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OBSEQUIO GROUP PARENT LIMITED

Company number 12427841

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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)
25 Nov 2021	MR01	Registration of charge 124278410002, created on 17 November 2021	View PDF Registration of charge 124278410002, created on 17 November 2021 - link opens in a new window - 52 pages (52 pages)
25 Oct 2021	PSC04	Change of details for Mr Simon John Abley as a person with significant control on 16 July 2020	View PDF Change of details for Mr Simon John Abley as a person with significant control on 16 July 2020 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
16 Feb 2021	AA01	Previous accounting period shortened from 31 January 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 January 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
27 Jan 2021	PSC04	Change of details for Mr Simon John Abley as a person with significant control on 1 May 2020	View PDF Change of details for Mr Simon John Abley as a person with significant control on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	CS01	Confirmation statement made on 26 January 2021 with updates	View PDF Confirmation statement made on 26 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
26 Jan 2021	CH01	Director's details changed for Mr Simon John Abley on 1 May 2020	View PDF Director's details changed for Mr Simon John Abley on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
09 Oct 2020	AP01	Appointment of Simon John Cashmore as a director on 9 October 2020	View PDF Appointment of Simon John Cashmore as a director on 9 October 2020 - link opens in a new window - 2 pages (2 pages)
09 Oct 2020	AD01	Registered office address changed from Browne Jacobson Llp (Cs) Victoria Square House Victoria Square Birmingham West Midlands B2 4BU United Kingdom to The Old Rectory 46 Leicester Road Narborough LE19 2DF on 9 October 2020	View PDF Registered office address changed from Browne Jacobson Llp (Cs) Victoria Square House Victoria Square Birmingham West Midlands B2 4BU United Kingdom to The Old Rectory 46 Leicester Road Narborough LE19 2DF on 9 October 2020 - link opens in a new window - 1 page (1 page)
19 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
19 Aug 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
16 Aug 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Aug 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
11 Aug 2020	MR01	Registration of charge 124278410001, created on 16 July 2020	View PDF Registration of charge 124278410001, created on 16 July 2020 - link opens in a new window - 24 pages (24 pages)
05 Aug 2020	PSC04	Change of details for Mr Simon John Abley as a person with significant control on 16 July 2020	View PDF Change of details for Mr Simon John Abley as a person with significant control on 16 July 2020 - link opens in a new window - 2 pages (2 pages)
05 Aug 2020	PSC01	Notification of Simon Cashmore as a person with significant control on 16 July 2020	View PDF Notification of Simon Cashmore as a person with significant control on 16 July 2020 - link opens in a new window - 2 pages (2 pages)
05 Aug 2020	SH01	Statement of capital following an allotment of shares on 16 July 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 16 July 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
31 Jan 2020	CH01	Director's details changed for Mr Simon John Abley on 27 January 2020	View PDF Director's details changed for Mr Simon John Abley on 27 January 2020 - link opens in a new window - 2 pages (2 pages)
27 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-27 GBP .01	View PDF Incorporation Statement of capital on 2020-01-27 GBP .01 - link opens in a new window - 28 pages (28 pages)

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