OB CAPITAL LTD

Company number 05474067

Date	Type	Description	View / Download
17 Jul 2017	CH01	Director's details changed for Alex Shamash on 17 June 2016	(2 pages)
26 Aug 2016	AA	Accounts for a small company made up to 31 December 2015	(11 pages)
17 Aug 2016	AD02	Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ	(1 page)
17 Jun 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 3	(3 pages)
15 Mar 2016	SH20	Statement by Directors	(1 page)
15 Mar 2016	SH19	Statement of capital on 15 March 2016 GBP 3.00	(4 pages)
15 Mar 2016	CAP-SS	Solvency Statement dated 14/03/16	(1 page)
15 Mar 2016	RESOLUTIONS	Resolutions RES13 ‐ The share premium account be cancelled. 14/03/2016	(1 page)
12 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
17 Jun 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 3	(4 pages)
13 Aug 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
09 Jun 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 3	(4 pages)
09 Jun 2014	AD03	Register(s) moved to registered inspection location	(1 page)
09 Jun 2014	AD02	Register inspection address has been changed	(1 page)
24 Jan 2014	MR01	Registration of charge 054740670002	(11 pages)
24 Jan 2014	MR01	Registration of charge 054740670001	(13 pages)
20 Jan 2014	CH01	Director's details changed for Alex Shamash on 17 January 2014	(2 pages)
20 Jan 2014	TM01	Termination of appointment of Stephen Slocombe as a director	(1 page)
20 Jan 2014	AP01	Appointment of Alex Shamash as a director	(2 pages)
20 Jan 2014	TM02	Termination of appointment of Stephen Slocombe as a secretary	(1 page)
20 Jan 2014	TM01	Termination of appointment of Benjamin Walker as a director	(1 page)
20 Jan 2014	TM01	Termination of appointment of Ian Gatiss as a director	(1 page)
20 Jan 2014	TM01	Termination of appointment of Panayot Vasilev as a director	(1 page)
20 Jan 2014	AD01	Registered office address changed from the Ark 201 Talgarth Road London W6 8BJ United Kingdom on 20 January 2014	(1 page)
17 Jan 2014	CERTNM	Company name changed ge real estate (investment properties) LIMITED\certificate issued on 17/01/14 RES15 ‐ Change company name resolution on 2014-01-17 NM01 ‐ Change of name by resolution	(3 pages)