OSPREYFRANK PLC
Company Documents
| Date | Description |
|---|---|
| 09/07/159 July 2015 | REGISTERED OFFICE CHANGED ON 09/07/2015 FROM 30 CROWN PLACE LONDON EC2A 4ES |
| 08/07/158 July 2015 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 19/06/1519 June 2015 | APPOINTMENT TERMINATED, SECRETARY ANDREW BOOTH |
| 19/06/1519 June 2015 | SECRETARY APPOINTED DAVID MOORE ALEXANDER CHESTNUTT |
| 13/05/1513 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/02/1518 February 2015 | 02/01/15 BULK LIST |
| 01/05/141 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 11/03/1411 March 2014 | Annual return made up to 2 January 2014 with full list of shareholders |
| 10/10/1310 October 2013 | COMPANY NAME CHANGED PROVENTEC PLC CERTIFICATE ISSUED ON 10/10/13 |
| 09/10/139 October 2013 | DIRECTOR APPOINTED SAMIR EL-ASSAL |
| 07/10/137 October 2013 | CHANGE OF NAME 30/09/2013 |
| 07/10/137 October 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/07/1329 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOUGH |
| 17/05/1317 May 2013 | AUDITOR'S RESIGNATION |
| 17/05/1317 May 2013 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 17/05/1317 May 2013 | 17/05/13 STATEMENT OF CAPITAL GBP 95788.886 |
| 17/05/1317 May 2013 | REDUCTION OF ISSUED CAPITAL |
| 15/05/1315 May 2013 | SECT 519 |
| 15/05/1315 May 2013 | AUDITOR'S RESIGNATION |
| 17/04/1317 April 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/04/1317 April 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/03/1326 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 04/02/134 February 2013 | Annual return made up to 2 January 2013 with full list of shareholders |
| 18/04/1218 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1 |
| 03/04/123 April 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/03/1230 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 22/03/1222 March 2012 | 02/01/12 BULK LIST |
| 13/02/1213 February 2012 | CANCAL ADMISSION OF CO SHARES TO TRADING ON AIM 09/02/2012 |
| 26/04/1126 April 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/03/1128 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 21/03/1121 March 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/03/1110 March 2011 | REGISTERED OFFICE CHANGED ON 10/03/2011 FROM 6TH FLOOR CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9AH |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER TEERLINK |
| 31/01/1131 January 2011 | 02/01/11 BULK LIST |
| 28/01/1128 January 2011 | DIRECTOR APPOINTED FRANCISCUS CORNELIS VERELL |
| 28/01/1128 January 2011 | APPOINTMENT TERMINATED, DIRECTOR GUIDO SCHOENMAKERS |
| 25/11/1025 November 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/09/1022 September 2010 | CURREXT FROM 31/03/2010 TO 30/09/2010 |
| 19/05/1019 May 2010 | SECRETARY APPOINTED ANDREW WILLIAM BOOTH |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, SECRETARY ADRIAN WHITELEY |
| 25/01/1025 January 2010 | 02/01/10 BULK LIST |
| 25/01/1025 January 2010 | SAIL ADDRESS CREATED |
| 25/01/1025 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 27/11/0927 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 18/08/0918 August 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/03/0924 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/03/0917 March 2009 | DIRECTOR RESIGNED GLYN HIRSCH |
| 27/02/0927 February 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | S-DIV |
| 09/02/099 February 2009 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 09/02/099 February 2009 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 30/01/0930 January 2009 | SHARE PREM A/C CANCELLED / SUBDIVISION 19/01/2009 REDUCE ISSUED CAPITAL 19/01/2009 |
| 26/11/0826 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 10/11/0810 November 2008 | REGISTERED OFFICE CHANGED ON 10/11/08 FROM: 14 SAINT JOHNS LANE LONDON EC1M 4AJ |
| 29/09/0829 September 2008 | NC INC ALREADY ADJUSTED 15/09/08 |
| 29/09/0829 September 2008 | RETIRED DIRECTOR RE-ELECTED BY ROTATION/AUDITORS RE-APPOINTED/ 15/09/2008 |
| 22/09/0822 September 2008 | DIRECTOR APPOINTED GUIDO ERNST SCHOENMAKERS |
| 22/05/0822 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/05/0822 May 2008 | CONSO |
| 11/02/0811 February 2008 | NC INC ALREADY ADJUSTED 28/01/08 |
| 11/02/0811 February 2008 | � NC 25000000/50000000 28/ |
| 25/01/0825 January 2008 | RETURN MADE UP TO 02/01/08; BULK LIST AVAILABLE SEPARATELY |
| 14/11/0714 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 17/09/0717 September 2007 | SECRETARY RESIGNED |
| 17/09/0717 September 2007 | NEW SECRETARY APPOINTED |
| 12/02/0712 February 2007 | RETURN MADE UP TO 02/01/07; BULK LIST AVAILABLE SEPARATELY |
