OBRENZA LTD
| Status | ACTIVE |
| Company No. | 11942110 |
| Category | Private Limited Company |
| Incorporated | 12 Apr 2019 |
| Age | 5 years, 2 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
OBRENZA LTD is an active private limited company with number 11942110. It was incorporated 5 years, 2 months, 7 days ago, on 12 April 2019. The company address is W2 Business Centre Wellington House (First Floor) W2 Business Centre Wellington House (First Floor), Cardiff, CF11 9BE, Wales.
Company Fillings
Resolution
Date: 01 Feb 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 04 Dec 2023
Action Date: 04 Dec 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-12-04
Officer name: Mr Paul Thomas Goodwin
Documents
Change person director company with change date
Date: 04 Dec 2023
Action Date: 04 Dec 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-12-04
Officer name: Mr Bryan David Foss
Documents
Change registered office address company with date old address new address
Date: 04 Dec 2023
Action Date: 04 Dec 2023
Category: Address
Type: AD01
Old address: Capital Tower Business Centre 3rd Floor, Capital Tower Greyfriars Road Cardiff CF10 3AG Wales
New address: W2 Business Centre Wellington House (First Floor) Wellington Street Cardiff CF11 9BE
Change date: 2023-12-04
Documents
Confirmation statement with updates
Date: 15 Nov 2023
Action Date: 15 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-15
Documents
Capital allotment shares
Date: 15 Nov 2023
Action Date: 29 Sep 2023
Category: Capital
Type: SH01
Date: 2023-09-29
Capital : 148.15 GBP
Documents
Confirmation statement with no updates
Date: 17 Oct 2023
Action Date: 17 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-17
Documents
Change registered office address company with date old address new address
Date: 26 Sep 2023
Action Date: 26 Sep 2023
Category: Address
Type: AD01
New address: Capital Tower Business Centre 3rd Floor, Capital Tower Greyfriars Road Cardiff CF10 3AG
Change date: 2023-09-26
Old address: Capital Tower Business Centre Greyfriars Road 3rd Floor Cardiff CF10 3AG Wales
Documents
Change registered office address company with date old address new address
Date: 26 Sep 2023
Action Date: 26 Sep 2023
Category: Address
Type: AD01
Change date: 2023-09-26
New address: Capital Tower Business Centre Greyfriars Road 3rd Floor Cardiff CF10 3AG
Old address: 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom
Documents
Confirmation statement with updates
Date: 21 Sep 2023
Action Date: 21 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-21
Documents
Capital allotment shares
Date: 21 Sep 2023
Action Date: 19 Sep 2023
Category: Capital
Type: SH01
Date: 2023-09-19
Capital : 136.69 GBP
Documents
Accounts with accounts type micro entity
Date: 18 Jul 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Confirmation statement with updates
Date: 10 Nov 2022
Action Date: 10 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-10
Documents
Capital allotment shares
Date: 10 Nov 2022
Action Date: 29 Sep 2022
Category: Capital
Type: SH01
Capital : 124.2 GBP
Date: 2022-09-29
Documents
Confirmation statement with updates
Date: 27 Oct 2022
Action Date: 13 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-13
Documents
Change person director company with change date
Date: 28 Jul 2022
Action Date: 28 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-07-28
Officer name: Mr Paul Thomas Goodwin
Documents
Change person director company with change date
Date: 28 Jul 2022
Action Date: 28 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Bryan David Foss
Change date: 2022-07-28
Documents
Appoint person director company with name date
Date: 28 Jul 2022
Action Date: 21 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Thomas Goodwin
Appointment date: 2022-07-21
Documents
Appoint person director company with name date
Date: 28 Jul 2022
Action Date: 21 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-07-21
Officer name: Mr Bryan David Foss
Documents
Accounts with accounts type micro entity
Date: 27 Jul 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Capital allotment shares
Date: 23 Mar 2022
Action Date: 21 Mar 2022
Category: Capital
Type: SH01
Capital : 112 GBP
Date: 2022-03-21
Documents
Capital allotment shares
Date: 16 Feb 2022
Action Date: 13 Dec 2021
Category: Capital
Type: SH01
Date: 2021-12-13
Capital : 111.5 GBP
Documents
Capital allotment shares
Date: 22 Nov 2021
Action Date: 22 Nov 2021
Category: Capital
Type: SH01
Capital : 108.97 GBP
Date: 2021-11-22
Documents
Confirmation statement with updates
Date: 21 Oct 2021
Action Date: 13 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-13
Documents
Accounts with accounts type total exemption full
Date: 22 Jun 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Capital allotment shares
Date: 20 May 2021
Action Date: 25 Apr 2021
Category: Capital
Type: SH01
Date: 2021-04-25
Capital : 106.97 GBP
Documents
Second filing capital allotment shares
Date: 27 Apr 2021
Action Date: 12 Mar 2021
Category: Capital
Type: RP04SH01
Date: 2021-03-12
Capital : 104.45 GBP
Documents
Capital allotment shares
Date: 01 Apr 2021
Action Date: 31 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-31
Capital : 106.6 GBP
Documents
Capital allotment shares
Date: 19 Mar 2021
Action Date: 12 Mar 2021
Category: Capital
Type: SH01
Capital : 104.45 GBP
Date: 2021-03-12
Documents
Capital allotment shares
Date: 26 Feb 2021
Action Date: 01 Feb 2021
Category: Capital
Type: SH01
Date: 2021-02-01
Capital : 102 GBP
Documents
Confirmation statement with updates
Date: 26 Oct 2020
Action Date: 13 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-13
Documents
Accounts with accounts type total exemption full
Date: 17 Jun 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with no updates
Date: 18 Oct 2019
Action Date: 13 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-13
Documents
Change account reference date company current shortened
Date: 01 Jul 2019
Action Date: 31 Oct 2019
Category: Accounts
Type: AA01
Made up date: 2020-04-30
New date: 2019-10-31
Documents
Change registered office address company with date old address new address
Date: 01 May 2019
Action Date: 01 May 2019
Category: Address
Type: AD01
Old address: 71-75 Shelton Street London WC2H 9JQ England
New address: 71-75 Shelton Street London Greater London WC2H 9JQ
Change date: 2019-05-01
Documents
Change registered office address company with date old address new address
Date: 01 May 2019
Action Date: 01 May 2019
Category: Address
Type: AD01
Change date: 2019-05-01
Old address: 7 Catherine Road Surbiton KT6 4HA England
New address: 71-75 Shelton Street London WC2H 9JQ
Documents
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