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OCEANA INVESTMENT CORPORATION LIMITED

Company number 02595720

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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)
22 Jul 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages)
20 Jun 2024	SH19	Statement of capital on 20 June 2024 GBP 1,036,764	View PDF Statement of capital on 20 June 2024 GBP 1,036,764 - link opens in a new window - 3 pages (3 pages)
20 Jun 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Jun 2024	CAP-SS	Solvency Statement dated 18/06/24	View PDF Solvency Statement dated 18/06/24 - link opens in a new window - 1 page (1 page)
20 Jun 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
08 May 2024	CS01	Confirmation statement made on 8 May 2024 with no updates	View PDF Confirmation statement made on 8 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages)
09 May 2023	CS01	Confirmation statement made on 8 May 2023 with no updates	View PDF Confirmation statement made on 8 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages)
12 Jul 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	PSC07	Cessation of Bryan Cave Leighton Paisner Llp as a person with significant control on 1 October 2021	View PDF Cessation of Bryan Cave Leighton Paisner Llp as a person with significant control on 1 October 2021 - link opens in a new window - 1 page (1 page)
16 Jun 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
08 Jun 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
18 May 2022	CS01	Confirmation statement made on 8 May 2022 with no updates	View PDF Confirmation statement made on 8 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2022	CH01	Director's details changed for Dr Philip Press on 10 February 2021	View PDF Director's details changed for Dr Philip Press on 10 February 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2022	CH01	Director's details changed for Mr Michael Lewis on 10 February 2021	View PDF Director's details changed for Mr Michael Lewis on 10 February 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 17 pages (17 pages)
02 Jun 2021	CS01	Confirmation statement made on 8 May 2021 with no updates	View PDF Confirmation statement made on 8 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 17 pages (17 pages)
10 Feb 2021	AD01	Registered office address changed from 3rd Floor 32 Dover Street London W1S 4NE England to 1st Floor 38/39 Hampstead High Street London NW3 1QE on 10 February 2021	View PDF Registered office address changed from 3rd Floor 32 Dover Street London W1S 4NE England to 1st Floor 38/39 Hampstead High Street London NW3 1QE on 10 February 2021 - link opens in a new window - 1 page (1 page)
02 Jul 2020	TM01	Termination of appointment of Samuel Aaron as a director on 26 June 2020	View PDF Termination of appointment of Samuel Aaron as a director on 26 June 2020 - link opens in a new window - 1 page (1 page)
15 Jun 2020	CH01	Director's details changed for Mr Michael Lewis on 1 May 2018	View PDF Director's details changed for Mr Michael Lewis on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
13 May 2020	CS01	Confirmation statement made on 8 May 2020 with no updates	View PDF Confirmation statement made on 8 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2020	PSC05	Change of details for Berwin Leighton Paisner Llp as a person with significant control on 4 April 2018	View PDF Change of details for Berwin Leighton Paisner Llp as a person with significant control on 4 April 2018 - link opens in a new window - 2 pages (2 pages)
12 Oct 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 17 pages (17 pages)

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OCEANA INVESTMENT CORPORATION LIMITED

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