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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)
18 Oct 2019 SH06 Cancellation of shares. Statement of capital on 23 August 2019
  • GBP 18,849.845
18 Oct 2019 SH03 Purchase of own shares.
04 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
26 Sep 2019 SH06 Cancellation of shares. Statement of capital on 5 August 2019
  • GBP 18,958.909
26 Sep 2019 SH03 Purchase of own shares.
17 Jul 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jul 2019 SH10 Particulars of variation of rights attached to shares
15 Jul 2019 SH08 Change of share class name or designation
08 Jul 2019 SH06 Cancellation of shares. Statement of capital on 5 June 2019
  • GBP 19,167.909
08 Jul 2019 SH03 Purchase of own shares.
18 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with updates
14 Jun 2019 TM01 Termination of appointment of Susanta Kumar Ghosh as a director on 6 June 2019
25 Jan 2019 AP01 Appointment of Mr Robertus Marinus Antonius Helle as a director on 24 January 2019
03 Jan 2019 SH01 Statement of capital following an allotment of shares on 20 December 2018
  • GBP 19,376.909
12 Dec 2018 AP01 Appointment of Mr per Anders Jonsson as a director on 29 November 2018
11 Dec 2018 RP04CS01 Second filing of Confirmation Statement dated 05/06/2018
21 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
23 Aug 2018 AP03 Appointment of Katarzyna Urszula Motyka as a secretary on 23 August 2018
13 Aug 2018 MR04 Satisfaction of charge 1 in full
13 Jun 2018 CS01 05/06/18 Statement of Capital gbp 18408.064
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and SDhareholder Information) was registered on 11/12/2018.
22 Dec 2017 AUD Auditor's resignation
19 Oct 2017 AP01 Appointment of Ms Katarzyna Pietrzyk-Słowińska as a director on 17 October 2017
19 Oct 2017 AP01 Appointment of Mr Jonathan Christopher Finn as a director on 17 October 2017
04 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
04 Oct 2017 SH06 Cancellation of shares. Statement of capital on 24 August 2017
  • GBP 18,408,054