OBAR CAMDEN HOLDINGS LIMITED

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Company Documents

DateDescription
14/01/2514 January 2025 Registration of charge 082574550016, created on 2025-01-10

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13/01/2513 January 2025 Registration of charge 082574550013, created on 2025-01-10

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13/01/2513 January 2025 Registration of charge 082574550015, created on 2025-01-10

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13/01/2513 January 2025 Registration of charge 082574550014, created on 2025-01-10

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21/11/2421 November 2024 Group of companies' accounts made up to 2023-12-31

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16/10/2416 October 2024 Confirmation statement made on 2024-10-06 with updates

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27/08/2427 August 2024 Registration of charge 082574550012, created on 2024-08-21

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17/01/2417 January 2024 Registration of charge 082574550011, created on 2023-12-28

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17/01/2417 January 2024 Registration of charge 082574550008, created on 2023-12-28

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17/01/2417 January 2024 Registration of charge 082574550009, created on 2023-12-28

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17/01/2417 January 2024 Registration of charge 082574550010, created on 2023-12-28

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09/01/249 January 2024 Second filing of Confirmation Statement dated 2023-10-06

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22/12/2322 December 2023 Statement of capital following an allotment of shares on 2023-10-31

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22/12/2322 December 2023 Change of details for Oliver Bengough as a person with significant control on 2020-02-18

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21/12/2321 December 2023 Termination of appointment of Sister Group Limited as a director on 2023-11-09

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21/12/2321 December 2023 Appointment of Sister Directors Limited as a director on 2023-11-09

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20/12/2320 December 2023 Appointment of Sister Group Limited as a director on 2023-11-09

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20/12/2320 December 2023 Termination of appointment of Christopher John Fry as a director on 2023-11-09

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20/12/2320 December 2023 Termination of appointment of Elisabeth Murdoch as a director on 2023-11-09

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07/11/237 November 2023 Statement of capital following an allotment of shares on 2023-09-11

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20/10/2320 October 2023 Confirmation statement made on 2023-10-06 with updates

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07/10/237 October 2023 Resolutions

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07/10/237 October 2023 Resolutions

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07/10/237 October 2023 Resolutions

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07/10/237 October 2023 Resolutions

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07/10/237 October 2023 Memorandum and Articles of Association

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29/09/2329 September 2023 Group of companies' accounts made up to 2022-12-31

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08/03/238 March 2023 Resolutions

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08/03/238 March 2023 Resolutions

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08/03/238 March 2023 Resolutions

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08/03/238 March 2023 Memorandum and Articles of Association

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08/03/238 March 2023 Resolutions

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06/03/236 March 2023 Registration of charge 082574550007, created on 2023-02-24

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01/03/231 March 2023 Resolutions

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01/03/231 March 2023 Resolutions

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01/03/231 March 2023 Memorandum and Articles of Association

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01/03/231 March 2023 Resolutions

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01/03/231 March 2023 Resolutions

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13/02/2313 February 2023 Satisfaction of charge 082574550003 in full

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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07/10/227 October 2022 Confirmation statement made on 2022-10-07 with updates

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29/09/2229 September 2022 Group of companies' accounts made up to 2021-12-31

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11/05/2211 May 2022 Registration of charge 082574550006, created on 2022-05-10

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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06/12/216 December 2021 Resolutions

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06/12/216 December 2021 Resolutions

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06/12/216 December 2021 Memorandum and Articles of Association

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06/12/216 December 2021 Resolutions

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06/12/216 December 2021 Resolutions

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30/11/2130 November 2021 Statement of capital following an allotment of shares on 2021-11-18

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24/11/2124 November 2021 Registration of charge 082574550004, created on 2021-11-18

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24/11/2124 November 2021 Registration of charge 082574550005, created on 2021-11-18

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19/11/2119 November 2021 Appointment of Mr Christopher John Fry as a director on 2021-11-11

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19/11/2119 November 2021 Appointment of Ms Adine Grate Axen as a director on 2021-11-11

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15/10/2115 October 2021 Confirmation statement made on 2021-10-09 with no updates

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27/09/2127 September 2021 Registration of charge 082574550003, created on 2021-09-24

