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OBERMIND LTD

Company number 12128098

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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)
20 Sep 2024 AA Micro company accounts made up to 31 December 2023
16 Aug 2024 PSC04 Change of details for Mr Alexander Badr Talei as a person with significant control on 31 July 2024
15 Aug 2024 CH01 Director's details changed for Mr Alexander Badr Talei on 31 July 2024
15 Aug 2024 PSC04 Change of details for Mr Alexander Badr Talei as a person with significant control on 31 July 2024
06 Aug 2024 CS01 Confirmation statement made on 6 August 2024 with updates
06 Aug 2024 SH08 Change of share class name or designation
06 Aug 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Aug 2024 SH10 Particulars of variation of rights attached to shares
01 Aug 2024 PSC07 Cessation of Anton Fokin as a person with significant control on 1 August 2024
05 Apr 2024 CS01 Confirmation statement made on 3 March 2024 with updates
20 Sep 2023 AA Micro company accounts made up to 31 December 2022
03 Apr 2023 CS01 Confirmation statement made on 3 March 2023 with updates
26 Jul 2022 AA Micro company accounts made up to 31 December 2021
19 Apr 2022 CS01 Confirmation statement made on 3 March 2022 with updates
29 Apr 2021 AA Micro company accounts made up to 31 December 2020
03 Mar 2021 CS01 Confirmation statement made on 3 March 2021 with updates
03 Mar 2021 PSC01 Notification of Anton Fokin as a person with significant control on 27 January 2021
03 Mar 2021 PSC04 Change of details for Mr Alexander Badr Talei as a person with significant control on 27 January 2021
18 Feb 2021 MA Memorandum and Articles of Association
18 Feb 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivided 27/01/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Feb 2021 SH02 Sub-division of shares on 27 January 2021
18 Feb 2021 SH01 Statement of capital following an allotment of shares on 27 January 2021
  • GBP 1.50
16 Feb 2021 AA01 Previous accounting period extended from 31 July 2020 to 31 December 2020
03 Feb 2021 PSC04 Change of details for Mr Alexander Badr Talei as a person with significant control on 1 January 2021
02 Feb 2021 PSC04 Change of details for Mr Alexander Badr Talei as a person with significant control on 1 January 2021