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OBSIDIAN EMPLOYEE BENEFITS LIMITED

Company number 10028540

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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)
28 May 2024 AA Total exemption full accounts made up to 29 February 2024
15 Feb 2024 CS01 Confirmation statement made on 15 February 2024 with updates
30 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
21 Feb 2023 CS01 Confirmation statement made on 16 February 2023 with updates
30 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
16 Feb 2022 CS01 Confirmation statement made on 16 February 2022 with updates
30 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
24 Feb 2021 CS01 Confirmation statement made on 17 February 2021 with updates
27 Nov 2020 AA Total exemption full accounts made up to 29 February 2020
17 Feb 2020 CS01 Confirmation statement made on 17 February 2020 with updates
07 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
23 Jul 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Jul 2019 SH08 Change of share class name or designation
19 Jul 2019 SH01 Statement of capital following an allotment of shares on 20 May 2019
  • GBP 100
21 Feb 2019 CS01 Confirmation statement made on 21 February 2019 with updates
26 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
06 Mar 2018 CS01 Confirmation statement made on 25 February 2018 with updates
06 Mar 2018 CH01 Director's details changed for Mr Clive Morris Saffer on 6 March 2018
06 Mar 2018 CH01 Director's details changed for Mr Glyn Clarke on 6 March 2018
08 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
08 Mar 2017 CS01 Confirmation statement made on 25 February 2017 with updates
26 Feb 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-02-26
  • GBP 2