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OBG SCIENTIFIC DIVISION LIMITED

Company number 09987650

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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)
05 Sep 2024 CS01 Confirmation statement made on 23 August 2024 with no updates
13 Feb 2024 PSC07 Cessation of Gerald Francis O'brien as a person with significant control on 12 January 2024
13 Feb 2024 PSC07 Cessation of Bridget Christina O'brien as a person with significant control on 12 January 2024
13 Feb 2024 PSC02 Notification of Obg Pharmaceuticals Ltd as a person with significant control on 12 January 2024
20 Nov 2023 MR04 Satisfaction of charge 099876500002 in full
29 Sep 2023 AA Full accounts made up to 31 December 2022
21 Sep 2023 CS01 Confirmation statement made on 23 August 2023 with updates
04 May 2023 SH01 Statement of capital following an allotment of shares on 17 April 2023
  • GBP 6.406793
25 Apr 2023 MA Memorandum and Articles of Association
25 Apr 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Apr 2023 SH10 Particulars of variation of rights attached to shares
25 Apr 2023 SH08 Change of share class name or designation
19 Jan 2023 RP04CS01 Second filing of Confirmation Statement dated 16 September 2022
26 Oct 2022 CS01 16/09/22 Statement of Capital gbp 6.141421
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19/01/2023.
21 Oct 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 0.103278
30 Sep 2022 AA Full accounts made up to 31 December 2021
21 Sep 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 0.03972
09 Jun 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 0.015888
08 Feb 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 25/01/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Nov 2021 AP01 Appointment of Mr Mark Bromiley as a director on 2 November 2021
01 Oct 2021 AA Full accounts made up to 31 December 2020
27 Sep 2021 CS01 Confirmation statement made on 16 September 2021 with no updates
02 Jul 2021 AP03 Appointment of Mr Mark Bromiley as a secretary on 2 July 2021
02 Jul 2021 TM02 Termination of appointment of Philip Didlick as a secretary on 2 July 2021
20 Jan 2021 CH01 Director's details changed for Mr Padraic Marc O'brien on 5 January 2021