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OBVIOUSLY GROUP LIMITED

Company number 12149182

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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)
22 Jul 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 12/07/2024
22 Jul 2024 SH02 Sub-division of shares on 12 July 2024
22 Jul 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 May 2024 CERTNM Company name changed iaido LIMITED\certificate issued on 16/05/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-05-13
05 Jan 2024 CS01 Confirmation statement made on 3 December 2023 with no updates
30 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
04 Jan 2023 CS01 Confirmation statement made on 3 December 2022 with no updates
29 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
30 Aug 2022 RP04CS01 Second filing of Confirmation Statement dated 3 December 2021
09 Aug 2022 PSC04 Change of details for Mr Julius Edward Benedick Stobbs as a person with significant control on 1 January 2021
09 Aug 2022 RP04CS01 Second filing of Confirmation Statement dated 24 December 2020
03 Aug 2022 PSC07 Cessation of Lewis James Whiting as a person with significant control on 18 May 2021
03 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 30/08/22
08 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
18 May 2021 PSC01 Notification of Lewis Whiting as a person with significant control on 1 January 2021
18 May 2021 AD01 Registered office address changed from 2nd Floor, the Platinum Building St John's Innovation Park Cowley Road Cambridge CB4 0DS United Kingdom to 2nd Floor Building 1000 Beach Drive Waterbeach Cambridge CB25 9PD on 18 May 2021
13 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Mar 2021 MA Memorandum and Articles of Association
25 Feb 2021 AA Accounts for a dormant company made up to 29 February 2020
26 Jan 2021 PSC07 Cessation of Stobbs (Ip) Ltd as a person with significant control on 22 December 2020
26 Jan 2021 PSC01 Notification of Julius Edward Benedict Stobbs as a person with significant control on 22 December 2020
12 Jan 2021 AP01 Appointment of Mr Lewis James Whiting as a director on 1 January 2021
24 Dec 2020 CS01 Confirmation statement made on 24 December 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 09/08/2022
22 Oct 2020 CS01 Confirmation statement made on 8 August 2020 with updates
13 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-10