OUR BUILDING AP LIMITED

Company number 10577775

Date	Type	Description	View / Download
02 Nov 2021	TM01	Termination of appointment of Israel Itzhak Cohen as a director on 22 October 2021	(1 page)
02 Nov 2021	TM02	Termination of appointment of Laura-Leigh Anita Walters as a secretary on 22 October 2021	(1 page)
09 Aug 2021	CS01	Confirmation statement made on 22 January 2021 with no updates	(3 pages)
23 Jul 2021	AP03	Appointment of Missl Laura-Leigh Anita Walters as a secretary on 1 April 2021	(2 pages)
02 May 2021	AA	Total exemption full accounts made up to 31 January 2020	(7 pages) Download iXBRL
02 Feb 2021	AA01	Previous accounting period shortened from 4 February 2020 to 3 February 2020	(1 page)
03 May 2020	AA	Total exemption full accounts made up to 31 January 2019	(7 pages) Download iXBRL
03 Feb 2020	AA01	Previous accounting period shortened from 5 February 2019 to 4 February 2019	(1 page)
22 Jan 2020	CS01	Confirmation statement made on 22 January 2020 with updates	(4 pages)
22 Jan 2020	PSC07	Cessation of Gordel Limited as a person with significant control on 23 January 2019	(1 page)
22 Jan 2020	PSC05	Change of details for Botl Limited as a person with significant control on 23 January 2019	(2 pages)
22 Jan 2020	SH01	Statement of capital following an allotment of shares on 23 January 2019 GBP 19,115	(4 pages)
04 Nov 2019	AA01	Previous accounting period shortened from 6 February 2019 to 5 February 2019	(1 page)
28 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
10 May 2019	CS01	Confirmation statement made on 22 January 2019 with updates	(4 pages)
10 May 2019	PSC02	Notification of Gordel Limited as a person with significant control on 25 January 2018	(2 pages)
10 May 2019	PSC05	Change of details for Botl Limited as a person with significant control on 1 March 2018	(2 pages)
10 May 2019	SH01	Statement of capital following an allotment of shares on 25 January 2018 GBP 10,001	(5 pages)
19 Apr 2019	AA	Total exemption full accounts made up to 31 January 2018	(7 pages) Download iXBRL
08 Apr 2019	RP04CS01	Second filing of Confirmation Statement dated 22/01/2018	(6 pages)
19 Mar 2019	PSC02	Notification of Botl Limited as a person with significant control on 1 March 2018	(2 pages)
19 Mar 2019	PSC09	Withdrawal of a person with significant control statement on 19 March 2019	(2 pages)
21 Jan 2019	AA01	Previous accounting period shortened from 7 February 2018 to 6 February 2018	(1 page)
19 Dec 2018	CH01	Director's details changed for Mr Pinchos Herskovic on 15 November 2018	(2 pages)
05 Nov 2018	MR01	Registration of charge 105777750004, created on 31 October 2018	(41 pages)