OB CAPITAL LTD: Filings
Overview
| Company Name | OB CAPITAL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05474067 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for OB CAPITAL LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2025 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Jun 05, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Florian Rene Amedee Hacquard on Jun 04, 2026 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Olen Pottier as a director on Oct 23, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Ivan Cukon as a director on Oct 23, 2025 | 2 pages | AP01 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2024 | 35 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cessation of Alex Shamash as a person with significant control on Oct 23, 2025 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Lara Shamash as a director on Oct 23, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Alex Shamash as a director on Oct 23, 2025 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cancellation of shares. Statement of capital on Oct 23, 2025
| 6 pages | SH06 | ||||||||||||||
Registration of charge 054740670004, created on Oct 23, 2025 | 46 pages | MR01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Oct 10, 2025
| 4 pages | SH01 | ||||||||||||||
Statement of capital on Oct 17, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jun 05, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0