OBSURVANT LTD

Company number 13231010 ·

Active

35 filings

Date Filing
23 Jun 2026 Purchase of own shares. · 4 pages View document
8 Jun 2026 Cancellation of shares. Statement of capital on 2026-05-18 · 6 pages View document
8 Jun 2026 Resolutions · 1 page View document
8 Jun 2026 Memorandum and Articles of Association · 13 pages View document
2 Mar 2026 Confirmation statement made on 2026-02-26 with updates · 5 pages View document
17 Jan 2026 Change of details for Mr Milan Kaster as a person with significant control on 2026-01-15 · 2 pages View document
17 Jan 2026 Change of details for Mr Milan Kaster as a person with significant control on 2026-01-15 · 2 pages View document
15 Jan 2026 Change of details for Mr Alexander Oscar Bertrand Morrison as a person with significant control on 2026-01-15 · 2 pages View document
15 Jan 2026 Director's details changed for Mr Milan Kaster on 2026-01-15 · 2 pages View document
15 Jan 2026 Director's details changed for Mr Milan Kaster on 2026-01-15 · 2 pages View document
15 Jan 2026 Director's details changed for Mr Alexander Oscar Bertrand Morrison on 2026-01-15 · 2 pages View document
17 Jul 2025 Total exemption full accounts made up to 2024-12-31 · 6 pages View document
28 Feb 2025 Change of details for Mr Alexander Oscar Bertrand Morrison as a person with significant control on 2025-02-21 · 2 pages View document
28 Feb 2025 Director's details changed for Mr Alexander Oscar Bertrand Morrison on 2025-02-21 · 2 pages View document
28 Feb 2025 Confirmation statement made on 2025-02-26 with updates · 5 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
6 Jun 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
29 Feb 2024 Confirmation statement made on 2024-02-26 with updates · 5 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
18 Jul 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
27 Feb 2023 Confirmation statement made on 2023-02-26 with updates · 5 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
6 May 2022 Second filing of a statement of capital following an allotment of shares on 2021-10-05 · 5 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
21 Dec 2021 Current accounting period shortened from 2022-02-28 to 2021-12-31 · 1 page View document
7 Dec 2021 Sub-division of shares on 2021-06-18 · 4 pages View document
22 Oct 2021 Change of share class name or designation · 2 pages View document
12 Oct 2021 Resolutions · 1 page View document
12 Oct 2021 Resolutions View document
12 Oct 2021 Memorandum and Articles of Association · 28 pages View document
5 Oct 2021 Statement of capital following an allotment of shares on 2021-09-27 · 4 pages View document
21 Jul 2021 Statement of capital following an allotment of shares on 2021-06-18 · 3 pages View document
19 Jul 2021 Statement of capital following an allotment of shares on 2021-06-18 · 3 pages View document
19 Jul 2021 Notification of Milan Kaster as a person with significant control on 2021-06-18 · 2 pages View document
27 Feb 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document