2014
7 November 2014Appointment of Mr John Julian Browett as a director on 1 October 2014
30 October 2014Appointment of Manfred Kindle as a director on 22 September 2014
30 October 2014Appointment of Robert Walker as a director on 22 September 2014
30 October 2014Appointment of Andrew Henry Simon as a director on 22 September 2014
30 October 2014Appointment of Andrew Henry Simon as a director on 22 September 2014
30 October 2014Appointment of Robert Walker as a director on 22 September 2014
30 October 2014Appointment of Manfred Kindle as a director on 22 September 2014
14 October 2014Appointment of Simon Christopher Duncan Hosking as a director on 22 September 2014
14 October 2014Appointment of Eva Kristina Eisenschimmel as a director on 22 September 2014
14 October 2014Appointment of David Andrew Novak as a director on 22 September 2014
14 October 2014Appointment of Simon Christopher Duncan Hosking as a director on 22 September 2014
14 October 2014Appointment of Mr Jonathan Robert Olsen as a director on 22 September 2014
14 October 2014Appointment of Michael William Xenakis as a director on 22 September 2014
14 October 2014Appointment of Michael William Xenakis as a director on 22 September 2014
14 October 2014Appointment of David Andrew Novak as a director on 22 September 2014
14 October 2014Appointment of Mr Jonathan Robert Olsen as a director on 22 September 2014
14 October 2014Appointment of Eva Kristina Eisenschimmel as a director on 22 September 2014
19 September 2014Incorporation
Statement of capital on 2014-09-19
  • GBP 50,001
19 September 2014Incorporation
Statement of capital on 2014-09-19
  • GBP 50,001
19 September 2014Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
19 September 2014Commence business and borrow
19 September 2014Trading certificate for a public company
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