K&C (OSPREY) LIMITED

Company number 01864755

Date	Type	Description	View / Download
24 Oct 2019	TM02	Termination of appointment of Lorraine Yvonne Wash as a secretary on 6 August 2019	(1 page)
24 Oct 2019	AP01	Appointment of Mr Russell James Naylor as a director on 6 August 2019	(2 pages)
24 Oct 2019	TM01	Termination of appointment of James Andrew Cane as a director on 6 August 2019	(1 page)
24 Oct 2019	TM01	Termination of appointment of Timothy Michael James as a director on 6 August 2019	(1 page)
24 Oct 2019	AP01	Appointment of Mr Richard James Boon as a director on 6 August 2019	(2 pages)
24 Oct 2019	AP01	Appointment of Mr Dominic Andrew White as a director on 6 August 2019	(2 pages)
25 Sep 2019	AA	Accounts for a small company made up to 30 June 2018	(25 pages)
05 Feb 2019	MR01	Registration of charge 018647550005, created on 25 January 2019	(18 pages)
29 Jan 2019	CS01	Confirmation statement made on 24 January 2019 with updates	(4 pages)
16 May 2018	MR01	Registration of charge 018647550004, created on 16 May 2018	(46 pages)
16 May 2018	MR01	Registration of charge 018647550003, created on 16 May 2018	(54 pages)
25 Jan 2018	CS01	Confirmation statement made on 24 January 2018 with updates	(4 pages)
27 Oct 2017	AA	Full accounts made up to 30 June 2017	(26 pages)
16 Jun 2017	CH01	Director's details changed for Mr Timothy Michael James on 1 May 2017	(2 pages)
09 Mar 2017	AA	Full accounts made up to 30 June 2016	(29 pages)
22 Feb 2017	CS01	Confirmation statement made on 24 January 2017 with updates	(6 pages)
07 Sep 2016	MA	Memorandum and Articles of Association	(5 pages)
01 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business, dividends 25/05/2016	(1 page)
27 Jun 2016	AP03	Appointment of Mrs Lorraine Yvonne Wash as a secretary on 24 June 2016	(2 pages)
13 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
08 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-01	(3 pages)
07 Jun 2016	AA01	Current accounting period shortened from 30 September 2016 to 30 June 2016	(1 page)
06 Jun 2016	AP01	Appointment of Mr Timothy Michael James as a director on 26 May 2016	(2 pages)
01 Jun 2016	CH01	Director's details changed for Mr James Andrew Cane on 26 May 2016	(2 pages)
01 Jun 2016	TM01	Termination of appointment of Trevor Osborne as a director on 18 March 2016	(1 page)