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OB REALISATIONS 2021 LIMITED

Company number 07486862

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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)
16 Mar 2016	AP01	Appointment of Professor Mark Gordon Delap Hurley as a director on 10 March 2016	View PDF Appointment of Professor Mark Gordon Delap Hurley as a director on 10 March 2016 - link opens in a new window - 2 pages (2 pages)
15 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 51 pages (51 pages)
17 Feb 2016	AR01	Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 201	View PDF Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 201 - link opens in a new window - 4 pages (4 pages)
17 Feb 2016	AD01	Registered office address changed from Unit 9 Yorkshire Way Armthorpe Doncaster South Yorkshire DN3 3FB to Unit 9 Yorkshire Way Armthorpe Doncaster DN3 3FB on 17 February 2016	View PDF Registered office address changed from Unit 9 Yorkshire Way Armthorpe Doncaster South Yorkshire DN3 3FB to Unit 9 Yorkshire Way Armthorpe Doncaster DN3 3FB on 17 February 2016 - link opens in a new window - 1 page (1 page)
21 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 34 pages (34 pages)
07 Jul 2015	MR01	Registration of charge 074868620003, created on 30 June 2015	View PDF Registration of charge 074868620003, created on 30 June 2015 - link opens in a new window - 20 pages (20 pages)
06 Jul 2015	SH01	Statement of capital following an allotment of shares on 30 June 2015 GBP 201	View PDF Statement of capital following an allotment of shares on 30 June 2015 GBP 201 - link opens in a new window - 4 pages (4 pages)
06 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 32 pages (32 pages)
03 Jul 2015	MR01	Registration of charge 074868620002, created on 30 June 2015	View PDF Registration of charge 074868620002, created on 30 June 2015 - link opens in a new window - 25 pages (25 pages)
11 Feb 2015	AR01	Annual return made up to 10 January 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 200	View PDF Annual return made up to 10 January 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 200 - link opens in a new window - 4 pages (4 pages)
11 Feb 2015	CH01	Director's details changed for Mr Henri Theirry Leon Wust on 5 January 2015	View PDF Director's details changed for Mr Henri Theirry Leon Wust on 5 January 2015 - link opens in a new window - 2 pages (2 pages)
09 Feb 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 4 pages (4 pages)
09 Feb 2015	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 4 pages (4 pages)
24 Dec 2014	AA01	Current accounting period shortened from 31 May 2014 to 30 November 2013	View PDF Current accounting period shortened from 31 May 2014 to 30 November 2013 - link opens in a new window - 1 page (1 page)
20 Aug 2014	MR01	Registration of charge 074868620001, created on 20 August 2014	View PDF Registration of charge 074868620001, created on 20 August 2014 - link opens in a new window - 23 pages (23 pages)
09 Apr 2014	AD01	Registered office address changed from Unit 9 Westmoor Business Park Yorkshire Way Armthorpe Doncaster South Yorkshire DN3 3FB United Kingdom on 9 April 2014	View PDF Registered office address changed from Unit 9 Westmoor Business Park Yorkshire Way Armthorpe Doncaster South Yorkshire DN3 3FB United Kingdom on 9 April 2014 - link opens in a new window - 1 page (1 page)
19 Mar 2014	CH01	Director's details changed for Mr Oliver Joseph Bryssau on 19 March 2014	View PDF Director's details changed for Mr Oliver Joseph Bryssau on 19 March 2014 - link opens in a new window - 2 pages (2 pages)
19 Mar 2014	CH01	Director's details changed for Mr Henri Theirry Leon Wust on 19 March 2014	View PDF Director's details changed for Mr Henri Theirry Leon Wust on 19 March 2014 - link opens in a new window - 2 pages (2 pages)
19 Mar 2014	AD01	Registered office address changed from 5 Thorne Road Doncaster South Yorkshire DN1 2HJ on 19 March 2014	View PDF Registered office address changed from 5 Thorne Road Doncaster South Yorkshire DN1 2HJ on 19 March 2014 - link opens in a new window - 1 page (1 page)
11 Feb 2014	AR01	Annual return made up to 10 January 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 200	View PDF Annual return made up to 10 January 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 200 - link opens in a new window - 5 pages (5 pages)
07 Jan 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 6 pages (6 pages)
10 Jan 2013	AR01	Annual return made up to 10 January 2013 with full list of shareholders	View PDF Annual return made up to 10 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Oct 2012	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 6 pages (6 pages)
19 Apr 2012	AD01	Registered office address changed from Unit 206 the Innovation Centre Portobello Sheffield South Yorkshire S1 4DP England on 19 April 2012	View PDF Registered office address changed from Unit 206 the Innovation Centre Portobello Sheffield South Yorkshire S1 4DP England on 19 April 2012 - link opens in a new window - 1 page (1 page)
26 Jan 2012	AR01	Annual return made up to 10 January 2012 with full list of shareholders	View PDF Annual return made up to 10 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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