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OBG79 LTD

Company number 13020043

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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)
03 May 2024	MR01	Registration of charge 130200430001, created on 2 May 2024	View PDF Registration of charge 130200430001, created on 2 May 2024 - link opens in a new window - 52 pages (52 pages)
05 Mar 2024	CS01	Confirmation statement made on 3 March 2024 with no updates	View PDF Confirmation statement made on 3 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Mar 2023	CS01	Confirmation statement made on 3 March 2023 with updates	View PDF Confirmation statement made on 3 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Mar 2023	SH01	Statement of capital following an allotment of shares on 1 March 2023 GBP 1,000	View PDF Statement of capital following an allotment of shares on 1 March 2023 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
09 Mar 2023	SH01	Statement of capital following an allotment of shares on 1 March 2023 GBP 1,000	View PDF Statement of capital following an allotment of shares on 1 March 2023 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
09 Mar 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Mar 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
09 Mar 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Mar 2023	AD01	Registered office address changed from 16 Elliot Close Whetstone Leicester LE8 6QX England to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 6 March 2023	View PDF Registered office address changed from 16 Elliot Close Whetstone Leicester LE8 6QX England to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 6 March 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	CH01	Director's details changed for Mr Jonathan Goulstine on 1 March 2023	View PDF Director's details changed for Mr Jonathan Goulstine on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	PSC04	Change of details for Jonathan Goulstine as a person with significant control on 1 March 2023	View PDF Change of details for Jonathan Goulstine as a person with significant control on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	CS01	Confirmation statement made on 14 November 2022 with updates	View PDF Confirmation statement made on 14 November 2022 with updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2022	CERTNM	Company name changed rapid inc LTD\certificate issued on 09/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-08	View PDF Company name changed rapid inc LTD\certificate issued on 09/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-08 - link opens in a new window - 3 pages (3 pages)
08 Nov 2022	AD01	Registered office address changed from 2 Hillcrest Avenue Edgware HA8 8PA England to 16 Elliot Close Whetstone Leicester LE8 6QX on 8 November 2022	View PDF Registered office address changed from 2 Hillcrest Avenue Edgware HA8 8PA England to 16 Elliot Close Whetstone Leicester LE8 6QX on 8 November 2022 - link opens in a new window - 1 page (1 page)
07 Jul 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Nov 2021	CS01	Confirmation statement made on 14 November 2021 with no updates	View PDF Confirmation statement made on 14 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	AA01	Current accounting period extended from 30 November 2021 to 31 March 2022	View PDF Current accounting period extended from 30 November 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2020	AD01	Registered office address changed from 16 Elliot Close Whetstone Leicester Leicestershire LE8 6QX United Kingdom to 2 Hillcrest Avenue Edgware HA8 8PA on 24 November 2020	View PDF Registered office address changed from 16 Elliot Close Whetstone Leicester Leicestershire LE8 6QX United Kingdom to 2 Hillcrest Avenue Edgware HA8 8PA on 24 November 2020 - link opens in a new window - 1 page (1 page)
15 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-15 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-11-15 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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OBG79 LTD

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