OBS LOGISTICS LIMITED

Company number 02439258

Date	Type	Description	View / Download
16 Feb 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(47 pages)
22 Jan 2021	AD01	Registered office address changed from 7 Rushmills Northampton NN4 7YB England to Sanderson House Poplar Way Sheffield South Yorkshire S60 5TR on 22 January 2021	(1 page)
10 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(2 pages)
10 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
18 Dec 2020	TM01	Termination of appointment of Karen Louise Chalmers as a director on 11 December 2020	(1 page)
17 Dec 2020	AP01	Appointment of Mr Kevin James Mcadams as a director on 11 December 2020	(2 pages)
17 Dec 2020	AP01	Appointment of Mrs Nicola Marrison as a director on 11 December 2020	(2 pages)
17 Dec 2020	TM01	Termination of appointment of Sandra Ann Cummings as a director on 11 December 2020	(1 page)
20 Nov 2020	PSC05	Change of details for Anisa Supply Chain Solutions Limited as a person with significant control on 4 May 2020	(2 pages)
12 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with no updates	(3 pages)
06 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
26 Jun 2020	MR01	Registration of charge 024392580018, created on 15 June 2020	(32 pages)
26 Jun 2020	MR01	Registration of charge 024392580019, created on 15 June 2020	(32 pages)
24 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
24 Jun 2020	CC04	Statement of company's objects	(2 pages)
24 Jun 2020	MA	Memorandum and Articles of Association	(43 pages)
27 May 2020	MR04	Satisfaction of charge 14 in full	(1 page)
27 May 2020	MR04	Satisfaction of charge 10 in full	(1 page)
04 May 2020	AD01	Registered office address changed from Sanderson House Manor Road Coventry CV1 2GF England to 7 Rushmills Northampton NN4 7YB on 4 May 2020	(1 page)
04 May 2020	TM01	Termination of appointment of David Charles Renshaw as a director on 8 March 2020	(1 page)
04 May 2020	TM01	Termination of appointment of Ian Newcombe as a director on 8 March 2020	(1 page)
04 May 2020	AP01	Appointment of Ms. Karen Louise Chalmers as a director on 8 March 2020	(2 pages)
04 May 2020	TM01	Termination of appointment of Ross Telford as a director on 8 March 2020	(1 page)
04 May 2020	AP01	Appointment of Sandra Ann Cummings as a director on 8 March 2020	(2 pages)
04 May 2020	AP01	Appointment of Hellen Maria Stein as a director on 8 March 2020	(2 pages)