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OBRIZUM GROUP LTD.

Company number 09685974

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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)
29 Apr 2020 SH01 Statement of capital following an allotment of shares on 27 April 2020
  • GBP 14,482.57
08 Apr 2020 SH01 Statement of capital following an allotment of shares on 7 April 2020
  • GBP 14,472.73
02 Apr 2020 SH01 Statement of capital following an allotment of shares on 2 April 2020
  • GBP 14,155.77
18 Jul 2019 CS01 Confirmation statement made on 13 July 2019 with updates
18 Jul 2019 PSC04 Change of details for Dr. Chibeza Chintu Agley as a person with significant control on 4 July 2018
05 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
17 May 2019 CH01 Director's details changed for Mr Juergen Fink on 17 May 2019
08 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-08
07 May 2019 AP01 Appointment of Mrs Zelmira Koch Polk as a director on 1 October 2017
07 May 2019 AP01 Appointment of Professor Hugh Edward Montgomery as a director on 24 March 2019
07 May 2019 AD01 Registered office address changed from Cambridge Eagle Labs 28 Chesterton Road Cambridge Cambridgeshire CB4 3AZ to 3 Dukes Court 54-62 Newmarket Road Cambridge CB5 8DZ on 7 May 2019
05 Feb 2019 AP02 Appointment of Beaubridge (Uk) Limited as a director on 26 November 2018
19 Dec 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Dec 2018 SH01 Statement of capital following an allotment of shares on 12 December 2018
  • GBP 14,082.46
04 Sep 2018 SH01 Statement of capital following an allotment of shares on 31 July 2018
  • GBP 11,991.26
07 Aug 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Share option plan 06/07/2018
21 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with updates
11 Jul 2018 SH01 Statement of capital following an allotment of shares on 4 July 2018
  • GBP 11,178.64
20 Jun 2018 SH01 Statement of capital following an allotment of shares on 19 June 2018
  • GBP 11,140.62
30 May 2018 SH01 Statement of capital following an allotment of shares on 29 May 2018
  • GBP 11,102.6
23 May 2018 SH01 Statement of capital following an allotment of shares on 3 May 2018
  • GBP 10,912.49
27 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
28 Mar 2018 SH01 Statement of capital following an allotment of shares on 27 March 2018
  • GBP 10,741.4
28 Mar 2018 SH01 Statement of capital following an allotment of shares on 28 March 2018
  • GBP 10,798.43
23 Mar 2018 SH01 Statement of capital following an allotment of shares on 23 March 2018
  • GBP 10,684.37