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OBSERVATORY INTERNATIONAL CONSULTING LIMITED

Company number 15031132

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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 Oct 2024	CS01	Confirmation statement made on 6 October 2024 with no updates	View PDF Confirmation statement made on 6 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2024	CS01	Confirmation statement made on 19 July 2024 with updates	View PDF Confirmation statement made on 19 July 2024 with updates - link opens in a new window - 7 pages (7 pages)
07 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
07 Mar 2024	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)
07 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	AA01	Current accounting period extended from 31 July 2024 to 31 December 2024	View PDF Current accounting period extended from 31 July 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
27 Oct 2023	PSC04	Change of details for Mrs Lucinda Mary Peniston-Baines as a person with significant control on 27 October 2023	View PDF Change of details for Mrs Lucinda Mary Peniston-Baines as a person with significant control on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	PSC04	Change of details for Mr Robert John Foster as a person with significant control on 27 October 2023	View PDF Change of details for Mr Robert John Foster as a person with significant control on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	PSC04	Change of details for Mrs Christine Ruth Downton as a person with significant control on 27 October 2023	View PDF Change of details for Mrs Christine Ruth Downton as a person with significant control on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	CH01	Director's details changed for Mrs Lucinda Mary Peniston-Baines on 27 October 2023	View PDF Director's details changed for Mrs Lucinda Mary Peniston-Baines on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	CH01	Director's details changed for Mr Robert John Foster on 27 October 2023	View PDF Director's details changed for Mr Robert John Foster on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	CH01	Director's details changed for Mrs Christine Ruth Downton on 27 October 2023	View PDF Director's details changed for Mrs Christine Ruth Downton on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-26 GBP 30	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-26 GBP 30 - link opens in a new window - 16 pages (16 pages)

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