OBERON INVESTMENTS LIMITED

Company number 02198303

Date	Type	Description	View / Download
31 Jan 2020	CS01	Confirmation statement made on 22 January 2020 with updates	(4 pages)
12 Aug 2019	AA	Full accounts made up to 31 March 2019	(33 pages)
04 Feb 2019	MR04	Satisfaction of charge 021983030002 in full	(4 pages)
28 Jan 2019	CS01	Confirmation statement made on 22 January 2019 with updates	(4 pages)
28 Jan 2019	PSC05	Change of details for Gmc Holidngs Limited as a person with significant control on 9 November 2018	(2 pages)
14 Dec 2018	AA	Full accounts made up to 31 March 2018	(31 pages)
18 Sep 2018	AD01	Registered office address changed from 1st Floor 12 Hornsby Square Southfields Business Park Basildon Essexx SS15 6SD England to 1st Floor 12 Hornsby Square Southfields Business Park Basildon Essex SS15 6SD on 18 September 2018	(1 page)
18 Sep 2018	AD01	Registered office address changed from 17-21 New Century Road Laindon Basildon Essex SS15 6AG to 1st Floor 12 Hornsby Square Southfields Business Park Basildon Essexx SS15 6SD on 18 September 2018	(1 page)
10 Apr 2018	PSC02	Notification of Gmc Holidngs Limited as a person with significant control on 30 November 2017	(2 pages)
26 Feb 2018	CS01	Confirmation statement made on 22 January 2018 with updates	(4 pages)
26 Feb 2018	PSC07	Cessation of Michael David Barnard as a person with significant control on 9 January 2018	(1 page)
19 Jan 2018	TM01	Termination of appointment of Michael David Barnard as a director on 9 January 2018	(1 page)
19 Jan 2018	AP01	Appointment of Mr Simon Philip Mcgivern as a director on 9 January 2018	(2 pages)
19 Jan 2018	AP01	Appointment of Mr John Geoffrey Beaumont as a director on 9 January 2018 ANNOTATION Clarification a second filed AP01 was registered on 18/05/2020.	(3 pages)
19 Jan 2018	AP01	Appointment of Mr Paul Terence Gazzard as a director on 9 January 2018	(2 pages)
08 Jan 2018	TM02	Termination of appointment of Paul Mckelvey as a secretary on 30 November 2017	(1 page)
08 Jan 2018	MR01	Registration of charge 021983030002, created on 20 December 2017	(34 pages)
24 Oct 2017	AA	Full accounts made up to 31 March 2017	(32 pages)
07 Feb 2017	CS01	Confirmation statement made on 22 January 2017 with updates	(6 pages)
03 Jan 2017	AA	Full accounts made up to 31 March 2016	(31 pages)
28 Jul 2016	TM02	Termination of appointment of James Richard Atkinson as a secretary on 28 July 2016	(1 page)
28 Jul 2016	TM01	Termination of appointment of James Richard Atkinson as a director on 28 July 2016	(1 page)
28 Jul 2016	AP03	Appointment of Mr Paul Mckelvey as a secretary on 28 July 2016	(2 pages)
03 Feb 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 100,000	(4 pages)
03 Feb 2016	CH01	Director's details changed for Mr James Richard Atkinson on 31 January 2015	(2 pages)