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OBAN CARDS 2021-1 HOLDINGS LIMITED

Company number 12754762

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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)
13 Jul 2024 CS01 Confirmation statement made on 13 July 2024 with no updates
04 Jun 2024 AA Accounts for a small company made up to 31 December 2023
22 Feb 2024 AP01 Appointment of Miss Catherine Mary Elizabeth Mcgrath as a director on 21 February 2024
22 Feb 2024 TM01 Termination of appointment of Lara Nasato as a director on 21 February 2024
01 Aug 2023 CS01 Confirmation statement made on 19 July 2023 with no updates
16 May 2023 AA Accounts for a small company made up to 31 December 2022
19 Jul 2022 CS01 Confirmation statement made on 19 July 2022 with no updates
20 Apr 2022 AA Accounts for a small company made up to 31 December 2021
19 Jul 2021 CS01 Confirmation statement made on 19 July 2021 with no updates
17 Mar 2021 MA Memorandum and Articles of Association
17 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Re-change co name 09/12/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2021 CH01 Director's details changed for Miss Lara Nasato on 1 March 2021
05 Feb 2021 PSC05 Change of details for Csc Corporate Services (Uk) Limited as a person with significant control on 20 July 2020
10 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-09
27 Oct 2020 AA01 Current accounting period extended from 31 July 2021 to 31 December 2021
06 Aug 2020 PSC05 Change of details for Csc Corporate Services (Uk) Limited as a person with significant control on 31 July 2020
06 Aug 2020 CH01 Director's details changed for Miss Lara Nasato on 31 July 2020
06 Aug 2020 CH02 Director's details changed for Csc Directors (No.2) Limited on 31 July 2020
06 Aug 2020 CH02 Director's details changed for Csc Directors (No.1) Limited on 31 July 2020
06 Aug 2020 CH04 Secretary's details changed for Csc Corporate Services (Uk) Limited on 31 July 2020
06 Aug 2020 AD01 Registered office address changed from Level 37 25 Canada Square London E14 5LQ United Kingdom to 10th Floor 5 Churchill Place London E14 5HU on 6 August 2020
20 Jul 2020 NEWINC Incorporation
Statement of capital on 2020-07-20
  • GBP 1