OSCAR ASSOCIATES (UK) LIMITED

Company number 04255059

Date	Type	Description	View / Download
24 Jul 2017	TM01	Termination of appointment of Matthew James Holmes as a director on 16 May 2017	(1 page)
19 Jul 2017	PSC07	Cessation of Matthew James Holmes as a person with significant control on 31 May 2017	(1 page)
07 Jun 2017	AA	Group of companies' accounts made up to 31 August 2016	(39 pages)
03 Aug 2016	CS01	Confirmation statement made on 19 July 2016 with updates	(8 pages)
02 Jun 2016	AA	Group of companies' accounts made up to 31 August 2015	(31 pages)
08 Mar 2016	AD01	Registered office address changed from 3 Mellor Road Cheadle Hulme Cheadle Cheshire SK8 5AT to Freetrade Exchange 37 Peter Street Manchester M2 5GB on 8 March 2016	(1 page)
24 Feb 2016	AUD	Auditor's resignation	(1 page)
23 Jul 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 10,000	(8 pages)
08 Jun 2015	AA	Group of companies' accounts made up to 31 August 2014	(26 pages)
10 Sep 2014	MA	Memorandum and Articles of Association	(19 pages)
10 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
25 Jul 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders	(8 pages)
21 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(9 pages)
13 May 2014	CH01	Director's details changed for Mr Matthew James Holmes on 13 May 2014	(2 pages)
07 Jan 2014	CH01	Director's details changed for Mr Andrew James Morrell on 7 January 2014	(2 pages)
30 Sep 2013	MR01	Registration of charge 042550590002	(9 pages)
22 Jul 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22	(8 pages)
25 Apr 2013	MR04	Satisfaction of charge 1 in full	(3 pages)
19 Mar 2013	AA	Total exemption small company accounts made up to 31 August 2012	(8 pages)
23 Jul 2012	AR01	Annual return made up to 19 July 2012 with full list of shareholders	(8 pages)
16 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(8 pages)
01 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Company authorised capital increased 14/11/2011 RES14 ‐ The sum of £5049.00, a ordinary shares of £1.00 each and £4851.00 of b ordinary shares of £1 each 14/11/2011	(1 page)
25 Nov 2011	SH01	Statement of capital following an allotment of shares on 14 November 2011 GBP 10,000	(3 pages)
25 Nov 2011	SH01	Statement of capital following an allotment of shares on 14 November 2011 GBP 10,000	(3 pages)
25 Jul 2011	AR01	Annual return made up to 19 July 2011 with full list of shareholders	(8 pages)

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