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OBERON INVESTMENTS LIMITED

Company number 02198303

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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)
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
  • GBP 176,097
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-07
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