OB REALISATIONS 2021 LIMITED

Company number 07486862

Date	Type	Description	View / Download
20 Sep 2019	CS01	Confirmation statement made on 21 August 2019 with updates	(7 pages)
12 Sep 2019	MR04	Satisfaction of charge 074868620003 in full	(1 page)
30 Aug 2019	CH01	Director's details changed for Mr Oliver Joseph Bryssau on 20 August 2019	(2 pages)
11 Jun 2019	TM01	Termination of appointment of Mark Gordon Delap Hurley as a director on 3 June 2019	(1 page)
30 Apr 2019	AD01	Registered office address changed from Unit 7 Callflex Business Park Doncaster Road Wath-upon-Dearne Rotherham S63 7EF England to Origin Broadband Old Town Hall Rotherham South Yorkshire S60 1QX on 30 April 2019	(1 page)
28 Feb 2019	PSC05	Change of details for Fcfm Group Ltd as a person with significant control on 11 September 2018	(2 pages)
28 Feb 2019	PSC07	Cessation of Calculus Capital Ltd as a person with significant control on 11 September 2018	(1 page)
16 Jan 2019	CVA1	Notice to Registrar of companies voluntary arrangement taking effect	(5 pages)
10 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(18 pages) Download iXBRL
15 Nov 2018	MR01	Registration of charge 074868620005, created on 26 October 2018	(36 pages)
24 Sep 2018	TM01	Termination of appointment of Robert Martin Davis as a director on 11 September 2018	(1 page)
31 Aug 2018	CS01	Confirmation statement made on 21 August 2018 with updates	(5 pages)
03 Aug 2018	AP01	Appointment of Mr Robert Martin Davis as a director on 3 August 2018	(2 pages)
12 Jul 2018	TM01	Termination of appointment of Richard Lawrence Hamilton Moore as a director on 11 July 2018	(1 page)
11 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(66 pages)
03 Jul 2018	PSC02	Notification of Calculus Capital Ltd as a person with significant control on 6 June 2018	(2 pages)
03 Jul 2018	PSC02	Notification of Fcfm Group Ltd as a person with significant control on 6 June 2018	(2 pages)
03 Jul 2018	PSC09	Withdrawal of a person with significant control statement on 3 July 2018	(2 pages)
28 Jun 2018	SH01	Statement of capital following an allotment of shares on 6 June 2018 GBP 718,641.57	(4 pages)
21 Jun 2018	SH01	Statement of capital following an allotment of shares on 30 May 2018 GBP 718,641.57	(4 pages)
08 Jun 2018	SH01	Statement of capital following an allotment of shares on 21 May 2018 GBP 718,277.67	(7 pages)
01 Jun 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
22 May 2018	TM01	Termination of appointment of Stephen Cardwell as a director on 22 May 2018	(1 page)
18 May 2018	AP01	Appointment of Mr Andrew Paul Simpson as a director on 7 February 2018	(2 pages)
28 Mar 2018	AD01	Registered office address changed from Unit 7 Golden Smithies Lane Wath-upon-Dearne Rotherham S63 7ER England to Unit 7 Callflex Business Park Doncaster Road Wath-upon-Dearne Rotherham S63 7EF on 28 March 2018	(1 page)