OBN (UK) LTD

Company number 06618658

Date	Type	Description	View / Download
23 Sep 2020	TM01	Termination of appointment of William John Robert Fleming as a director on 23 September 2020	(1 page)
27 Aug 2020	MA	Memorandum and Articles of Association	(19 pages)
27 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
24 Aug 2020	TM01	Termination of appointment of Mark Stephen Anderson as a director on 24 August 2020	(1 page)
07 Jul 2020	CS01	Confirmation statement made on 7 July 2020 with no updates	(3 pages)
12 May 2020	TM01	Termination of appointment of Ross William Sommerville as a director on 29 April 2020	(1 page)
01 Apr 2020	AP01	Appointment of Mrs Angela Hobbs as a director on 26 March 2020	(2 pages)
30 Jan 2020	AA	Accounts for a small company made up to 30 June 2019	(5 pages)
20 Dec 2019	AP01	Appointment of Dr Fiona Angela Olinda Marston as a director on 18 December 2019	(2 pages)
20 Dec 2019	AP03	Appointment of Mrs Susan Ingledew-Bentley as a secretary on 18 December 2019	(2 pages)
08 Jul 2019	CS01	Confirmation statement made on 7 July 2019 with no updates	(3 pages)
10 Jan 2019	AA	Accounts for a small company made up to 30 June 2018	(7 pages)
20 Dec 2018	AP01	Appointment of Mr David Browning as a director on 20 December 2018	(2 pages)
20 Dec 2018	TM01	Termination of appointment of Sally Christina Waterman as a director on 20 December 2018	(1 page)
19 Jul 2018	CS01	Confirmation statement made on 7 July 2018 with no updates	(3 pages)
09 Jan 2018	AA	Accounts for a small company made up to 30 June 2017	(12 pages)
13 Sep 2017	AD01	Registered office address changed from 100a Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4RY to 5F Park Square Milton Park, Milton Abingdon Oxfordshire OX14 4RR on 13 September 2017	(1 page)
13 Jul 2017	CS01	Confirmation statement made on 7 July 2017 with no updates	(3 pages)
08 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
16 May 2017	TM01	Termination of appointment of David Laskow-Pooley as a director on 8 May 2017	(1 page)
16 May 2017	TM01	Termination of appointment of Denise Elaine Goode as a director on 8 May 2017	(1 page)
20 Apr 2017	AP01	Appointment of Mr William John Robert Fleming as a director on 20 April 2017	(2 pages)
21 Mar 2017	AA	Accounts for a small company made up to 30 June 2016	(6 pages)
09 Dec 2016	TM01	Termination of appointment of Philip James Boyd as a director on 28 November 2016	(1 page)
22 Sep 2016	AP01	Appointment of Mr Brian John Hargreaves as a director on 12 September 2016	(2 pages)