Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Dec 2024 |
CS01 |
Confirmation statement made on 10 December 2024 with updates
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04 Dec 2024 |
CH02 |
Director's details changed for Obrenza Ltd on 8 November 2024
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04 Dec 2024 |
CH01 |
Director's details changed for Mr Graham Michael Clemow on 8 November 2024
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28 Nov 2024 |
CH01 |
Director's details changed for Mr Steven Stafford Kurov on 8 November 2024
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28 Nov 2024 |
CH01 |
Director's details changed for Mr Samuel Norman Manning on 8 November 2024
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28 Nov 2024 |
PSC05 |
Change of details for Obrenza Ltd as a person with significant control on 8 November 2024
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28 Nov 2024 |
AD01 |
Registered office address changed from 75 Dol Y Pandy Bedwas Caerphilly CF83 8HL Wales to W2 Business Centre Wellington House (First Floor) Wellington Street Cardiff CF11 9BE on 28 November 2024
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23 Nov 2024 |
MA |
Memorandum and Articles of Association
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23 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Nov 2024 |
PSC02 |
Notification of Obrenza Ltd as a person with significant control on 8 November 2024
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13 Nov 2024 |
PSC07 |
Cessation of Steven Stafford as a person with significant control on 8 November 2024
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13 Nov 2024 |
PSC07 |
Cessation of Luke Michael Scowen as a person with significant control on 8 November 2024
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13 Nov 2024 |
AP02 |
Appointment of Obrenza Ltd as a director on 8 November 2024
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13 Nov 2024 |
AP01 |
Appointment of Mr Graham Michael Clemow as a director on 8 November 2024
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13 Nov 2024 |
AP01 |
Appointment of Mr Samuel Norman Manning as a director on 8 November 2024
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25 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with no updates
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27 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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25 Jul 2023 |
CH01 |
Director's details changed for Mr Luke Michael Scowen on 16 October 2020
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25 Jul 2023 |
PSC04 |
Change of details for Mr Luke Michael Scowen as a person with significant control on 16 October 2020
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21 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
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08 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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28 Mar 2022 |
PSC04 |
Change of details for Mr Steven Stafford Kurov as a person with significant control on 11 March 2022
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10 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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10 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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