OBSERVANT TECHNOLOGY LIMITED

Company number 08356124

Date	Type	Description	View / Download
29 Dec 2017	TM01	Termination of appointment of Henry Miles Chesney as a director on 29 December 2017	(1 page)
22 Dec 2017	SH01	Statement of capital following an allotment of shares on 27 November 2017 GBP 11.97	(3 pages)
03 Jul 2017	AA	Micro company accounts made up to 31 December 2016	(5 pages)
20 Jan 2017	CS01	Confirmation statement made on 11 January 2017 with updates	(5 pages)
28 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
07 Feb 2016	AR01	Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-02-07 GBP 11.83875	(6 pages)
15 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(53 pages)
15 Oct 2015	SH01	Statement of capital following an allotment of shares on 23 September 2015 GBP 11.84000	(4 pages)
03 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
03 Sep 2015	SH02	Sub-division of shares on 19 August 2015	(5 pages)
03 Sep 2015	RESOLUTIONS	Resolutions RES13 ‐ Sub div 19/08/2015	(4 pages)
05 Feb 2015	AR01	Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 10.5	(5 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
16 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(49 pages)
16 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(47 pages)
16 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(5 pages)
11 Apr 2014	SH01	Statement of capital following an allotment of shares on 28 March 2014 GBP 10	(3 pages)
06 Feb 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders	(5 pages)
06 Feb 2014	AD01	Registered office address changed from C/O C/O C W Fellowes Templars House Lulworth Cove Chandlers Ford Hampshire SO53 3TL United Kingdom on 6 February 2014	(1 page)
28 Jun 2013	SH01	Statement of capital following an allotment of shares on 1 March 2013 GBP 10	(3 pages)
07 Mar 2013	AA01	Current accounting period shortened from 31 January 2014 to 31 December 2013	(1 page)
04 Mar 2013	AP01	Appointment of Mr John Richard Scholes as a director	(2 pages)
04 Mar 2013	AP01	Appointment of Mr Henry Miles Chesney as a director	(2 pages)
26 Feb 2013	SH01	Statement of capital following an allotment of shares on 25 February 2013 GBP 7.8	(3 pages)
18 Feb 2013	SH01	Statement of capital following an allotment of shares on 8 February 2013 GBP 7.8	(3 pages)