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OASIS EA HOLDINGS LIMITED

Company number 05080701

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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)
01 Oct 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 9
30 Sep 2024 AA Micro company accounts made up to 31 December 2023
27 Aug 2024 CS01 Confirmation statement made on 28 July 2024 with no updates
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
22 Aug 2023 CS01 Confirmation statement made on 28 July 2023 with updates
18 Nov 2022 AD01 Registered office address changed from Pound Court Pound Street Newbury Berkshire RG14 6AA United Kingdom to Lindenmuth House 37 Greenham Business Park Thatcham Berkshire RG19 6HW on 18 November 2022
11 Aug 2022 CS01 Confirmation statement made on 28 July 2022 with updates
08 Aug 2022 AA Micro company accounts made up to 31 December 2021
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
11 Aug 2021 CS01 Confirmation statement made on 28 July 2021 with updates
23 Sep 2020 AA Micro company accounts made up to 31 December 2019
22 Jul 2020 CS01 Confirmation statement made on 22 July 2020 with updates
14 Feb 2020 SH01 Statement of capital following an allotment of shares on 14 February 2020
  • GBP 102
23 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with updates
23 Dec 2019 PSC04 Change of details for Mr Steven Alan Harvey as a person with significant control on 20 November 2019
20 Dec 2019 PSC07 Cessation of Rebecca Jane Harvey as a person with significant control on 20 November 2019
20 Dec 2019 TM01 Termination of appointment of Rebecca Jane Harvey as a director on 20 November 2019
20 Dec 2019 TM02 Termination of appointment of Rebecca Jane Harvey as a secretary on 20 November 2019
20 Dec 2019 AA01 Current accounting period shortened from 31 March 2020 to 31 December 2019
18 Nov 2019 AA Accounts for a dormant company made up to 31 March 2019
06 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-05
26 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with updates
15 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
30 Aug 2018 PSC04 Change of details for Mrs Rebecca Jane Harvey as a person with significant control on 30 August 2018
30 Aug 2018 PSC04 Change of details for Mr Steven Alan Harvey as a person with significant control on 30 August 2018