OBJECTIVITY LIMITED

Company number 02617519

Date	Type	Description	View / Download
01 Nov 2024	CS01	Confirmation statement made on 21 October 2024 with no updates	(3 pages)
05 Jun 2024	AA01	Current accounting period extended from 31 December 2023 to 30 June 2024	(1 page)
25 Jan 2024	AD01	Registered office address changed from 9 Westwood House Westwood Business Park Coventry West Midlands CV4 8HS to 30 Fenchurch Street London EC3M 3BD on 25 January 2024	(1 page)
09 Nov 2023	CS01	Confirmation statement made on 21 October 2023 with updates	(8 pages)
06 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	(39 pages)
04 Jul 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc conirmation duty paid	(4 pages)
19 Jun 2023	SH06	Cancellation of shares. Statement of capital on 15 May 2023 GBP 14,469.51	(4 pages)
02 Jun 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
02 Jun 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(9 pages)
27 May 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
23 May 2023	TM01	Termination of appointment of Piotr Szatkowski as a director on 15 May 2023	(1 page)
23 May 2023	AP01	Appointment of Mr Jonathan Christopher Finn as a director on 15 May 2023	(2 pages)
23 May 2023	TM01	Termination of appointment of Katarzyna Pietrzyk-Słowińska as a director on 15 May 2023	(1 page)
23 May 2023	PSC05	Change of details for Accenture (Uk) Limited as a person with significant control on 15 May 2023	(2 pages)
23 May 2023	TM01	Termination of appointment of Robertus Marinus Antonius Helle as a director on 15 May 2023	(1 page)
23 May 2023	TM01	Termination of appointment of Jonathan Christopher Finn as a director on 15 May 2023	(1 page)
23 May 2023	TM01	Termination of appointment of Oliver Barclay Clark as a director on 15 May 2023	(1 page)
23 May 2023	AP01	Appointment of Mr Malcolm Joseph Fernandes as a director on 15 May 2023	(2 pages)
23 May 2023	AP01	Appointment of Mr Gareth John Newton as a director on 15 May 2023	(2 pages)
23 May 2023	AP01	Appointment of Mr Derek Boyd Simpson as a director on 15 May 2023	(2 pages)
22 May 2023	TM02	Termination of appointment of Katarzyna Urszula İStekli as a secretary on 15 May 2023	(1 page)
22 May 2023	PSC02	Notification of Accenture (Uk) Limited as a person with significant control on 15 May 2023	(2 pages)
22 May 2023	PSC07	Cessation of Stephanie Helle as a person with significant control on 15 May 2023	(1 page)
16 May 2023	SH01	Statement of capital following an allotment of shares on 15 May 2023 GBP 16,785.62	(3 pages)
12 May 2023	SH19	Statement of capital on 12 May 2023 GBP 15,305.510	(3 pages)