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OBSIDIAN 22 LTD

Company number 13619821

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Company Results (links open in a new window)
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)
06 Oct 2025 CS01 Confirmation statement made on 13 September 2025 with updates
View PDF Confirmation statement made on 13 September 2025 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2025 AA Total exemption full accounts made up to 31 October 2024
View PDF Total exemption full accounts made up to 31 October 2024 - link opens in a new window - 10 pages (10 pages)
14 Feb 2025 AD01 Registered office address changed from C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England to N23 Upper North Block Seale Hayne Newton Abbot Devon TQ12 6NQ on 14 February 2025
View PDF Registered office address changed from C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England to N23 Upper North Block Seale Hayne Newton Abbot Devon TQ12 6NQ on 14 February 2025 - link opens in a new window - 1 page (1 page)
19 Nov 2024 AD01 Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 19 November 2024
View PDF Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 19 November 2024 - link opens in a new window - 1 page (1 page)
15 Oct 2024 PSC02 Notification of Honeysuckle Croft Ltd as a person with significant control on 13 September 2024
View PDF Notification of Honeysuckle Croft Ltd as a person with significant control on 13 September 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024 PSC07 Cessation of Croft (South West) Limited as a person with significant control on 13 September 2024
View PDF Cessation of Croft (South West) Limited as a person with significant control on 13 September 2024 - link opens in a new window - 1 page (1 page)
14 Oct 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
07 Oct 2024 SH01 Statement of capital following an allotment of shares on 13 September 2024
  • GBP 751,000
View PDF Statement of capital following an allotment of shares on 13 September 2024
  • GBP 751,000
- link opens in a new window - 4 pages (4 pages)
25 Sep 2024 CS01 Confirmation statement made on 13 September 2024 with updates
View PDF Confirmation statement made on 13 September 2024 with updates - link opens in a new window - 6 pages (6 pages)
14 Jun 2024 AA Total exemption full accounts made up to 31 October 2023
View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 10 pages (10 pages)
22 May 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
22 May 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
22 May 2024 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)
18 Sep 2023 CS01 Confirmation statement made on 13 September 2023 with updates
View PDF Confirmation statement made on 13 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Aug 2023 SH01 Statement of capital following an allotment of shares on 20 June 2023
  • GBP 276,000
View PDF Statement of capital following an allotment of shares on 20 June 2023
  • GBP 276,000
- link opens in a new window - 6 pages (6 pages)
03 Aug 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
03 Aug 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
03 Aug 2023 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Jun 2023 AA Accounts for a dormant company made up to 31 October 2022
View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023 AA01 Previous accounting period extended from 30 September 2022 to 31 October 2022
View PDF Previous accounting period extended from 30 September 2022 to 31 October 2022 - link opens in a new window - 1 page (1 page)
09 May 2023 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 May 2023 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)
09 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 23 pages (23 pages)
08 Dec 2022 PSC02 Notification of Croft (South West) Limited as a person with significant control on 2 December 2022
View PDF Notification of Croft (South West) Limited as a person with significant control on 2 December 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022 PSC07 Cessation of Vanessa Lee Ough as a person with significant control on 2 December 2022
View PDF Cessation of Vanessa Lee Ough as a person with significant control on 2 December 2022 - link opens in a new window - 1 page (1 page)