Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with no updates
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29 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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15 Jul 2024 |
MR01 |
Registration of charge 041640790006, created on 12 July 2024
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09 Jul 2024 |
PSC05 |
Change of details for Obsequio Group Limited as a person with significant control on 23 December 2022
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03 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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08 Nov 2023 |
MR01 |
Registration of charge 041640790005, created on 2 November 2023
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26 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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26 Apr 2023 |
AP01 |
Appointment of Daniel James Bratton as a director on 6 March 2023
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27 Mar 2023 |
TM01 |
Termination of appointment of Alex Cother as a director on 30 June 2022
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27 Mar 2023 |
TM01 |
Termination of appointment of Philip Cunningham as a director on 30 June 2022
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08 Mar 2023 |
MR01 |
Registration of charge 041640790004, created on 28 February 2023
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02 Feb 2023 |
PSC05 |
Change of details for Obsequio Group Limited as a person with significant control on 2 February 2023
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10 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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03 Jan 2023 |
PSC07 |
Cessation of Obsequio Group Parent Limited as a person with significant control on 23 December 2022
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03 Jan 2023 |
PSC02 |
Notification of Obsequio Group Limited as a person with significant control on 23 December 2022
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28 Oct 2022 |
PSC05 |
Change of details for Cds Group Holdings Limited as a person with significant control on 19 August 2022
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15 Aug 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 December 2022
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09 Aug 2022 |
MR04 |
Satisfaction of charge 041640790002 in full
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03 Aug 2022 |
AA01 |
Current accounting period shortened from 31 December 2022 to 30 September 2022
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01 Aug 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 December 2022
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29 Jul 2022 |
TM01 |
Termination of appointment of David Raymond Mccombe as a director on 30 June 2022
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22 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jul 2022 |
MA |
Memorandum and Articles of Association
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20 Jul 2022 |
SH08 |
Change of share class name or designation
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19 Jul 2022 |
SH10 |
Particulars of variation of rights attached to shares
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