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OB ACQUISITION LIMITED

Company number 07419416

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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 Nov 2018 SH01 Statement of capital following an allotment of shares on 2 November 2018
  • GBP 112,273,927
09 Nov 2018 CS01 Confirmation statement made on 26 October 2018 with no updates
24 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
13 Aug 2018 TM01 Termination of appointment of Matthew Stuart Davey as a director on 31 July 2018
22 Mar 2018 AP01 Appointment of Mr Michael Alan Quartieri as a director on 28 February 2018
21 Mar 2018 AP03 Appointment of Mr Michael Alan Quartieri as a secretary on 28 February 2018
21 Mar 2018 TM01 Termination of appointment of Silas Augustine John Brown as a director on 28 February 2018
21 Mar 2018 TM01 Termination of appointment of Eric John Matejevich as a director on 28 February 2018
21 Mar 2018 TM02 Termination of appointment of Silas Augustine John Brown as a secretary on 28 February 2018
18 Jan 2018 AA Full accounts made up to 31 December 2016
08 Jan 2018 MR04 Satisfaction of charge 074194160005 in full
08 Jan 2018 MR04 Satisfaction of charge 074194160003 in full
08 Jan 2018 MR04 Satisfaction of charge 074194160004 in full
08 Nov 2017 CS01 Confirmation statement made on 26 October 2017 with no updates
08 Aug 2017 AP01 Appointment of Mr Eric John Matejevich as a director on 4 August 2017
07 Aug 2017 TM01 Termination of appointment of Colin John Rowlands as a director on 4 August 2017
26 Jul 2017 MR01 Registration of charge 074194160005, created on 21 July 2017
05 Apr 2017 AP01 Appointment of Mr Matthew Stuart Davey as a director on 31 March 2017
04 Apr 2017 TM01 Termination of appointment of Jeremy Thompson Hill as a director on 31 March 2017
04 Apr 2017 CH01 Director's details changed for Mr Silas Augustine John Brown on 31 March 2017
20 Dec 2016 MR01 Registration of charge 074194160004, created on 20 December 2016
03 Nov 2016 CS01 Confirmation statement made on 26 October 2016 with updates
08 Jun 2016 AA01 Current accounting period extended from 30 June 2016 to 31 December 2016
01 Jun 2016 MR01 Registration of charge 074194160003, created on 27 May 2016
24 May 2016 MR04 Satisfaction of charge 074194160002 in full