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O’BRIEN HOLDINGS 2020 LIMITED

Company number 12465527

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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)
15 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with updates
24 Nov 2023 AA Group of companies' accounts made up to 31 March 2023
06 Apr 2023 AA Group of companies' accounts made up to 31 March 2022
27 Feb 2023 CS01 Confirmation statement made on 14 February 2023 with updates
29 Dec 2022 SH19 Statement of capital on 29 December 2022
  • GBP 2,950,990
29 Dec 2022 CAP-SS Solvency Statement dated 31/03/22
29 Dec 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Mar 2022 CS01 Confirmation statement made on 14 February 2022 with updates
21 Feb 2022 AA Full accounts made up to 31 March 2021
27 Oct 2021 SH01 Statement of capital following an allotment of shares on 8 October 2021
  • GBP 4,200,990.00
27 Oct 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Oct 2021 MA Memorandum and Articles of Association
08 Oct 2021 AA01 Previous accounting period extended from 28 February 2021 to 31 March 2021
08 Mar 2021 CS01 Confirmation statement made on 14 February 2021 with updates
24 Feb 2021 SH20 Statement by Directors
24 Feb 2021 SH19 Statement of capital on 24 February 2021
  • GBP 1,000
24 Feb 2021 CAP-SS Solvency Statement dated 23/02/21
24 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ That the share premium account of the company be reduced from £9,104,556.56 to £7,104,556.56 23/02/2021
22 Feb 2021 SH01 Statement of capital following an allotment of shares on 22 February 2021
  • GBP 1,000
30 Mar 2020 SH01 Statement of capital following an allotment of shares on 9 March 2020
  • GBP 1
12 Mar 2020 MR01 Registration of charge 124655270001, created on 9 March 2020
18 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-15
15 Feb 2020 NEWINC Incorporation
Statement of capital on 2020-02-15
  • GBP 1