Osprey Publishing Limited

Company Name	Osprey Publishing Limited
Directors	John Nigel Newton and Penelope Samantha Juliette Scott-Bayfield
Company Status	Active
Company Number	03471853
Category	Private Limited Company
Incorporation Date	26 November 1997(26 years, 5 months ago)
Previous Name	Stockdeep Limited

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Mr John Nigel Newton
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	23 December 2014(17 years, 1 month after company formation)
Appointment Duration	9 years, 4 months
Role	Publisher
Country of Residence	England
Correspondence Address	50 Bedford Square London WC1B 3DP

Director Name	Ms Penelope Samantha Juliette Scott-Bayfield
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	16 July 2018(20 years, 7 months after company formation)
Appointment Duration	5 years, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	50 Bedford Square London WC1B 3DP

Secretary Name	Ms Ma Margaret Abu-Deeb
Status	Current
Appointed	21 January 2019(21 years, 2 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Correspondence Address	50 Bedford Square London WC1B 3DP

Director Name	Jonathan Rupert Parker
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1997(same day as company formation)
Role	Publisher
Country of Residence	England
Correspondence Address	The Cottage Kite Lane New Yatt Oxfordshire OX29 6TF

Director Name	Sarah Rosemary Lough
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1997(same day as company formation)
Role	Accountant
Correspondence Address	Old Seven Stars Sandpit Lane Bledlow Princes Risborough Buckinghamshire HP27 9QQ

Secretary Name	Sarah Rosemary Lough
Nationality	British
Status	Resigned
Appointed	26 November 1997(same day as company formation)
Role	Accountant
Correspondence Address	Old Seven Stars Sandpit Lane Bledlow Princes Risborough Buckinghamshire HP27 9QQ

Director Name	William Corsa
Date of Birth	August 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	20 February 1998(2 months, 3 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 27 July 2005)
Role	Company Director
Correspondence Address	87-80 115th Street Richmond Hill New York Ny 11418

Director Name	William Peter Shepherd
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1999(1 year, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 December 2007)
Role	Publisher
Correspondence Address	College Farm House Market Square Lower Heyford Bicester Oxfordshire OX6 3NY

Director Name	Frederick William Hulton
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2000(2 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 May 2002)
Role	Banker
Correspondence Address	75 Abbotsbury Road London W14 8EP

Director Name	Mr George William Pennock
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2000(3 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 14 February 2001)
Role	Investment Manager
Correspondence Address	31a The Mansions 252 Old Brompton Road London SW5 9HW

Director Name	Mr Marcus John Shadbolt
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2001(3 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 December 2004)
Role	Accountant
Correspondence Address	Flat 6 154 Gloucester Terrace Paddington London W2 6HR

Director Name	Mr Robin Kennedy Black
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2002(4 years, 5 months after company formation)
Appointment Duration	12 years, 3 months (resigned 15 August 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Buxton Court 3 West Way Oxford Oxfordshire OX2 0SZ

Director Name	David Richard Hogg
Date of Birth	May 1943 (Born 81 years ago)
Nationality	Canadian
Status	Resigned
Appointed	16 October 2003(5 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 July 2004)
Role	Business Consultant
Correspondence Address	High House Farm Heckingham Norwich Norfolk NR14 6QU

Director Name	Mrs Rebecca Jane Smart
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2004(6 years, 1 month after company formation)
Appointment Duration	10 years, 4 months (resigned 19 May 2014)
Role	Publisher
Country of Residence	England
Correspondence Address	Buxton Court 3 West Way Oxford Oxfordshire OX2 0SZ

Director Name	Douglas France
Date of Birth	December 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	17 March 2005(7 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 March 2007)
Role	Publisher
Correspondence Address	125 Riverside Drive Apt 9d New York New York Ny 10024 United States

Director Name	Joanna Sharland
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2005(7 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 March 2007)
Role	Publisher
Correspondence Address	3 Brook Hill Woodstock Oxfordshire OX20 1XH

Director Name	Mr Philip James Sturrock
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2007(9 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 January 2009)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	62 Benbow House 24 New Globe Walk London SE1 9DS

Secretary Name	Christian Glenn Tinsley
Nationality	British
Status	Resigned
Appointed	10 December 2007(10 years after company formation)
Appointment Duration	3 years, 9 months (resigned 23 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Buxton Court 3 West Way Oxford Oxfordshire OX2 0SZ

