OASIS HR LIMITED

Company number 05097697

Date	Type	Description	View / Download
09 Jan 2018	SH19	Statement of capital on 9 January 2018 GBP 105.263	(3 pages)
09 Jan 2018	SH20	Statement by Directors	(1 page)
09 Jan 2018	CAP-SS	Solvency Statement dated 10/12/17	(1 page)
09 Jan 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
01 Dec 2017	AA	Total exemption full accounts made up to 31 August 2017	(14 pages)
27 Jun 2017	AA	Total exemption small company accounts made up to 31 August 2016	(7 pages)
21 Apr 2017	CS01	Confirmation statement made on 7 April 2017 with updates	(6 pages)
13 Dec 2016	AD01	Registered office address changed from City Point 1 Ropemaker Street London EC2Y 9HT to 101-102 Turnmill Street London EC1M 5QP on 13 December 2016	(1 page)
19 May 2016	AR01	Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 116.947193	(6 pages)
23 Feb 2016	AA	Total exemption small company accounts made up to 31 August 2015	(7 pages)
21 May 2015	SH01	Statement of capital following an allotment of shares on 29 April 2015 GBP 116.94736	(4 pages)
21 May 2015	SH08	Change of share class name or designation	(2 pages)
21 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(39 pages)
05 May 2015	AR01	Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 105.26285	(6 pages)
22 Apr 2015	AA	Total exemption small company accounts made up to 31 August 2014	(6 pages)
22 Apr 2014	AR01	Annual return made up to 7 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 105.26285	(6 pages)
17 Jan 2014	AA	Total exemption small company accounts made up to 31 August 2013	(9 pages)
24 Sep 2013	SH01	Statement of capital following an allotment of shares on 6 September 2013 GBP 105.263157	(4 pages)
16 Sep 2013	SH02	Sub-division of shares on 6 September 2013	(5 pages)
16 Sep 2013	CC04	Statement of company's objects	(2 pages)
16 Sep 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division, reclassification 06/09/2013 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
12 Jul 2013	MR01	Registration of charge 050976970013	(20 pages)
18 Apr 2013	AR01	Annual return made up to 7 April 2013 with full list of shareholders	(5 pages)
11 Apr 2013	AA	Total exemption small company accounts made up to 31 August 2012	(7 pages)
13 Sep 2012	CERTNM	Company name changed oasis search LIMITED\certificate issued on 13/09/12 RES15 ‐ Change company name resolution on 2012-09-12	(2 pages)