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OAKBANK GAME & CONSERVATION LTD

Company number 05206078

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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)
05 Nov 2024 AP01 Appointment of Mr Jason Matthew Scott as a director on 1 November 2024
05 Nov 2024 AP01 Appointment of Mr Nicholas Derek Shorter as a director on 1 November 2024
23 Aug 2024 CS01 Confirmation statement made on 13 August 2024 with no updates
07 Jul 2024 AA Accounts for a small company made up to 31 October 2023
25 Aug 2023 CS01 Confirmation statement made on 13 August 2023 with updates
07 Jul 2023 AA Accounts for a small company made up to 31 October 2022
13 Oct 2022 CS01 Confirmation statement made on 13 August 2022 with updates
22 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Apr 2022 CC04 Statement of company's objects
22 Apr 2022 SH08 Change of share class name or designation
22 Apr 2022 MA Memorandum and Articles of Association
22 Apr 2022 SH10 Particulars of variation of rights attached to shares
14 Apr 2022 PSC07 Cessation of Ian Richard Gould as a person with significant control on 8 April 2022
14 Apr 2022 PSC07 Cessation of Timothy Richard Furbank as a person with significant control on 8 April 2022
14 Apr 2022 PSC02 Notification of Velcourt Group Limited as a person with significant control on 8 April 2022
11 Apr 2022 AP01 Appointment of Mr David Robert Teague as a director on 8 April 2022
11 Apr 2022 AP01 Appointment of Mr James Reginald Townshend as a director on 8 April 2022
06 Apr 2022 AA Total exemption full accounts made up to 31 October 2021
07 Mar 2022 MR04 Satisfaction of charge 1 in full
19 Aug 2021 CS01 Confirmation statement made on 13 August 2021 with no updates
28 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
31 Oct 2020 AA Total exemption full accounts made up to 31 October 2019
18 Aug 2020 CS01 Confirmation statement made on 13 August 2020 with no updates
09 Sep 2019 CS01 Confirmation statement made on 13 August 2019 with no updates
13 Aug 2019 AD03 Register(s) moved to registered inspection location Tennyson House Cambridge Business Park Cambridge CB4 0WZ