- Company Overview for OBERON INVESTMENTS LIMITED (02198303)
- Filing history for OBERON INVESTMENTS LIMITED (02198303)
- People for OBERON INVESTMENTS LIMITED (02198303)
- Charges for OBERON INVESTMENTS LIMITED (02198303)
- More for OBERON INVESTMENTS LIMITED (02198303)
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) |
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24 Oct 2024 | TM01 | Termination of appointment of Galin Ivanov Ganchev as a director on 11 October 2024 | |
16 Jul 2024 | TM01 | Termination of appointment of Robert Hvide Macleod as a director on 11 June 2024 | |
26 Feb 2024 | CS01 | Confirmation statement made on 22 January 2024 with updates | |
08 Jan 2024 | AA | Full accounts made up to 31 March 2023 | |
01 Nov 2023 | TM01 | Termination of appointment of Simon Andrew Mathisen as a director on 20 October 2023 | |
07 Jul 2023 | SH01 |
Statement of capital following an allotment of shares on 18 April 2023
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07 Jul 2023 | CH01 | Director's details changed for Mr Simon Andrew Mathisen on 7 July 2023 | |
07 Jul 2023 | AP01 | Appointment of Mr Galin Ivanov Ganchev as a director on 5 July 2023 | |
01 Feb 2023 | CS01 | Confirmation statement made on 22 January 2023 with no updates | |
06 Jan 2023 | CH01 | Director's details changed for Mr Robert Simon Like on 6 January 2023 | |
05 Dec 2022 | AA | Full accounts made up to 31 March 2022 | |
09 Feb 2022 | AP01 | Appointment of Mr Jeremy David Taylor-Firth as a director on 8 February 2022 | |
04 Feb 2022 | AP01 | Appointment of Mr Simon Andrew Mathisen as a director on 4 February 2022 | |
01 Feb 2022 | CS01 | Confirmation statement made on 22 January 2022 with updates | |
27 Jan 2022 | AP01 | Appointment of Mr Robert Hvide Macleod as a director on 26 January 2022 | |
15 Dec 2021 | AA | Full accounts made up to 31 March 2021 | |
10 Jun 2021 | AP01 | Appointment of Mr Robert Simon Like as a director on 28 May 2021 | |
10 Jun 2021 | PSC05 | Change of details for Oberon Investments Ltd as a person with significant control on 7 April 2021 | |
08 Apr 2021 | RESOLUTIONS |
Resolutions
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17 Mar 2021 | AA | Full accounts made up to 31 March 2020 | |
25 Jan 2021 | CS01 | Confirmation statement made on 22 January 2021 with no updates | |
25 Jan 2021 | PSC05 | Change of details for Oberon Investments Ltd as a person with significant control on 4 November 2020 | |
06 Nov 2020 | TM01 | Termination of appointment of Paul Terence Gazzard as a director on 4 November 2020 | |
06 Nov 2020 | AP01 | Appointment of Mr Michael Charles Seabrook as a director on 28 October 2020 | |
18 May 2020 | RP04AP01 | Second filing for the appointment of John Geoffrey Beaumont as a director |