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OBELISK LEGAL SUPPORT SOLUTIONS LIMITED

Company number 07312074

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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)
03 Oct 2023 AA Accounts for a small company made up to 31 December 2022
02 Oct 2023 TM01 Termination of appointment of William James Stephens as a director on 30 September 2023
17 Jul 2023 CS01 Confirmation statement made on 12 July 2023 with no updates
01 Oct 2022 MA Memorandum and Articles of Association
22 Sep 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jul 2022 CS01 Confirmation statement made on 12 July 2022 with no updates
19 Jul 2022 TM01 Termination of appointment of Mark Stephen Humphries as a director on 30 June 2022
18 May 2022 AA Accounts for a small company made up to 31 December 2021
05 Oct 2021 AA Accounts for a small company made up to 31 December 2020
14 Jul 2021 CS01 Confirmation statement made on 12 July 2021 with no updates
14 Jul 2020 CS01 Confirmation statement made on 12 July 2020 with updates
09 Jul 2020 CH03 Secretary's details changed for Daniela Denis-Smith on 9 July 2020
14 May 2020 AA Total exemption full accounts made up to 31 December 2019
13 Mar 2020 AD01 Registered office address changed from 44 Southampton Buildings Suite 3.02 44 Southampton Buildings London WC2A 1AP England to 44 Southampton Buildings London WC2A 1AP on 13 March 2020
11 Mar 2020 CH01 Director's details changed for William James Stephens on 9 March 2020
11 Mar 2020 CH01 Director's details changed for Mr Debbie Janine Tembo on 9 March 2020
11 Mar 2020 CH01 Director's details changed for Mr Mark Stephen Humphries on 9 March 2020
11 Mar 2020 CH01 Director's details changed for Ms Daniela Luminita Denis-Smith on 9 March 2020
11 Mar 2020 CH03 Secretary's details changed for Daniela Denis-Smith on 9 March 2020
11 Mar 2020 PSC04 Change of details for Ms Daniela Luminita Denis-Smith as a person with significant control on 9 March 2020
11 Mar 2020 AD01 Registered office address changed from 30 st. John's Lane Farringdon London EC1M 4NB to 44 Southampton Buildings Suite 3.02 44 Southampton Buildings London WC2A 1AP on 11 March 2020
14 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jan 2020 SH01 Statement of capital following an allotment of shares on 31 December 2019
  • GBP 36,360
23 Jul 2019 CS01 Confirmation statement made on 12 July 2019 with updates
05 Jul 2019 PSC04 Change of details for Ms Daniela Luminita Denis-Smith as a person with significant control on 1 July 2019