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OBSEQUIO GROUP LIMITED

Company number 14310347

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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)
10 Jan 2025	CS01	Confirmation statement made on 31 December 2024 with no updates	View PDF Confirmation statement made on 31 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
15 Jul 2024	MR01	Registration of charge 143103470004, created on 12 July 2024	View PDF Registration of charge 143103470004, created on 12 July 2024 - link opens in a new window - 69 pages (69 pages)
03 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	MR01	Registration of charge 143103470003, created on 2 November 2023	View PDF Registration of charge 143103470003, created on 2 November 2023 - link opens in a new window - 55 pages (55 pages)
26 Apr 2023	AP01	Appointment of Daniel James Bratton as a director on 6 March 2023	View PDF Appointment of Daniel James Bratton as a director on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	MR01	Registration of charge 143103470002, created on 28 February 2023	View PDF Registration of charge 143103470002, created on 28 February 2023 - link opens in a new window - 52 pages (52 pages)
02 Feb 2023	PSC05	Change of details for Obsequio Group Parent Limited as a person with significant control on 2 February 2023	View PDF Change of details for Obsequio Group Parent Limited as a person with significant control on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	AD01	Registered office address changed from The Old Rectory 46 Leicester Road Narborough LE19 2DF United Kingdom to Sovereign House 2 Dominus Way Meridian Business Park Leicester LE19 1RP on 2 February 2023	View PDF Registered office address changed from The Old Rectory 46 Leicester Road Narborough LE19 2DF United Kingdom to Sovereign House 2 Dominus Way Meridian Business Park Leicester LE19 1RP on 2 February 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2023	AA01	Current accounting period extended from 31 August 2023 to 31 December 2023	View PDF Current accounting period extended from 31 August 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
12 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with updates	View PDF Confirmation statement made on 31 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2022	MR01	Registration of charge 143103470001, created on 23 December 2022	View PDF Registration of charge 143103470001, created on 23 December 2022 - link opens in a new window - 13 pages (13 pages)
22 Aug 2022	NEWINC	Incorporation Statement of capital on 2022-08-22 GBP 1	View PDF Incorporation Statement of capital on 2022-08-22 GBP 1 - link opens in a new window - 21 pages (21 pages)

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