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OB BROTHERS HOLDINGS LIMITED

Company number 15085025

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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)
27 Nov 2024	AA	Accounts for a dormant company made up to 28 February 2024	View PDF Accounts for a dormant company made up to 28 February 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Oct 2024	PSC04	Change of details for Mr Kieran Patrick O'boyle as a person with significant control on 6 February 2024	View PDF Change of details for Mr Kieran Patrick O'boyle as a person with significant control on 6 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	AA01	Previous accounting period shortened from 31 August 2024 to 28 February 2024	View PDF Previous accounting period shortened from 31 August 2024 to 28 February 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2024	CS01	Confirmation statement made on 20 August 2024 with updates	View PDF Confirmation statement made on 20 August 2024 with updates - link opens in a new window - 6 pages (6 pages)
03 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
27 Feb 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
21 Feb 2024	PSC04	Change of details for Mr Conor James O'boyle as a person with significant control on 6 February 2024	View PDF Change of details for Mr Conor James O'boyle as a person with significant control on 6 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	PSC01	Notification of Kieran Patrick O'boyle as a person with significant control on 6 February 2024	View PDF Notification of Kieran Patrick O'boyle as a person with significant control on 6 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	SH01	Statement of capital following an allotment of shares on 6 February 2024 GBP 201	View PDF Statement of capital following an allotment of shares on 6 February 2024 GBP 201 - link opens in a new window - 5 pages (5 pages)
17 Feb 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
17 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-08-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-08-21 GBP 1 - link opens in a new window - 29 pages (29 pages)

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