OB FINANCING LIMITED

Company number 07459562

Date	Type	Description	View / Download
07 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 05/12/2018 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
06 Dec 2018	CS01	Confirmation statement made on 3 December 2018 with updates	(4 pages)
30 Nov 2018	SH01	Statement of capital following an allotment of shares on 2 November 2018 GBP 112,329,172	(3 pages)
24 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	(1 page)
13 Aug 2018	TM01	Termination of appointment of Matthew Stuart Davey as a director on 31 July 2018	(1 page)
23 Mar 2018	AP01	Appointment of Mr Michael Alan Quartieri as a director on 28 February 2018	(2 pages)
21 Mar 2018	AP03	Appointment of Mr Michael Alan Quartieri as a secretary on 28 February 2018	(2 pages)
21 Mar 2018	TM01	Termination of appointment of Eric John Matejevich as a director on 28 February 2018	(1 page)
21 Mar 2018	TM01	Termination of appointment of Silas Augustine John Brown as a director on 28 February 2018	(1 page)
21 Mar 2018	TM02	Termination of appointment of Silas Augustine John Brown as a secretary on 28 February 2018	(1 page)
18 Jan 2018	AA	Full accounts made up to 31 December 2016	(18 pages)
08 Jan 2018	MR04	Satisfaction of charge 074595620003 in full	(4 pages)
08 Jan 2018	MR04	Satisfaction of charge 074595620004 in full	(4 pages)
08 Jan 2018	MR04	Satisfaction of charge 074595620005 in full	(4 pages)
27 Dec 2017	CS01	Confirmation statement made on 3 December 2017 with no updates	(3 pages)
08 Aug 2017	AP01	Appointment of Mr Eric John Matejevich as a director on 4 August 2017	(2 pages)
07 Aug 2017	TM01	Termination of appointment of Colin John Rowlands as a director on 4 August 2017	(1 page)
26 Jul 2017	MR01	Registration of charge 074595620005, created on 21 July 2017	(22 pages)
05 Apr 2017	AP01	Appointment of Mr Matthew Stuart Davey as a director on 31 March 2017	(2 pages)
04 Apr 2017	TM01	Termination of appointment of Jeremy Thompson Hill as a director on 31 March 2017	(1 page)
04 Apr 2017	AP01	Appointment of Mr Silas Augustine John Brown as a director on 31 March 2017	(2 pages)
29 Dec 2016	MR01	Registration of a charge
20 Dec 2016	MR01	Registration of charge 074595620004, created on 20 December 2016	(22 pages)
14 Dec 2016	CS01	Confirmation statement made on 3 December 2016 with updates	(5 pages)
30 Aug 2016	MA	Memorandum and Articles of Association	(10 pages)

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