CD&R OSPREY PLC

Company number 09226990

Date	Type	Description	View / Download
16 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Dec 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Nov 2015	DS01	Application to strike the company off the register	(3 pages)
23 Jul 2015	TM01	Termination of appointment of Andrew Henry Simon as a director on 2 April 2015	(1 page)
23 Jul 2015	TM01	Termination of appointment of Michael William Xenakis as a director on 2 April 2015	(1 page)
23 Jul 2015	TM01	Termination of appointment of Robert Walker as a director on 2 April 2015	(1 page)
23 Jul 2015	TM01	Termination of appointment of Simon Christopher Duncan Hosking as a director on 2 April 2015	(1 page)
23 Jul 2015	TM01	Termination of appointment of Jonathan Robert Olsen as a director on 2 April 2015	(1 page)
23 Jul 2015	TM01	Termination of appointment of Eva Kristina Eisenschimmel as a director on 2 April 2015	(1 page)
23 Jul 2015	TM02	Termination of appointment of Ian Brian Farrelly as a secretary on 2 April 2015	(1 page)
23 Jul 2015	TM01	Termination of appointment of John Julian Browett as a director on 2 April 2015	(1 page)
23 Jul 2015	AD01	Registered 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	(1 page)
30 Mar 2015	CERTNM	Company name changed bca marketplace PLC\certificate issued on 30/03/15 RES15 ‐ Change company name resolution on 2015-03-27	(2 pages)
30 Mar 2015	CONNOT	Change of name notice	(2 pages)
04 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 50,001	(13 pages)
17 Nov 2014	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	(3 pages)
12 Nov 2014	TM01	Termination of appointment of Simon Christopher Duncan Hosking as a director on 22 September 2014	(2 pages)
12 Nov 2014	TM01	Termination of appointment of Jonathan Robert Olsen as a director on 22 September 2014	(2 pages)
07 Nov 2014	AP01	Appointment of Mr John Julian Browett as a director on 1 October 2014	(3 pages)
30 Oct 2014	AP01	Appointment of Manfred Kindle as a director on 22 September 2014	(3 pages)
30 Oct 2014	AP01	Appointment of Robert Walker as a director on 22 September 2014	(3 pages)
30 Oct 2014	AP01	Appointment of Andrew Henry Simon as a director on 22 September 2014	(3 pages)
14 Oct 2014	AP01	Appointment of David Andrew Novak as a director on 22 September 2014	(3 pages)
14 Oct 2014	AP01	Appointment of Mr Jonathan Robert Olsen as a director on 22 September 2014	(3 pages)
14 Oct 2014	AP01	Appointment of Simon Christopher Duncan Hosking as a director on 22 September 2014	(3 pages)