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OOBEDOO LTD

Company number 08040772

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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)
08 Jul 2014 SH01 Statement of capital following an allotment of shares on 24 April 2014
  • GBP 250
08 Jul 2014 SH01 Statement of capital following an allotment of shares on 4 March 2014
  • GBP 250
08 Jul 2014 SH01 Statement of capital following an allotment of shares on 3 October 2013
  • GBP 250
08 Jul 2014 SH01 Statement of capital following an allotment of shares on 8 August 2013
  • GBP 250
07 Jul 2014 SH01 Statement of capital following an allotment of shares on 11 July 2013
  • GBP 250
11 Mar 2014 SH01 Statement of capital following an allotment of shares on 6 March 2014
  • GBP 250
03 Mar 2014 SH01 Statement of capital following an allotment of shares on 9 August 2013
  • GBP 250
03 Mar 2014 SH01 Statement of capital following an allotment of shares on 6 August 2013
  • GBP 250
03 Mar 2014 SH01 Statement of capital following an allotment of shares on 25 July 2013
  • GBP 250
03 Mar 2014 SH01 Statement of capital following an allotment of shares on 3 October 2013
  • GBP 250
08 Nov 2013 AP01 Appointment of Mr David Thomas Bryant as a director
12 Aug 2013 AP01 Appointment of Mr Roderick Waldemar Lisle Henwood as a director
09 Aug 2013 AA Accounts for a dormant company made up to 30 April 2013
30 Jul 2013 AP01 Appointment of Mr William David Wyn Innes as a director
29 Jul 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
29 Jul 2013 SH02 Sub-division of shares on 23 July 2013
15 Jul 2013 SH01 Statement of capital following an allotment of shares on 15 July 2013
  • GBP 100
15 Jul 2013 AP03 Appointment of Mr William David, Wyn Innes as a secretary
27 Jun 2013 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 27 June 2013
26 Jun 2013 AD01 Registered office address changed from Greenfield Llantwit Road Creigiau Cardiff Glamorgan CF15 9NN Wales on 26 June 2013
26 Jun 2013 AD01 Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT England on 26 June 2013
18 Feb 2013 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 18 February 2013
23 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted