OATSHARE LIMITED

Company number 01737495

Date	Type	Description	View / Download
03 Apr 2020	CS01	Confirmation statement made on 28 March 2020 with no updates	(3 pages)
25 Feb 2020	CH01	Director's details changed for Mr Sebastian Fahey on 25 February 2020	(2 pages)
14 Feb 2020	MA	Memorandum and Articles of Association	(5 pages)
06 Feb 2020	MR04	Satisfaction of charge 017374950012 in full	(1 page)
09 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Transactions contemplated by approved/diredtors of the company/transaction the advantage of the company/ instracted and authorised to take any action / approved authorised and ratified 12/12/2019 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
24 Dec 2019	MR01	Registration of charge 017374950013, created on 18 December 2019	(52 pages)
24 Dec 2019	MR01	Registration of charge 017374950014, created on 18 December 2019	(52 pages)
16 Dec 2019	AP01	Appointment of Jayne Louise Franks as a director on 12 December 2019	(2 pages)
13 Dec 2019	AP01	Appointment of Sebastian Fahey as a director on 12 December 2019	(2 pages)
13 Dec 2019	AP01	Appointment of Jean-Luc Berrebi as a director on 12 December 2019	(2 pages)
13 Dec 2019	TM01	Termination of appointment of Clive Graham Lord as a director on 12 December 2019	(1 page)
09 Dec 2019	TM01	Termination of appointment of Jan Prasens as a director on 5 December 2019	(1 page)
02 Dec 2019	PSC02	Notification of York Uk Holdco International Limited as a person with significant control on 6 April 2016	(2 pages)
02 Dec 2019	PSC07	Cessation of Sotheby's Inc. as a person with significant control on 3 October 2019	(1 page)
19 Nov 2019	AP03	Appointment of Caroline Mylward as a secretary on 19 November 2019	(2 pages)
19 Nov 2019	TM02	Termination of appointment of Natalie Guelfi as a secretary on 19 November 2019	(1 page)
08 Aug 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
03 Apr 2019	CS01	Confirmation statement made on 28 March 2019 with no updates	(3 pages)
01 Mar 2019	TM01	Termination of appointment of Kevin John Mcguire as a director on 28 February 2019	(1 page)
11 Jul 2018	MR04	Satisfaction of charge 017374950011 in full	(4 pages)
05 Jul 2018	AP03	Appointment of Ms Natalie Guelfi as a secretary on 4 July 2018	(2 pages)
05 Jul 2018	TM01	Termination of appointment of Sofia Fleming as a director on 4 July 2018	(1 page)
05 Jul 2018	TM02	Termination of appointment of Antonia Scott as a secretary on 4 July 2018	(1 page)
29 Jun 2018	MR01	Registration of charge 017374950012, created on 26 June 2018	(55 pages)
27 Jun 2018	AA	Full accounts made up to 31 December 2017	(17 pages)