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OHOB GROUP LIMITED

Company number 06487902

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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)
19 Jul 2012 CAP-SS Solvency statement dated 09/07/12
19 Jul 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Jul 2012 SH02 Consolidation of shares on 9 July 2012
17 Jul 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2012 SH01 Statement of capital following an allotment of shares on 3 July 2012
  • GBP 35,005.499
12 Jul 2012 SH01 Statement of capital following an allotment of shares on 2 July 2012
  • GBP 35,004.499
12 Jul 2012 SH08 Change of share class name or designation
12 Jul 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2012 SH02 Sub-division of shares on 2 July 2012
12 Jul 2012 SH08 Change of share class name or designation
12 Jul 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
03 Aug 2011 AA Group of companies' accounts made up to 31 March 2011
11 Feb 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
02 Aug 2010 AA Group of companies' accounts made up to 31 March 2010
22 Mar 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
16 Jul 2009 AA Group of companies' accounts made up to 31 March 2009
10 Jul 2009 225 Accounting reference date extended from 31/01/2009 to 31/03/2009
09 Feb 2009 363a Return made up to 29/01/09; full list of members
29 Aug 2008 88(3) Particulars of contract relating to shares
29 Aug 2008 88(2) Ad 01/04/08\gbp si 34500@1=34500\gbp ic 502/35002\
29 Aug 2008 123 Gbp nc 50000/99000\01/04/08
29 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Aug 2008 88(3) Particulars of contract relating to shares
21 Aug 2008 88(2) Ad 01/04/08\gbp si 500@1=500\gbp ic 2/502\