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10/08/2110 August 2021 Registered office address changed from 191 Stonhouse Street London SW4 6BB to 7 Greenland Street London NW1 0nd on 2021-08-10

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10/08/2110 August 2021 Registered office address changed from 7 Greenland Street London NW1 0nd England to 3rd Floor 7 Greenland Street Camden Lnd NW1 0nd on 2021-08-10

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29/07/2129 July 2021 Accounts for a small company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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26/03/2026 March 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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10/03/2010 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SISTER GROUP LIMITED

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10/03/2010 March 2020 PSC'S CHANGE OF PARTICULARS / MR OLIVER BENGOUGH / 18/02/2020

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03/03/203 March 2020 18/02/20 STATEMENT OF CAPITAL GBP 7731

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02/03/202 March 2020 DIRECTOR APPOINTED ELISABETH MURDOCH

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25/02/2025 February 2020 ADOPT ARTICLES 17/02/2020

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20/02/2020 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 082574550002

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20/02/2020 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082574550001

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/03/1913 March 2019 DISS40 (DISS40(SOAD))

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12/03/1912 March 2019 FIRST GAZETTE

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08/03/198 March 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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06/03/196 March 2019 APPLICATION OF PROVISIONS OF ARTICLES 2.3 TO 7 AND ARTICLES 8 AND 9 OF THE CURRENT ARTICLES OF ASSOCIATION IN RELATION TO THE TRANSFER OF ANY SHARES, SUSPENDED. ENTRY INTO FACILITY AGREEMENT APPROVED 26/02/2019

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/12/1722 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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20/10/1720 October 2017 CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES

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20/10/1720 October 2017 CESSATION OF KOKO (CAMDEN) LIMITED AS A PSC

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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25/01/1725 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 082574550001

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07/01/177 January 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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14/12/1614 December 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN GIPSON

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21/10/1621 October 2016 CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES

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30/09/1630 September 2016 DIRECTOR APPOINTED MR STEPHEN GIPSON

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30/09/1630 September 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT ELLIN

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06/07/166 July 2016 Annual accounts small company total exemption made up to 31 March 2015

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07/05/167 May 2016 DISS40 (DISS40(SOAD))

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08/03/168 March 2016 FIRST GAZETTE

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09/12/159 December 2015 SAIL ADDRESS CHANGED FROM: C/O WRAGGE LAWRENCE GRAHAM & CO LLP, 11TH FLOOR TWO SNOWHILL BIRMINGHAM WEST MIDLANDS B4 6WR UNITED KINGDOM

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09/12/159 December 2015 Annual return made up to 9 October 2015 with full list of shareholders

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23/11/1523 November 2015 ARTICLES OF ASSOCIATION

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/10/1429 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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13/10/1413 October 2014 SAIL ADDRESS CREATED

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13/10/1413 October 2014 Annual return made up to 9 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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05/03/145 March 2014 DIRECTOR APPOINTED MR ROBERT ELLIN

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04/03/144 March 2014 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER RUTHERFORD

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20/02/1420 February 2014 APPOINTMENT TERMINATED, SECRETARY HUGH DOHERTY

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09/01/149 January 2014 Annual return made up to 17 October 2013 with full list of shareholders

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19/12/1319 December 2013 07/12/12 STATEMENT OF CAPITAL GBP 4887.80

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04/01/134 January 2013 COMPANY NAME CHANGED OVAL (2260) LIMITED CERTIFICATE ISSUED ON 04/01/13

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03/01/133 January 2013 10/12/12 STATEMENT OF CAPITAL GBP 5162.80

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03/01/133 January 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/12/1224 December 2012 CHANGE OF NAME 10/12/2012

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17/12/1217 December 2012 SUB-DIVISION 20/11/12

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17/12/1217 December 2012 RE SUB-DIVISION 20/11/2012

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23/10/1223 October 2012 ADOPT ARTICLES 18/10/2012

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18/10/1218 October 2012 APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED

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18/10/1218 October 2012 CURREXT FROM 31/10/2013 TO 31/03/2014

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17/10/1217 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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