Director Name	Miss Alison Jane Simpson
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(11 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 04 October 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Buxton Court 3 West Way Oxford Oxfordshire OX2 0SZ

Director Name	Christian Glenn Tinsley
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2009(11 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 September 2011)
Role	Publishing
Country of Residence	England
Correspondence Address	Buxton Court 3 West Way Oxford Oxfordshire OX2 0SZ

Director Name	Mark Henry Storey
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2011(13 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 23 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 New Bridge Street London EC4Y 6BW

Director Name	Mr John Reid Bowman
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2012(14 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Buxton Court 3 West Way Oxford Oxfordshire OX2 0SZ

Director Name	Mr Oliver Edward Gadsby
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2012(15 years after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2014)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Buxton Court 3 West Way Oxford Oxfordshire OX2 0SZ

Director Name	Mr Rupin Kotecha
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(15 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 August 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Buxton Court 3 West Way Oxford Oxfordshire OX2 0SZ

Director Name	Mr Ian Henderson-Londono
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(16 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 23 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	35 New Bridge Street London EC4V 6BW

Director Name	Mr Richard Denis Paul Charkin
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2014(17 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 28 February 2018)
Role	Publisher
Country of Residence	England
Correspondence Address	50 Bedford Square London WC1B 3DP

Director Name	Mrs Wendy Monica Pallot
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2014(17 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 16 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Bedford Square London WC1B 3DP

Secretary Name	Mr Michael Richard Daykin
Status	Resigned
Appointed	23 December 2014(17 years, 1 month after company formation)
Appointment Duration	4 years (resigned 19 January 2019)
Role	Company Director
Correspondence Address	50 Bedford Square London WC1B 3DP

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	26 November 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	26 November 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	ospreypublishing.com
Email address	[email protected]
Telephone	01865 727022
Telephone region	Oxford

Location

Registered Address	50 Bedford Square London WC1B 3DP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

10m at £0.01	Bloomsbury Publishing PLC 41.68% Cumulative Convertible Redeemable Preference
1.000k at £0.01	Bloomsbury Publishing PLC 4.17% Preference B
8.9m at £0.01	Bloomsbury Publishing PLC 37.15% Ordinary A
4.1m at £0.01	Bloomsbury Publishing PLC 17.00% Ordinary

Financials

Year	2014
Turnover	£9,870,716
Gross Profit	£5,159,675
Net Worth	-£1,415,981
Cash	£763,410
Current Liabilities	£5,029,209

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	29 February

Returns

Latest Return	1 September 2023 (7 months, 3 weeks ago)
Next Return Due	15 September 2024 (4 months, 3 weeks from now)

Charges

26 June 2013	Delivered on: 27 June 2013 Satisfied on: 5 March 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
9 June 2009	Delivered on: 19 June 2009 Satisfied on: 11 April 2014 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
19 June 1998	Delivered on: 25 June 1998 Satisfied on: 18 June 2009 Persons entitled: The Governor and Company of the Bank of Scotland and/or Bank of Scotland Treasury Services PLC Classification: Assignment of keyman life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policies, all sums assured by them and all bonuses and benefits which may arise under them. See the mortgage charge document for full details. Fully Satisfied
24 February 1998	Delivered on: 27 February 1998 Satisfied on: 18 June 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies and liabilities due or to become due from the company (formerly known as stockdeep limited) to the chargee and/or bank of scotland treasury services PLC to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

14 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
5 December 2019	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 (156 pages)
5 December 2019	Audit exemption statement of guarantee by parent company for period ending 28/02/19 (3 pages)
5 December 2019	Audit exemption subsidiary accounts made up to 28 February 2019 (17 pages)
5 December 2019	Notice of agreement to exemption from audit of accounts for period ending 28/02/19 (1 page)
27 November 2019	Director's details changed for Mrs Penelope Samantha Juliette Scott-Bayfield on 19 November 2019 (2 pages)
9 September 2019	Confirmation statement made on 1 September 2019 with updates (5 pages)
12 February 2019	Termination of appointment of Michael Richard Daykin as a secretary on 19 January 2019 (1 page)
12 February 2019	Appointment of Ms Ma Margaret Abu-Deeb as a secretary on 21 January 2019 (2 pages)
6 December 2018	Audit exemption subsidiary accounts made up to 28 February 2018 (17 pages)
6 December 2018	Notice of agreement to exemption from audit of accounts for period ending 28/02/18 (1 page)
6 December 2018	Audit exemption statement of guarantee by parent company for period ending 28/02/18 (3 pages)
6 December 2018	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 (144 pages)
11 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
18 July 2018	Appointment of Mrs Penelope Samantha Juliette Scott-Bayfield as a director on 16 July 2018 (2 pages)
18 July 2018	Termination of appointment of Wendy Monica Pallot as a director on 16 July 2018 (1 page)
2 May 2018	Termination of appointment of Richard Denis Paul Charkin as a director on 28 February 2018 (1 page)
25 January 2018	Notice of agreement to exemption from audit of accounts for period ending 28/02/17 (1 page)
25 January 2018	Audit exemption statement of guarantee by parent company for period ending 28/02/17 (3 pages)
25 January 2018	Consolidated accounts of parent company for subsidiary company period ending 28/02/17 (139 pages)
25 January 2018	Audit exemption subsidiary accounts made up to 28 February 2017 (18 pages)
1 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
1 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
7 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
7 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
18 February 2017	Compulsory strike-off action has been discontinued (1 page)
18 February 2017	Compulsory strike-off action has been discontinued (1 page)
15 February 2017	Notice of agreement to exemption from audit of accounts for period ending 29/02/16 (1 page)
15 February 2017	Audit exemption subsidiary accounts made up to 29 February 2016 (20 pages)
15 February 2017	Audit exemption statement of guarantee by parent company for period ending 29/02/16 (3 pages)
15 February 2017	Notice of agreement to exemption from audit of accounts for period ending 29/02/16 (1 page)
15 February 2017	Audit exemption statement of guarantee by parent company for period ending 29/02/16 (3 pages)
15 February 2017	Consolidated accounts of parent company for subsidiary company period ending 29/02/16 (141 pages)
15 February 2017	Audit exemption subsidiary accounts made up to 29 February 2016 (20 pages)
15 February 2017	Consolidated accounts of parent company for subsidiary company period ending 29/02/16 (141 pages)
7 February 2017	First Gazette notice for compulsory strike-off (1 page)
7 February 2017	First Gazette notice for compulsory strike-off (1 page)
14 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
26 November 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 230,901.65 (6 pages)
26 November 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 230,901.65 (6 pages)
4 October 2015	Group of companies' accounts made up to 31 December 2014 (31 pages)
4 October 2015	Group of companies' accounts made up to 31 December 2014 (31 pages)
8 July 2015	Auditor's resignation (1 page)
8 July 2015	Auditor's resignation (1 page)
6 July 2015	Current accounting period extended from 31 December 2015 to 29 February 2016 (1 page)
6 July 2015	Current accounting period extended from 31 December 2015 to 29 February 2016 (1 page)
5 March 2015	Satisfaction of charge 034718530004 in full (1 page)
5 March 2015	Satisfaction of charge 034718530004 in full (1 page)
23 January 2015	Change of share class name or designation (2 pages)
23 January 2015	Change of share class name or designation (2 pages)
13 January 2015	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 230,901.65 (7 pages)
13 January 2015	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 230,901.65 (7 pages)
5 January 2015	Appointment of Mr John Nigel Newton as a director on 23 December 2014 (2 pages)
5 January 2015	Termination of appointment of Ian Henderson-Londono as a director on 23 December 2014 (1 page)
5 January 2015	Appointment of Mr John Nigel Newton as a director on 23 December 2014 (2 pages)
5 January 2015	Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 50 Bedford Square London WC1B 3DP on 5 January 2015 (1 page)
5 January 2015	Appointment of Mr Richard Denis Paul Charkin as a director on 23 December 2014 (2 pages)
5 January 2015	Appointment of Mr Michael Richard Daykin as a secretary on 23 December 2014 (2 pages)
5 January 2015	Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 50 Bedford Square London WC1B 3DP on 5 January 2015 (1 page)
5 January 2015	Appointment of Mr Michael Richard Daykin as a secretary on 23 December 2014 (2 pages)
5 January 2015	Appointment of Mr Richard Denis Paul Charkin as a director on 23 December 2014 (2 pages)
5 January 2015	Termination of appointment of Mark Henry Storey as a director on 23 December 2014 (1 page)
5 January 2015	Appointment of Ms Wendy Monica Pallot as a director on 23 December 2014 (2 pages)
5 January 2015	Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 50 Bedford Square London WC1B 3DP on 5 January 2015 (1 page)
5 January 2015	Appointment of Ms Wendy Monica Pallot as a director on 23 December 2014 (2 pages)
5 January 2015	Termination of appointment of Ian Henderson-Londono as a director on 23 December 2014 (1 page)
5 January 2015	Termination of appointment of Mark Henry Storey as a director on 23 December 2014 (1 page)
30 December 2014	Group of companies' accounts made up to 31 December 2013 (40 pages)
30 December 2014	Group of companies' accounts made up to 31 December 2013 (40 pages)
23 December 2014	Change of share class name or designation (2 pages)
23 December 2014	Change of share class name or designation (2 pages)
10 December 2014	Director's details changed for Mr Ian Henderson-Londono on 8 December 2014 (2 pages)
10 December 2014	Director's details changed for Mr Ian Henderson-Londono on 8 December 2014 (2 pages)
10 December 2014	Director's details changed for Mr Ian Henderson-Londono on 8 December 2014 (2 pages)
26 September 2014	Registered office address changed from Buxton Court 3 West Way Oxford Oxfordshire OX2 0SZ to 2 Temple Back East Temple Quay Bristol BS1 6EG on 26 September 2014 (1 page)
26 September 2014	Registered office address changed from Buxton Court 3 West Way Oxford Oxfordshire OX2 0SZ to 2 Temple Back East Temple Quay Bristol BS1 6EG on 26 September 2014 (1 page)
22 August 2014	Termination of appointment of Rupin Kotecha as a director on 15 August 2014 (1 page)
22 August 2014	Termination of appointment of Robin Kennedy Black as a director on 15 August 2014 (1 page)
22 August 2014	Termination of appointment of Robin Kennedy Black as a director on 15 August 2014 (1 page)
22 August 2014	Termination of appointment of Rupin Kotecha as a director on 15 August 2014 (1 page)
20 August 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (8 pages)
20 August 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (8 pages)
25 July 2014	Termination of appointment of Oliver Edward Gadsby as a director on 30 June 2014 (1 page)
25 July 2014	Termination of appointment of Oliver Edward Gadsby as a director on 30 June 2014 (1 page)
18 June 2014	Termination of appointment of Rebecca Smart as a director (1 page)
18 June 2014	Appointment of Mr Ian Henderson-Londono as a director (2 pages)
18 June 2014	Appointment of Mr Ian Henderson-Londono as a director (2 pages)
18 June 2014	Termination of appointment of Rebecca Smart as a director (1 page)
11 April 2014	Satisfaction of charge 3 in full (1 page)
11 April 2014	Satisfaction of charge 3 in full (1 page)
18 March 2014	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-03-18 GBP 230,901.65 (19 pages)
18 March 2014	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-03-18 GBP 230,901.65 (19 pages)
11 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
11 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
25 October 2013	Appointment of Rupin Kotecha as a director (3 pages)
25 October 2013	Termination of appointment of John Bowman as a director (2 pages)
25 October 2013	Appointment of Rupin Kotecha as a director (3 pages)
25 October 2013	Termination of appointment of John Bowman as a director (2 pages)
15 October 2013	Group of companies' accounts made up to 31 December 2012 (37 pages)
15 October 2013	Group of companies' accounts made up to 31 December 2012 (37 pages)
27 June 2013	Registration of charge 034718530004 (26 pages)
27 June 2013	Registration of charge 034718530004 (26 pages)
6 February 2013	Annual return made up to 26 November 2012 with a full list of shareholders (17 pages)
6 February 2013	Annual return made up to 26 November 2012 with a full list of shareholders (17 pages)
20 December 2012	Appointment of Mr Oliver Edward Gadsby as a director (3 pages)
20 December 2012	Appointment of Mr Oliver Edward Gadsby as a director (3 pages)
14 November 2012	Termination of appointment of Alison Simpson as a director (1 page)
14 November 2012	Termination of appointment of Alison Simpson as a director (1 page)
14 September 2012	Statement of capital following an allotment of shares on 17 July 2012 GBP 230,901.65 (7 pages)
14 September 2012	Statement of capital following an allotment of shares on 17 July 2012 GBP 230,901.65 (7 pages)
23 August 2012	Group of companies' accounts made up to 31 December 2011 (34 pages)
23 August 2012	Group of companies' accounts made up to 31 December 2011 (34 pages)
1 August 2012	Appointment of Mr John Reid Bowman as a director (3 pages)
1 August 2012	Appointment of Mr John Reid Bowman as a director (3 pages)
27 July 2012	Resolutions RES13 ‐ Subscription agreement 17/07/2012 RES10 ‐ Resolution of allotment of securities (4 pages)
27 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (36 pages)
27 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (36 pages)
27 July 2012	Resolutions RES13 ‐ Subscription agreement 17/07/2012 RES10 ‐ Resolution of allotment of securities (4 pages)
20 January 2012	Annual return made up to 26 November 2011 with a full list of shareholders (19 pages)
20 January 2012	Annual return made up to 26 November 2011 with a full list of shareholders (19 pages)
24 November 2011	Statement of capital following an allotment of shares on 9 November 2011 GBP 224,617.00 (7 pages)
24 November 2011	Resolutions RES13 ‐ Subscription agreement 08/11/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (7 pages)
24 November 2011	Resolutions RES13 ‐ Subscription agreement 08/11/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (7 pages)
24 November 2011	Statement of capital following an allotment of shares on 9 November 2011 GBP 224,617.00 (7 pages)
24 November 2011	Statement of capital following an allotment of shares on 9 November 2011 GBP 224,617.00 (7 pages)
11 October 2011	Termination of appointment of Christian Tinsley as a director (2 pages)
11 October 2011	Termination of appointment of Christian Tinsley as a director (2 pages)
11 October 2011	Termination of appointment of Christian Tinsley as a secretary (2 pages)
11 October 2011	Termination of appointment of Christian Tinsley as a secretary (2 pages)
19 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (34 pages)
19 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (34 pages)
5 July 2011	Group of companies' accounts made up to 31 December 2010 (30 pages)
5 July 2011	Group of companies' accounts made up to 31 December 2010 (30 pages)
29 June 2011	Appointment of Mark Henry Storey as a director (3 pages)
29 June 2011	Appointment of Mark Henry Storey as a director (3 pages)
29 June 2011	Statement of capital following an allotment of shares on 17 June 2011 GBP 7,964,135.95 (7 pages)
29 June 2011	Statement of capital following an allotment of shares on 17 June 2011 GBP 7,964,135.95 (7 pages)
8 June 2011	Solvency statement dated 01/06/11 (1 page)
8 June 2011	Statement of capital on 8 June 2011 GBP 119,062.17 (6 pages)
8 June 2011	Statement by directors (1 page)
8 June 2011	Statement of capital on 8 June 2011 GBP 119,062.17 (6 pages)
8 June 2011	Resolutions RES13 ‐ Cancellation of share premium account 01/06/2011 (7 pages)
8 June 2011	Statement by directors (1 page)
8 June 2011	Resolutions RES13 ‐ Cancellation of share premium account 01/06/2011 (7 pages)
8 June 2011	Solvency statement dated 01/06/11 (1 page)
8 June 2011	Statement of capital on 8 June 2011 GBP 119,062.17 (6 pages)
7 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (6 pages)
7 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (6 pages)
21 May 2010	Group of companies' accounts made up to 31 December 2009 (31 pages)
21 May 2010	Group of companies' accounts made up to 31 December 2009 (31 pages)
21 December 2009	Secretary's details changed for Christian Glenn Tinsley on 1 November 2009 (1 page)
21 December 2009	Director's details changed for Christian Glenn Tinsley on 1 November 2009 (2 pages)
21 December 2009	Director's details changed for Rebecca Smart on 1 November 2009 (2 pages)
