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OBSERVATORY LIMITED

Company number 03595768

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Nov 2024	CS01	Confirmation statement made on 30 November 2024 with updates	View PDF Confirmation statement made on 30 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2024	PSC07	Cessation of Jonathan Mark Foreman as a person with significant control on 17 October 2024	View PDF Cessation of Jonathan Mark Foreman as a person with significant control on 17 October 2024 - link opens in a new window - 1 page (1 page)
30 Nov 2024	TM01	Termination of appointment of Jonathan Mark Foreman as a director on 17 October 2024	View PDF Termination of appointment of Jonathan Mark Foreman as a director on 17 October 2024 - link opens in a new window - 1 page (1 page)
14 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
14 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 59 pages (59 pages)
14 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
14 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
01 Aug 2024	CH01	Director's details changed for Mr Jonathan Mark Foreman on 31 July 2024	View PDF Director's details changed for Mr Jonathan Mark Foreman on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	AA01	Previous accounting period shortened from 31 October 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 October 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
03 Jun 2024	CS01	Confirmation statement made on 20 May 2024 with updates	View PDF Confirmation statement made on 20 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 May 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 Dec 2023	PSC02	Notification of Ho2 Management Limited as a person with significant control on 31 October 2023	View PDF Notification of Ho2 Management Limited as a person with significant control on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	PSC04	Change of details for Mr Jonathan Mark Foreman as a person with significant control on 31 October 2023	View PDF Change of details for Mr Jonathan Mark Foreman as a person with significant control on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
20 Nov 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	AA01	Previous accounting period extended from 30 April 2023 to 31 October 2023	View PDF Previous accounting period extended from 30 April 2023 to 31 October 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2023	AD01	Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to Unit 317 India Mill Business Centre Darwen BB3 1AE on 15 November 2023	View PDF Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to Unit 317 India Mill Business Centre Darwen BB3 1AE on 15 November 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2023	AP01	Appointment of Mr Imran Hakim as a director on 31 October 2023	View PDF Appointment of Mr Imran Hakim as a director on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
25 Oct 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
20 Oct 2023	SH06	Cancellation of shares. Statement of capital on 18 October 2023 GBP 3.00	View PDF Cancellation of shares. Statement of capital on 18 October 2023 GBP 3.00 - link opens in a new window - 6 pages (6 pages)
19 Oct 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
18 Oct 2023	TM01	Termination of appointment of Gregory Mayor as a director on 18 October 2023	View PDF Termination of appointment of Gregory Mayor as a director on 18 October 2023 - link opens in a new window - 1 page (1 page)

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