Companies House does not verify the accuracy of the information filed

OB CAPITAL LTD

Company number 05474067

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
25 Aug 2021	PSC04	Change of details for Alex Shamash as a person with significant control on 1 July 2021	View PDF Change of details for Alex Shamash as a person with significant control on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
12 Jul 2021	AP01	Appointment of Lara Shamash as a director on 1 July 2021	View PDF Appointment of Lara Shamash as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
10 Jul 2021	SH02	Sub-division of shares on 1 July 2021	View PDF Sub-division of shares on 1 July 2021 - link opens in a new window - 4 pages (4 pages)
10 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
10 Jul 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
10 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 01/07/2021 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Subdivision 01/07/2021 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
10 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
10 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
08 Jul 2021	CH01	Director's details changed for Jaume Tapies on 1 July 2021	View PDF Director's details changed for Jaume Tapies on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	AP01	Appointment of Jaume Tapies as a director on 1 July 2021	View PDF Appointment of Jaume Tapies as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	AP01	Appointment of Liza Masias as a director on 1 July 2021	View PDF Appointment of Liza Masias as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	CS01	Confirmation statement made on 7 June 2021 with no updates	View PDF Confirmation statement made on 7 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2021	MR04	Satisfaction of charge 054740670002 in full	View PDF Satisfaction of charge 054740670002 in full - link opens in a new window - 1 page (1 page)
24 Feb 2021	MR04	Satisfaction of charge 054740670001 in full	View PDF Satisfaction of charge 054740670001 in full - link opens in a new window - 1 page (1 page)
24 Feb 2021	MR01	Registration of charge 054740670003, created on 23 February 2021	View PDF Registration of charge 054740670003, created on 23 February 2021 - link opens in a new window - 30 pages (30 pages)
26 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Jun 2020	CS01	Confirmation statement made on 7 June 2020 with no updates	View PDF Confirmation statement made on 7 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2020	AD01	Registered office address changed from 150 Aldersgate Street London EC1A 4AB to 64 New Cavendish Street London W1G 8TB on 24 January 2020	View PDF Registered office address changed from 150 Aldersgate Street London EC1A 4AB to 64 New Cavendish Street London W1G 8TB on 24 January 2020 - link opens in a new window - 1 page (1 page)
13 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
10 Jun 2019	CS01	Confirmation statement made on 7 June 2019 with no updates	View PDF Confirmation statement made on 7 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
07 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with updates	View PDF Confirmation statement made on 7 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
17 Jul 2017	CS01	Confirmation statement made on 7 June 2017 with updates	View PDF Confirmation statement made on 7 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
17 Jul 2017	PSC01	Notification of Alex Shamash as a person with significant control on 5 April 2017	View PDF Notification of Alex Shamash as a person with significant control on 5 April 2017 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

OB CAPITAL LTD

Filter by category