21 December 2009	Director's details changed for Mrs Alison Jane Simpson on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Mr Robin Kennedy Black on 1 November 2009 (2 pages)
21 December 2009	Director's details changed for Mrs Alison Jane Simpson on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Christian Glenn Tinsley on 1 November 2009 (2 pages)
21 December 2009	Director's details changed for Mr Robin Kennedy Black on 1 November 2009 (2 pages)
21 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (8 pages)
21 December 2009	Director's details changed for Rebecca Smart on 1 November 2009 (2 pages)
21 December 2009	Director's details changed for Rebecca Smart on 1 November 2009 (2 pages)
21 December 2009	Secretary's details changed for Christian Glenn Tinsley on 1 November 2009 (1 page)
21 December 2009	Director's details changed for Mrs Alison Jane Simpson on 1 October 2009 (2 pages)
21 December 2009	Secretary's details changed for Christian Glenn Tinsley on 1 November 2009 (1 page)
21 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (8 pages)
21 December 2009	Director's details changed for Christian Glenn Tinsley on 1 November 2009 (2 pages)
21 December 2009	Director's details changed for Mr Robin Kennedy Black on 1 November 2009 (2 pages)
10 July 2009	Memorandum and Articles of Association (18 pages)
10 July 2009	Resolutions RES13 ‐ Section 175 comp act 06 02/07/2009 (3 pages)
10 July 2009	Memorandum and Articles of Association (18 pages)
10 July 2009	Resolutions RES13 ‐ Section 175 comp act 06 02/07/2009 (3 pages)
23 June 2009	Group of companies' accounts made up to 31 December 2008 (32 pages)
23 June 2009	Group of companies' accounts made up to 31 December 2008 (32 pages)
22 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
22 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
22 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
22 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
19 June 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
19 June 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
10 June 2009	Director appointed christian glenn tinsley (2 pages)
10 June 2009	Director appointed christian glenn tinsley (2 pages)
24 February 2009	Resolutions RES13 ‐ Re transfer agreement 14/01/2009 (10 pages)
24 February 2009	Resolutions RES13 ‐ Re transfer agreement 14/01/2009 (10 pages)
19 February 2009	Appointment terminate, director philip james sturrock logged form (1 page)
19 February 2009	Appointment terminate, director philip james sturrock logged form (1 page)
26 January 2009	Director appointed alison jane simpson (1 page)
26 January 2009	Appointment terminated director philip sturrock (1 page)
26 January 2009	Appointment terminated director philip sturrock (1 page)
26 January 2009	Director appointed alison jane simpson (1 page)
4 December 2008	Director's change of particulars / philip sturrock / 26/11/2008 (1 page)
4 December 2008	Return made up to 26/11/08; full list of members (6 pages)
4 December 2008	Return made up to 26/11/08; full list of members (6 pages)
4 December 2008	Director's change of particulars / philip sturrock / 26/11/2008 (1 page)
22 May 2008	Group of companies' accounts made up to 31 December 2007 (33 pages)
22 May 2008	Group of companies' accounts made up to 31 December 2007 (33 pages)
21 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Ent agreements/allot & issue 22/02/2008 (78 pages)
21 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Ent agreements/allot & issue 22/02/2008 (78 pages)
17 April 2008	Ad 04/03/08\gbp si [email protected]=13394.44\gbp ic 105667/119061.44\ (2 pages)
17 April 2008	Ad 04/03/08\gbp si [email protected]=13394.44\gbp ic 105667/119061.44\ (2 pages)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
16 January 2008	Return made up to 26/11/07; full list of members (10 pages)
16 January 2008	Return made up to 26/11/07; full list of members (10 pages)
2 January 2008	Secretary resigned;director resigned (1 page)
2 January 2008	New secretary appointed (2 pages)
2 January 2008	New secretary appointed (2 pages)
2 January 2008	Secretary resigned;director resigned (1 page)
23 November 2007	Ad 20/11/07--------- Â£ si [email protected]=6250 Â£ ic 99417/105667 (2 pages)
23 November 2007	Ad 20/11/07--------- Â£ si [email protected]=6250 Â£ ic 99417/105667 (2 pages)
30 October 2007	Resolutions RES13 ‐ Re shares at cash subsc 18/10/07 (4 pages)
30 October 2007	Resolutions RES13 ‐ Re shares at cash subsc 18/10/07 (4 pages)
8 September 2007	Ad 28/08/07--------- Â£ si [email protected]=46951 Â£ ic 52466/99417 (2 pages)
8 September 2007	Ad 28/08/07--------- Â£ si [email protected]=46951 Â£ ic 52466/99417 (2 pages)
6 September 2007	Nc inc already adjusted 28/08/07 (2 pages)
6 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
6 September 2007	Conve 28/08/07 (1 page)
6 September 2007	Ad 28/08/07--------- Â£ si [email protected]=17466 Â£ ic 5000/22466 (2 pages)
6 September 2007	Ad 28/08/07--------- Â£ si [email protected]=30000 Â£ ic 22466/52466 (2 pages)
6 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
6 September 2007	Ad 28/08/07--------- Â£ si [email protected]=17466 Â£ ic 5000/22466 (2 pages)
6 September 2007	Conve 28/08/07 (1 page)
6 September 2007	Nc inc already adjusted 28/08/07 (2 pages)
6 September 2007	Ad 28/08/07--------- Â£ si [email protected]=30000 Â£ ic 22466/52466 (2 pages)
30 May 2007	Group of companies' accounts made up to 31 December 2006 (31 pages)
30 May 2007	Group of companies' accounts made up to 31 December 2006 (31 pages)
15 May 2007	New director appointed (2 pages)
15 May 2007	New director appointed (2 pages)
2 April 2007	Director resigned (1 page)
2 April 2007	Director resigned (1 page)
2 April 2007	Director resigned (1 page)
2 April 2007	Director resigned (1 page)
10 January 2007	Return made up to 26/11/06; full list of members 363(190) ‐ Location of debenture register address changed (10 pages)
10 January 2007	Return made up to 26/11/06; full list of members 363(190) ‐ Location of debenture register address changed (10 pages)
19 September 2006	Group of companies' accounts made up to 31 December 2005 (31 pages)
19 September 2006	Group of companies' accounts made up to 31 December 2005 (31 pages)
13 December 2005	Return made up to 26/11/05; full list of members (10 pages)
13 December 2005	Return made up to 26/11/05; full list of members (10 pages)
17 August 2005	Director resigned (1 page)
17 August 2005	Director resigned (1 page)
8 June 2005	New director appointed (2 pages)
8 June 2005	New director appointed (2 pages)
8 June 2005	New director appointed (2 pages)
8 June 2005	New director appointed (2 pages)
12 May 2005	Full accounts made up to 31 December 2004 (23 pages)
12 May 2005	Full accounts made up to 31 December 2004 (23 pages)
12 January 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
20 December 2004	Return made up to 26/11/04; full list of members (10 pages)
20 December 2004	Return made up to 26/11/04; full list of members (10 pages)
13 August 2004	Director resigned (1 page)
13 August 2004	Director resigned (1 page)
15 April 2004	Full accounts made up to 31 December 2003 (23 pages)
15 April 2004	Full accounts made up to 31 December 2003 (23 pages)
29 January 2004	New director appointed (2 pages)
29 January 2004	New director appointed (2 pages)
16 December 2003	Return made up to 26/11/03; full list of members (9 pages)
16 December 2003	New director appointed (2 pages)
16 December 2003	New director appointed (2 pages)
16 December 2003	Return made up to 26/11/03; full list of members (9 pages)
13 May 2003	Full accounts made up to 31 December 2002 (24 pages)
13 May 2003	Full accounts made up to 31 December 2002 (24 pages)
16 December 2002	Return made up to 26/11/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 December 2002	Return made up to 26/11/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 June 2002	New director appointed (3 pages)
5 June 2002	Director resigned (1 page)
5 June 2002	New director appointed (3 pages)
5 June 2002	Full accounts made up to 31 December 2001 (20 pages)
5 June 2002	Full accounts made up to 31 December 2001 (20 pages)
5 June 2002	Director resigned (1 page)
10 January 2002	Director resigned (1 page)
10 January 2002	Director resigned (1 page)
10 January 2002	Director resigned (1 page)
10 January 2002	Director resigned (1 page)
8 January 2002	Return made up to 26/11/01; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (9 pages)
8 January 2002	Return made up to 26/11/01; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (9 pages)
7 June 2001	Registered office changed on 07/06/01 from: c/o bates wells & braithwaite cheapside house 138 cheapside london EC2V 6BB (1 page)
7 June 2001	Registered office changed on 07/06/01 from: c/o bates wells & braithwaite cheapside house 138 cheapside london EC2V 6BB (1 page)
30 May 2001	Full accounts made up to 31 December 2000 (20 pages)
30 May 2001	Full accounts made up to 31 December 2000 (20 pages)
27 March 2001	New secretary appointed (2 pages)
27 March 2001	Director resigned (1 page)
27 March 2001	New secretary appointed (2 pages)
27 March 2001	Director resigned (1 page)
24 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (9 pages)
24 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (9 pages)
