OBSEQUIO GROUP PARENT LIMITED
Company number 12427841 · Monitor this company
39 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2026 | Termination of appointment of Daniel James Bratton as a director on 2026-07-12 · 1 page | View document |
| 23 Jun 2026 | Appointment of Mr Daniel Richard Scott as a director on 2026-06-01 · 2 pages | View document |
| 30 Mar 2026 | Registration of charge 124278410006, created on 2026-03-25 · 24 pages | View document |
| 8 Jan 2026 | Confirmation statement made on 2025-12-31 with no updates · 3 pages | View document |
| 3 Nov 2025 | Satisfaction of charge 124278410005 in full · 1 page | View document |
| 22 Jul 2025 | Satisfaction of charge 124278410002 in full · 1 page | View document |
| 22 Jul 2025 | Satisfaction of charge 124278410003 in full · 1 page | View document |
| 22 Jul 2025 | Satisfaction of charge 124278410004 in full · 1 page | View document |
| 20 May 2025 | Director's details changed for Mr Simon John Abley on 2024-12-20 · 2 pages | View document |
| 10 Jan 2025 | Confirmation statement made on 2024-12-31 with no updates · 3 pages | View document |
| 29 Sep 2024 | Group of companies' accounts made up to 2023-12-31 · 39 pages | View document |
| 15 Jul 2024 | Registration of charge 124278410005, created on 2024-07-12 · 69 pages | View document |
| 3 Jan 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 8 Nov 2023 | Registration of charge 124278410004, created on 2023-11-02 · 55 pages | View document |
| 23 Oct 2023 | Confirmation statement made on 2023-06-01 with updates · 5 pages | View document |
| 25 Sep 2023 | Cessation of Simon Cashmore as a person with significant control on 2023-02-27 · 1 page | View document |
| 25 Sep 2023 | Notification of Project Ignis Bidco Limited as a person with significant control on 2023-02-27 · 2 pages | View document |
| 22 Sep 2023 | Cessation of Simon John Abley as a person with significant control on 2023-02-27 · 1 page | View document |
| 26 Jul 2023 | Group of companies' accounts made up to 2022-12-31 · 37 pages | View document |
| 26 Apr 2023 | Appointment of Daniel James Bratton as a director on 2023-03-06 · 2 pages | View document |
| 10 Mar 2023 | Resolutions | View document |
| 10 Mar 2023 | Resolutions · 5 pages | View document |
| 10 Mar 2023 | Memorandum and Articles of Association · 11 pages | View document |
| 8 Mar 2023 | Registration of charge 124278410003, created on 2023-02-28 · 52 pages | View document |
| 2 Feb 2023 | Registered office address changed from The Old Rectory 46 Leicester Road Narborough LE19 2DF United Kingdom to Sovereign House 2 Dominus Way Meridian Business Park Leicester LE19 1RP on 2023-02-02 · 1 page | View document |
| 10 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 5 Oct 2022 | Accounts for a small company made up to 2021-12-31 · 21 pages | View document |
| 27 Jan 2022 | Satisfaction of charge 124278410001 in full · 4 pages | View document |
| 27 Jan 2022 | Confirmation statement made on 2022-01-26 with updates · 6 pages | View document |
| 14 Jan 2022 | Memorandum and Articles of Association · 37 pages | View document |
| 14 Jan 2022 | Resolutions · 4 pages | View document |
| 14 Jan 2022 | Resolutions | View document |
| 14 Jan 2022 | Resolutions | View document |
| 14 Jan 2022 | Resolutions | View document |
| 13 Jan 2022 | Change of share class name or designation · 2 pages | View document |
| 25 Nov 2021 | Registration of charge 124278410002, created on 2021-11-17 · 52 pages | View document |
| 25 Oct 2021 | Change of details for Mr Simon John Abley as a person with significant control on 2020-07-16 · 2 pages | View document |
| 31 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN ABLEY / 27/01/2020 | View document |
| 27 Jan 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |