Companies House does not verify the accuracy of the information filed

OBERMIND LTD

Company number 12128098

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)
05 Apr 2024	CS01	Confirmation statement made on 3 March 2024 with updates	View PDF Confirmation statement made on 3 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Apr 2023	CS01	Confirmation statement made on 3 March 2023 with updates	View PDF Confirmation statement made on 3 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Apr 2022	CS01	Confirmation statement made on 3 March 2022 with updates	View PDF Confirmation statement made on 3 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Mar 2021	CS01	Confirmation statement made on 3 March 2021 with updates	View PDF Confirmation statement made on 3 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
03 Mar 2021	PSC01	Notification of Anton Fokin as a person with significant control on 27 January 2021	View PDF Notification of Anton Fokin as a person with significant control on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	PSC04	Change of details for Mr Alexander Badr Talei as a person with significant control on 27 January 2021	View PDF Change of details for Mr Alexander Badr Talei as a person with significant control on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
18 Feb 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivided 27/01/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivided 27/01/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
18 Feb 2021	SH02	Sub-division of shares on 27 January 2021	View PDF Sub-division of shares on 27 January 2021 - link opens in a new window - 6 pages (6 pages)
18 Feb 2021	SH01	Statement of capital following an allotment of shares on 27 January 2021 GBP 1.50	View PDF Statement of capital following an allotment of shares on 27 January 2021 GBP 1.50 - link opens in a new window - 4 pages (4 pages)
16 Feb 2021	AA01	Previous accounting period extended from 31 July 2020 to 31 December 2020	View PDF Previous accounting period extended from 31 July 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
03 Feb 2021	PSC04	Change of details for Mr Alexander Badr Talei as a person with significant control on 1 January 2021	View PDF Change of details for Mr Alexander Badr Talei as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	PSC04	Change of details for Mr Alexander Badr Talei as a person with significant control on 1 January 2021	View PDF Change of details for Mr Alexander Badr Talei as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	AD01	Registered office address changed from 64 Southwark Bridge Road London SE1 0AS United Kingdom to 64 Southwark Bridge Road London SE1 0AS on 2 February 2021	View PDF Registered office address changed from 64 Southwark Bridge Road London SE1 0AS United Kingdom to 64 Southwark Bridge Road London SE1 0AS on 2 February 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2020	CS01	Confirmation statement made on 28 July 2020 with no updates	View PDF Confirmation statement made on 28 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2020	CH01	Director's details changed for Mr Alexander Badr Talei on 28 July 2020	View PDF Director's details changed for Mr Alexander Badr Talei on 28 July 2020 - link opens in a new window - 2 pages (2 pages)
28 Jul 2020	AD01	Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 64 Southwark Bridge Road London SE1 0AS on 28 July 2020	View PDF Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 64 Southwark Bridge Road London SE1 0AS on 28 July 2020 - link opens in a new window - 1 page (1 page)
29 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-29 GBP 1	View PDF Incorporation Statement of capital on 2019-07-29 GBP 1 - link opens in a new window - 29 pages (29 pages)

Cookies on Companies House services

OBERMIND LTD

Filter by category