OYSTER BAY SYSTEMS LIMITED

Company number 01888290

Date	Type	Description	View / Download
11 Jun 2019	AP01	Appointment of Mr Martin Breach as a director on 1 June 2019	(2 pages)
11 Jun 2019	TM02	Termination of appointment of Michael Robert Breach as a secretary on 1 June 2019	(1 page)
11 Jun 2019	CH01	Director's details changed for Mr Michael Robert Breach on 1 June 2019	(2 pages)
11 Jun 2019	PSC07	Cessation of Anne Louise Breach as a person with significant control on 6 June 2019	(1 page)
11 Jun 2019	PSC07	Cessation of Michael Robert Breach as a person with significant control on 6 June 2019	(1 page)
05 Jun 2019	AP01	Appointment of Mrs Anne Louise Breach as a director on 12 February 2019	(2 pages)
03 Jun 2019	TM01	Termination of appointment of Claire Louise Rose as a director on 20 May 2019	(1 page)
21 May 2019	CH01	Director's details changed for Mr Michael Robert Breach on 11 February 2019	(2 pages)
23 Feb 2019	CH01	Director's details changed for Miss Claire Louise Rose on 11 February 2019	(2 pages)
22 Feb 2019	AP01	Appointment of Miss Claire Louise Rose as a director on 11 February 2019	(2 pages)
20 Feb 2019	AP03	Appointment of Mr Michael Robert Breach as a secretary on 11 February 2019	(2 pages)
20 Feb 2019	TM02	Termination of appointment of Michael Robert Breach as a secretary on 12 February 2019	(1 page)
20 Feb 2019	TM02	Termination of appointment of Anne Louise Breach as a secretary on 11 February 2019	(1 page)
20 Feb 2019	CH01	Director's details changed for Mr Michael Robert Breach on 11 February 2019	(2 pages)
20 Feb 2019	AP03	Appointment of Mr Michael Robert Breach as a secretary on 12 February 2019	(2 pages)
20 Feb 2019	TM01	Termination of appointment of Martin Breach as a director on 11 February 2019	(1 page)
20 Feb 2019	TM01	Termination of appointment of Anne Louise Breach as a director on 11 February 2019	(1 page)
07 Feb 2019	CS01	Confirmation statement made on 29 December 2018 with no updates	(3 pages)
08 Oct 2018	MR04	Satisfaction of charge 1 in full	(1 page)
08 Oct 2018	MR04	Satisfaction of charge 2 in full	(1 page)
28 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(10 pages) Download iXBRL
29 Dec 2017	CS01	Confirmation statement made on 29 December 2017 with updates	(4 pages)
29 Dec 2017	PSC02	Notification of Caswell Bay Limited as a person with significant control on 19 July 2017	(2 pages)
03 Aug 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares transferred 19/07/2017 RES10 ‐ Resolution of allotment of securities	(2 pages)
20 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	(10 pages)