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OBSURVANT LTD

Company number 13231010

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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)
29 Feb 2024	CS01	Confirmation statement made on 26 February 2024 with updates	View PDF Confirmation statement made on 26 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Feb 2023	CS01	Confirmation statement made on 26 February 2023 with updates	View PDF Confirmation statement made on 26 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 May 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 October 2021 GBP 2.497	View PDF Second filing of a statement of capital following an allotment of shares on 5 October 2021 GBP 2.497 - link opens in a new window - 5 pages (5 pages)
11 Mar 2022	CS01	Confirmation statement made on 26 February 2022 with updates	View PDF Confirmation statement made on 26 February 2022 with updates - link opens in a new window - 6 pages (6 pages)
05 Mar 2022	PSC04	Change of details for Mr Alexander Oscar Bertrand Morrison as a person with significant control on 26 February 2022	View PDF Change of details for Mr Alexander Oscar Bertrand Morrison as a person with significant control on 26 February 2022 - link opens in a new window - 2 pages (2 pages)
05 Mar 2022	PSC07	Cessation of Milan Kaster as a person with significant control on 18 June 2021	View PDF Cessation of Milan Kaster as a person with significant control on 18 June 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2022	CH01	Director's details changed for Mr Alexander Oscar Bertrand Morrison on 17 February 2022	View PDF Director's details changed for Mr Alexander Oscar Bertrand Morrison on 17 February 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	AA01	Current accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Current accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2021	SH02	Sub-division of shares on 18 June 2021	View PDF Sub-division of shares on 18 June 2021 - link opens in a new window - 4 pages (4 pages)
22 Oct 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
12 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Oct 2021	SH01	Statement of capital following an allotment of shares on 27 September 2021 GBP 2.001 ANNOTATION Clarification a second filed SH01 was registered on 06/05/22	View PDF Statement of capital following an allotment of shares on 27 September 2021 GBP 2.001 ANNOTATION Clarification a second filed SH01 was registered on 06/05/22 - link opens in a new window - 5 pages (5 pages)
27 Aug 2021	AD01	Registered office address changed from Sadgrove Cottage Sadgrove Lane Bucklebury Reading RG7 6SA England to Runway East Bristol Bridge 1 Victoria Street Redcliffe Bristol BS1 6AA on 27 August 2021	View PDF Registered office address changed from Sadgrove Cottage Sadgrove Lane Bucklebury Reading RG7 6SA England to Runway East Bristol Bridge 1 Victoria Street Redcliffe Bristol BS1 6AA on 27 August 2021 - link opens in a new window - 1 page (1 page)
21 Jul 2021	SH01	Statement of capital following an allotment of shares on 18 June 2021 GBP 2	View PDF Statement of capital following an allotment of shares on 18 June 2021 GBP 2 - link opens in a new window - 3 pages (3 pages)
19 Jul 2021	SH01	Statement of capital following an allotment of shares on 18 June 2021 GBP 2	View PDF Statement of capital following an allotment of shares on 18 June 2021 GBP 2 - link opens in a new window - 3 pages (3 pages)
19 Jul 2021	PSC01	Notification of Milan Kaster as a person with significant control on 18 June 2021	View PDF Notification of Milan Kaster as a person with significant control on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
27 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-27 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-02-27 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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OBSURVANT LTD

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