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OAXACA LIMITED

Company number 05836870

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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)
27 Mar 2017 AA Group of companies' accounts made up to 26 June 2016
19 Aug 2016 MR04 Satisfaction of charge 2 in full
08 Jun 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1,023
23 Mar 2016 AA Group of companies' accounts made up to 28 June 2015
25 Feb 2016 CH01 Director's details changed for Thomasina Jean Miers on 25 February 2016
27 Oct 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Disapply articles 39 and 40 24/09/2015
27 Oct 2015 SH06 Cancellation of shares. Statement of capital on 24 September 2015
  • GBP 1,023.0
27 Oct 2015 SH03 Purchase of own shares.
17 Aug 2015 SH01 Statement of capital following an allotment of shares on 30 July 2015
  • GBP 1,124
14 Aug 2015 SH08 Change of share class name or designation
14 Aug 2015 CC04 Statement of company's objects
14 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Aug 2015 CH01 Director's details changed for Mr Mark Selby on 3 August 2015
01 Jul 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 990
24 Apr 2015 AA Group of companies' accounts made up to 29 June 2014
07 Jul 2014 AD01 Registered office address changed from 80 Wardour Street London W1F 0TF on 7 July 2014
07 Jun 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-07
  • GBP 990
18 Mar 2014 AA Group of companies' accounts made up to 30 June 2013
01 Oct 2013 CH01 Director's details changed for Mark Selby on 1 October 2013
01 Oct 2013 CH01 Director's details changed for Thomasina Jean Miers on 1 October 2013
19 Aug 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
12 Dec 2012 AA Group of companies' accounts made up to 24 June 2012
17 Jul 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
22 Dec 2011 AA Group of companies' accounts made up to 26 June 2011
20 Sep 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders