125 OBS GP LIMITED

Company number 09197927

Date	Type	Description	View / Download
24 May 2016	AP01	Appointment of Mr Panayot Kostadinov Vasilev as a director on 28 April 2016	(2 pages)
24 May 2016	CH01	Director's details changed for Mr Farhad Mawji Karim on 24 May 2016	(2 pages)
09 Mar 2016	TM01	Termination of appointment of Gordon Robert Mckie as a director on 29 February 2016	(1 page)
24 Dec 2015	AP01	Appointment of Ms Gemma Nandita Kataky as a director on 16 December 2015	(2 pages)
24 Dec 2015	TM01	Termination of appointment of David Robert Mcclure as a director on 16 December 2015	(1 page)
29 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 1	(5 pages)
29 Sep 2015	CH01	Director's details changed for Mr David Robert Mcclure on 18 August 2015	(2 pages)
29 Sep 2015	CH01	Director's details changed for Mr Farhad Mawji Karim on 16 August 2015	(2 pages)
29 Sep 2015	CH04	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015	(1 page)
16 Aug 2015	AD01	Registered office address changed from Pollen House 10 Cork Street London W1S 3NP United Kingdom to Asticus Building 21 Palmer Street London SW1H 0AD on 16 August 2015	(1 page)
03 Aug 2015	AP01	Appointment of Mr Simon David Austin Davies as a director on 31 July 2015	(2 pages)
03 Aug 2015	AP01	Appointment of Mr Gordon Robert Mckie as a director on 31 July 2015	(2 pages)
03 Aug 2015	TM01	Termination of appointment of Michael John Pegler as a director on 29 July 2015	(1 page)
26 Feb 2015	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
14 Oct 2014	MA	Memorandum and Articles of Association	(16 pages)
14 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
13 Oct 2014	MR01	Registration of charge 091979270001, created on 30 September 2014	(54 pages)
01 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-01 GBP 1	(25 pages)

Previous

• 1
• 2
• 3