24 January 2001	Memorandum and Articles of Association (31 pages)
24 January 2001	Â£ nc 5406/7278 18/01/01 (1 page)
24 January 2001	Â£ nc 5406/7278 18/01/01 (1 page)
24 January 2001	Memorandum and Articles of Association (31 pages)
27 December 2000	Return made up to 26/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (9 pages)
27 December 2000	Return made up to 26/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (9 pages)
8 December 2000	New director appointed (2 pages)
8 December 2000	New director appointed (2 pages)
28 September 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
28 September 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
5 June 2000	New director appointed (2 pages)
5 June 2000	New director appointed (2 pages)
8 December 1999	Return made up to 26/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 December 1999	Return made up to 26/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 June 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
7 June 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
15 February 1999	New director appointed (2 pages)
15 February 1999	New director appointed (2 pages)
15 December 1998	Return made up to 26/11/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
15 December 1998	Return made up to 26/11/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
25 June 1998	Particulars of mortgage/charge (7 pages)
25 June 1998	Particulars of mortgage/charge (7 pages)
11 March 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
11 March 1998	Â£ nc 1000/5406 20/02/98 (1 page)
11 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (34 pages)
11 March 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
11 March 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
11 March 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
11 March 1998	Ad 24/02/98--------- Â£ si [email protected]=4000 Â£ ic 1000/5000 (2 pages)
11 March 1998	Â£ nc 1000/5406 20/02/98 (1 page)
11 March 1998	Ad 24/02/98--------- Â£ si [email protected]=4000 Â£ ic 1000/5000 (2 pages)
11 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (34 pages)
3 March 1998	New director appointed (3 pages)
3 March 1998	New director appointed (3 pages)
3 March 1998	New director appointed (2 pages)
3 March 1998	New director appointed (2 pages)
27 February 1998	Particulars of mortgage/charge (15 pages)
27 February 1998	Particulars of mortgage/charge (15 pages)
25 February 1998	Company name changed stockdeep LIMITED\certificate issued on 25/02/98 (2 pages)
25 February 1998	Company name changed stockdeep LIMITED\certificate issued on 25/02/98 (2 pages)
10 February 1998	Â£ nc 100/1000 22/01/98 (1 page)
10 February 1998	S-div 22/01/98 (1 page)
10 February 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
10 February 1998	S-div 22/01/98 (1 page)
10 February 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 February 1998	Ad 26/01/98--------- Â£ si [email protected]=330 Â£ ic 312/642 (2 pages)
10 February 1998	Ad 29/01/98--------- Â£ si [email protected]=310 Â£ ic 2/312 (2 pages)
10 February 1998	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
10 February 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 February 1998	Ad 23/01/98--------- Â£ si [email protected]=358 Â£ ic 642/1000 (2 pages)
10 February 1998	Ad 29/01/98--------- Â£ si [email protected]=310 Â£ ic 2/312 (2 pages)
10 February 1998	Ad 23/01/98--------- Â£ si [email protected]=358 Â£ ic 642/1000 (2 pages)
10 February 1998	Â£ nc 100/1000 22/01/98 (1 page)
10 February 1998	Ad 26/01/98--------- Â£ si [email protected]=330 Â£ ic 312/642 (2 pages)
10 February 1998	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
9 January 1998	New secretary appointed;new director appointed (2 pages)
9 January 1998	New secretary appointed;new director appointed (2 pages)
9 January 1998	New director appointed (2 pages)
9 January 1998	New director appointed (2 pages)
8 January 1998	Secretary resigned (1 page)
8 January 1998	Registered office changed on 08/01/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
8 January 1998	Director resigned (1 page)
8 January 1998	Director resigned (1 page)
8 January 1998	Secretary resigned (1 page)
8 January 1998	Registered office changed on 08/01/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
7 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 January 1998	Memorandum and Articles of Association (5 pages)
7 January 1998	Memorandum and Articles of Association (5 pages)
26 November 1997	Incorporation (13 pages)
26 November 1997	Incorporation (13 pages)

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