| 08/11/068 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 29/09/0629 September 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/08/068 August 2006 | DIRECTOR RESIGNED |
| 31/01/0631 January 2006 | RETURN MADE UP TO 02/01/06; BULK LIST AVAILABLE SEPARATELY |
| 07/10/057 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 27/09/0527 September 2005 | SHARES AGREEMENT OTC |
| 27/09/0527 September 2005 | SHARES AGREEMENT OTC |
| 27/09/0527 September 2005 | SHARES AGREEMENT OTC |
| 22/09/0522 September 2005 | RE:ADOPT ACCOUNTS 24/08/05 |
| 15/09/0515 September 2005 | NC INC ALREADY ADJUSTED 24/08/05 |
| 15/09/0515 September 2005 | � NC 5000000/25000000 24/08/05 |
| 15/09/0515 September 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/09/0515 September 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/09/0515 September 2005 | ADMISSION DOC-AQU SHARE 24/08/05 |
| 12/09/0512 September 2005 | DIRECTOR RESIGNED |
| 12/09/0512 September 2005 | DIRECTOR RESIGNED |
| 01/09/051 September 2005 | NEW DIRECTOR APPOINTED |
| 01/09/051 September 2005 | NEW DIRECTOR APPOINTED |
| 24/08/0524 August 2005 | COMPANY NAME CHANGED FLINTSTONE TECHNOLOGIES PLC CERTIFICATE ISSUED ON 24/08/05; RESOLUTION PASSED ON 24/08/05 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 02/01/05; BULK LIST AVAILABLE SEPARATELY;SECRETARY'S PARTICULARS CHANGED |
| 26/10/0426 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 10/09/0410 September 2004 | NC INC ALREADY ADJUSTED 23/06/04 |
| 10/09/0410 September 2004 | NC INC ALREADY ADJUSTED 23/06/04 |
| 01/07/041 July 2004 | � NC 4000000/5000000 23/0 |
| 04/06/044 June 2004 | PROSPECTUS |
| 20/05/0420 May 2004 | DIRECTOR RESIGNED |
| 12/05/0412 May 2004 | NEW DIRECTOR APPOINTED |
| 15/01/0415 January 2004 | RETURN MADE UP TO 02/01/04; BULK LIST AVAILABLE SEPARATELY |
| 26/07/0326 July 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/07/0324 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 16/04/0316 April 2003 | DIRECTOR RESIGNED |
| 16/04/0316 April 2003 | DIRECTOR RESIGNED |
| 16/04/0316 April 2003 | NEW DIRECTOR APPOINTED |
| 27/03/0327 March 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 17/02/0317 February 2003 | NEW DIRECTOR APPOINTED |
| 21/01/0321 January 2003 | AUDITOR'S RESIGNATION |
| 13/01/0313 January 2003 | RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS |
| 22/12/0222 December 2002 | SHARES AGREEMENT OTC |
| 28/10/0228 October 2002 | NEW DIRECTOR APPOINTED |
| 06/08/026 August 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/08/025 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 16/07/0216 July 2002 | DIRECTOR RESIGNED |
| 04/07/024 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 25/06/0225 June 2002 | PROSPECTUS |
| 12/06/0212 June 2002 | NC INC ALREADY ADJUSTED 05/06/02 |
| 12/06/0212 June 2002 | � NC 2000000/4000000 05/0 |
| 02/06/022 June 2002 | NEW DIRECTOR APPOINTED |
| 31/05/0231 May 2002 | REGISTERED OFFICE CHANGED ON 31/05/02 FROM: G OFFICE CHANGED 31/05/02 2ND FLOOR 31 SOUTHAMPTON ROW LONDON WC1B 5HT |
| 28/01/0228 January 2002 | RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS |
| 14/01/0214 January 2002 | SECRETARY RESIGNED |
| 14/01/0214 January 2002 | NEW SECRETARY APPOINTED |
| 13/12/0113 December 2001 | NEW DIRECTOR APPOINTED |
| 13/12/0113 December 2001 | NEW DIRECTOR APPOINTED |
| 02/08/012 August 2001 | SHARES AGREEMENT OTC |
| 05/07/015 July 2001 | DIRECTOR RESIGNED |
| 05/07/015 July 2001 | DIRECTOR RESIGNED |
| 22/06/0122 June 2001 | NEW DIRECTOR APPOINTED |
| 21/02/0121 February 2001 | PROSPECTUS |
| 09/02/019 February 2001 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 09/02/019 February 2001 | APPLICATION COMMENCE BUSINESS |
| 06/02/016 February 2001 | REGISTERED OFFICE CHANGED ON 06/02/01 FROM: G OFFICE CHANGED 06/02/01 31 SOUTHAMPTON ROW LONDON WC1B 5HT |
| 06/02/016 February 2001 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/03/01 |
| 06/02/016 February 2001 | ADOPT MEM AND ARTS 31/01/01 |
| 23/01/0123 January 2001 | COMPANY NAME CHANGED CFB TECHNOLOGIES PLC CERTIFICATE ISSUED ON 23/01/01 |
| 18/01/0118 January 2001 | NEW DIRECTOR APPOINTED |
| 18/01/0118 January 2001 | NEW DIRECTOR APPOINTED |
| 17/01/0117 January 2001 | REGISTERED OFFICE CHANGED ON 17/01/01 FROM: G OFFICE CHANGED 17/01/01 60 TABERNACLE STREET LONDON EC2A 4NB |
| 17/01/0117 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/01/0117 January 2001 | NEW DIRECTOR APPOINTED |
| 17/01/0117 January 2001 | NEW SECRETARY APPOINTED |
| 17/01/0117 January 2001 | DIRECTOR RESIGNED |
| 17/01/0117 January 2001 | NEW DIRECTOR APPOINTED |
| 02/01/012 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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