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OBG FINANCE LIMITED

Company number 09946426

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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)
16 Jan 2024 CS01 Confirmation statement made on 10 January 2024 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
02 Aug 2023 MR01 Registration of charge 099464260002, created on 31 July 2023
31 Jan 2023 MA Memorandum and Articles of Association
31 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of arrangement 22/07/2016
17 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
10 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with no updates
01 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
02 Jul 2021 AP03 Appointment of Mr Mark Bromiley as a secretary on 2 July 2021
02 Jul 2021 AP01 Appointment of Mr Mark Bromiley as a director on 2 July 2021
02 Jul 2021 TM02 Termination of appointment of Philip Didlick as a secretary on 2 July 2021
20 Jan 2021 CS01 Confirmation statement made on 11 January 2021 with no updates
20 Jan 2021 CH01 Director's details changed for Mr Padraic Marc O'brien on 5 January 2021
23 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
15 Jan 2020 CS01 Confirmation statement made on 11 January 2020 with no updates
22 Nov 2019 CH01 Director's details changed for Mr, Philip Didlick on 20 November 2019
17 Oct 2019 CH01 Director's details changed for Mr Philip Didlick on 10 October 2019
03 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
16 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
26 Feb 2018 CS01 Confirmation statement made on 11 January 2018 with no updates
05 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
25 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates
09 Oct 2016 SH01 Statement of capital following an allotment of shares on 22 July 2016
  • GBP 1,000