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OBEE HOLDINGS LIMITED

Company number 14442400

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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)
06 Nov 2024 CS01 Confirmation statement made on 24 October 2024 with updates
18 May 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 May 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 May 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 May 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 May 2024 AA Total exemption full accounts made up to 31 December 2023
03 May 2024 SH01 Statement of capital following an allotment of shares on 30 April 2024
  • GBP 464
21 Nov 2023 AA01 Current accounting period extended from 31 October 2023 to 31 December 2023
25 Oct 2023 CS01 Confirmation statement made on 24 October 2023 with updates
24 Oct 2023 CH01 Director's details changed for Mr Thomas Giles Obee on 23 October 2023
24 Oct 2023 PSC04 Change of details for Mr Thomas Giles Obee as a person with significant control on 24 October 2023
25 Sep 2023 SH01 Statement of capital following an allotment of shares on 21 September 2023
  • GBP 400
22 Sep 2023 SH01 Statement of capital following an allotment of shares on 21 September 2023
  • GBP 300
21 Sep 2023 SH01 Statement of capital following an allotment of shares on 21 September 2023
  • GBP 200
25 Oct 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-10-25
  • GBP 100