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OYSTER FUTURES LIMITED

Company number 04767425

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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 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
21 Jun 2016 AAMD Amended total exemption small company accounts made up to 30 September 2014
31 May 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 2
06 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
10 Jun 2015 SH08 Change of share class name or designation
10 Jun 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Jun 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 2
01 Jun 2015 SH01 Statement of capital following an allotment of shares on 2 March 2015
  • GBP 2
19 May 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 1
08 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
04 Jun 2013 CH01 Director's details changed for Michael Carney on 3 June 2013
29 May 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
25 Mar 2013 AA01 Current accounting period extended from 31 March 2013 to 30 September 2013
19 Jun 2012 CH04 Secretary's details changed for Calder & Co (Registrars) Limited on 18 June 2012
15 Jun 2012 AD01 Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 15 June 2012
16 May 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
17 Apr 2012 AA Accounts for a dormant company made up to 31 March 2012
23 May 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
15 Apr 2011 AA Accounts for a dormant company made up to 31 March 2011
17 May 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
19 Apr 2010 AA Accounts for a dormant company made up to 31 March 2010
03 Nov 2009 CH01 Director's details changed for Michael Carney on 3 November 2009
18 May 2009 363a Return made up to 16/05/09; full list of members
29 Apr 2009 AA Accounts for a dormant company made up to 31 March 2009
21 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008