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OBITER LIMITED

Company number 03755668

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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)
30 Jan 2025 SH06 Cancellation of shares. Statement of capital on 27 January 2025
  • GBP 0.07
This document is being processed and will be available in 10 days.
30 Jan 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Re: agreement for purchase of 1 ordinary m share of £0.01 / sale share / set out in draft contract / sale share cancelled 27/01/2025
This document is being processed and will be available in 10 days.
27 Jan 2025 TM01 Termination of appointment of Cara Joanne Grant as a director on 27 January 2025
16 Dec 2024 AA Micro company accounts made up to 31 March 2024
13 Sep 2024 SH06 Cancellation of shares. Statement of capital on 5 September 2024
  • GBP 0.08
13 Sep 2024 SH03 Purchase of own shares.
12 Sep 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase agreement approved 05/09/2024
  • RES06 ‐ Resolution of reduction in issued share capital
14 Aug 2024 TM01 Termination of appointment of Melanie Jayne Verth as a director on 14 August 2024
14 Aug 2024 TM01 Termination of appointment of Hannah Louise Gait as a director on 14 August 2024
26 Apr 2024 CS01 Confirmation statement made on 21 April 2024 with updates
25 Apr 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
16 Apr 2024 SH06 Cancellation of shares. Statement of capital on 31 March 2024
  • GBP 0.08
02 Apr 2024 AP01 Appointment of Hannah Louise Gait as a director on 1 April 2024
02 Apr 2024 AP01 Appointment of Melanie Jayne Verth as a director on 1 April 2024
02 Apr 2024 TM01 Termination of appointment of David Edwin George Getty as a director on 31 March 2024
27 Nov 2023 AA Micro company accounts made up to 31 March 2023
26 May 2023 CS01 Confirmation statement made on 21 April 2023 with updates
20 Oct 2022 AA Micro company accounts made up to 31 March 2022
05 May 2022 CS01 Confirmation statement made on 21 April 2022 with updates
05 May 2022 AP01 Appointment of Mrs Cara Joanne Grant as a director on 1 April 2022
11 Nov 2021 AA Micro company accounts made up to 31 March 2021
22 Apr 2021 CS01 Confirmation statement made on 21 April 2021 with updates
08 Apr 2021 CH01 Director's details changed for Richard John Ostle on 9 February 2021
08 Apr 2021 CH01 Director's details changed for Mr Paul Chaz Maynard on 18 November 2020
01 Apr 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid