OAKMAN INNS AND RESTAURANTS LIMITED

Company number 05432837

Date	Type	Description	View / Download
23 Jul 2020	PSC02	Notification of Oakman Group Limited as a person with significant control on 21 April 2020	(2 pages)
23 Jul 2020	PSC09	Withdrawal of a person with significant control statement on 23 July 2020	(2 pages)
22 Jul 2020	SH01	Statement of capital following an allotment of shares on 14 July 2020 GBP 1,172,491	(3 pages)
01 Jul 2020	SH01	Statement of capital following an allotment of shares on 19 June 2020 GBP 1,154,055.3	(3 pages)
01 Jul 2020	SH01	Statement of capital following an allotment of shares on 19 June 2020 GBP 1,138,843.4	(3 pages)
01 Jul 2020	SH01	Statement of capital following an allotment of shares on 19 June 2020 GBP 1,128,223.1	(3 pages)
30 Jun 2020	SH01	Statement of capital following an allotment of shares on 19 June 2020 GBP 1,063,892.8	(3 pages)
22 Jun 2020	MA	Memorandum and Articles of Association	(53 pages)
22 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Circular and drag notice approved / directors authorised to register transfers of shares for reorganisation / directors authorised to do transactions for the proposal 15/01/2020 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
12 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Drag notice/circular/company business/directors to register transfer of shares 15/01/2020 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
07 May 2020	CS01	Confirmation statement made on 22 April 2020 with updates	(15 pages)
20 Apr 2020	MR01	Registration of charge 054328370013, created on 17 April 2020	(33 pages)
27 Jan 2020	TM01	Termination of appointment of Joseph Oliver Evans as a director on 31 December 2019	(1 page)
27 Jan 2020	TM02	Termination of appointment of Joseph Oliver Evans as a secretary on 31 December 2019	(1 page)
03 Jan 2020	SH01	Statement of capital following an allotment of shares on 28 June 2019 GBP 1,045,776.7	(3 pages)
24 Dec 2019	AA	Group of companies' accounts made up to 30 June 2019	(52 pages)
07 Nov 2019	SH01	Statement of capital following an allotment of shares on 30 June 2019 GBP 1,039,110	(3 pages)
16 Aug 2019	AA01	Previous accounting period extended from 31 March 2019 to 30 June 2019	(1 page)
06 Aug 2019	SH01	Statement of capital following an allotment of shares on 27 June 2019 GBP 1,025,601.80	(4 pages)
14 Jun 2019	CS01	Confirmation statement made on 22 April 2019 with updates	(15 pages)
13 May 2019	SH01	Statement of capital following an allotment of shares on 4 February 2019 GBP 911,965.40	(4 pages)
13 May 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
20 Apr 2019	MR04	Satisfaction of charge 054328370009 in full	(4 pages)
20 Apr 2019	MR04	Satisfaction of charge 054328370011 in full	(4 pages)
15 Apr 2019	MR01	Registration of charge 054328370012, created on 11 April 2019	(20 pages)

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