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OBJECTIVITY LIMITED

Company number 02617519

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Apr 2021 SH06 Cancellation of shares. Statement of capital on 5 February 2021
  • GBP 16,594.049
25 Jan 2021 AP01 Appointment of Oliver Barclay Clark as a director on 21 January 2021
30 Dec 2020 SH06 Cancellation of shares. Statement of capital on 5 November 2020
  • GBP 17,499.716
30 Dec 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction
17 Nov 2020 SH01 Statement of capital following an allotment of shares on 16 October 2020
  • GBP 17,708.716
13 Oct 2020 TM01 Termination of appointment of Per Anders Jonsson as a director on 29 September 2020
21 Sep 2020 SH06 Cancellation of shares. Statement of capital on 5 August 2020
  • GBP 17,615.512
21 Sep 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
01 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Aug 2020 AA Group of companies' accounts made up to 31 December 2019
24 Aug 2020 MA Memorandum and Articles of Association
09 Jul 2020 SH06 Cancellation of shares. Statement of capital on 5 May 2020
  • GBP 17,824.512
09 Jul 2020 SH06 Cancellation of shares. Statement of capital on 23 April 2020
  • GBP 18,033.512
09 Jul 2020 SH03 Purchase of own shares.
09 Jul 2020 SH03 Purchase of own shares.
18 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with updates
03 Mar 2020 SH06 Cancellation of shares. Statement of capital on 31 January 2020
  • GBP 18,292.512
03 Mar 2020 SH06 Cancellation of shares. Statement of capital on 5 February 2020
  • GBP 18,083.512
03 Mar 2020 SH03 Purchase of own shares.
03 Mar 2020 SH03 Purchase of own shares.
13 Feb 2020 CH01 Director's details changed for Mr per Anders Jonsson on 6 February 2020
02 Dec 2019 SH06 Cancellation of shares. Statement of capital on 5 November 2019
  • GBP 18,640.845
02 Dec 2019 SH03 Purchase of own shares.
08 Nov 2019 CH01 Director's details changed for Mr Robertus Marinus Antonius Helle on 15 June 2019
08 Nov 2019 TM01 Termination of appointment of Peter Anthony Brookes-Smith as a director on 24 October 2019