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OBSIDIAN TECHNOLOGIES LIMITED

Company number 16326982

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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)
25 Nov 2025 RP01SH01 Replacement filing of SH01 - 04/06/25 Statement of Capital gbp 122.12375
View PDF Replacement filing of SH01 - 04/06/25 Statement of Capital gbp 122.12375 - link opens in a new window - 4 pages (4 pages)
06 Nov 2025 CERTNM Company name changed obsidianos LIMITED\certificate issued on 06/11/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-11-06
View PDF Company name changed obsidianos LIMITED\certificate issued on 06/11/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-11-06
- link opens in a new window - 3 pages (3 pages)
31 Jul 2025 PSC04 Change of details for Mr Syed Hasnain Ali Bukhari as a person with significant control on 31 July 2025
View PDF Change of details for Mr Syed Hasnain Ali Bukhari as a person with significant control on 31 July 2025 - link opens in a new window - 2 pages (2 pages)
31 Jul 2025 CH01 Director's details changed for Mr Syed Hasnain Ali Bukhari on 31 July 2025
View PDF Director's details changed for Mr Syed Hasnain Ali Bukhari on 31 July 2025 - link opens in a new window - 2 pages (2 pages)
09 Jul 2025 AD01 Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 30 Churchill Place Canary Wharf London E14 5RE on 9 July 2025
View PDF Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 30 Churchill Place Canary Wharf London E14 5RE on 9 July 2025 - link opens in a new window - 1 page (1 page)
13 Jun 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Re: creation of new class of shares - pre-seed preferred shares/variation of share rights 28/05/2025
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES13 ‐ Re: creation of new class of shares - pre-seed preferred shares/variation of share rights 28/05/2025
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 60 pages (60 pages)
13 Jun 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
11 Jun 2025 SH01 Statement of capital following an allotment of shares on 4 June 2025
  • GBP 102.212375
  • ANNOTATION Replaced SH01 was replaced on 25/11/2025 as it was not properly delivered
View PDF Statement of capital following an allotment of shares on 4 June 2025
  • GBP 102.212375
  • ANNOTATION Replaced SH01 was replaced on 25/11/2025 as it was not properly delivered
- link opens in a new window - 4 pages (4 pages)
24 Mar 2025 PSC01 Notification of Samarth Aggarwal as a person with significant control on 24 March 2025
View PDF Notification of Samarth Aggarwal as a person with significant control on 24 March 2025 - link opens in a new window - 2 pages (2 pages)
24 Mar 2025 PSC04 Change of details for Mr Syed Hasnain Ali Bukhari as a person with significant control on 24 March 2025
View PDF Change of details for Mr Syed Hasnain Ali Bukhari as a person with significant control on 24 March 2025 - link opens in a new window - 2 pages (2 pages)
24 Mar 2025 AP01 Appointment of Samarth Aggarwal as a director on 24 March 2025
View PDF Appointment of Samarth Aggarwal as a director on 24 March 2025 - link opens in a new window - 2 pages (2 pages)
24 Mar 2025 SH01 Statement of capital following an allotment of shares on 24 March 2025
  • GBP 100
View PDF Statement of capital following an allotment of shares on 24 March 2025
  • GBP 100
- link opens in a new window - 3 pages (3 pages)
19 Mar 2025 NEWINC Incorporation
Statement of capital on 2025-03-19
  • GBP 50
View PDF Incorporation
Statement of capital on 2025-03-19
  • GBP 50
- link opens in a new window - 30 pages (30 pages)