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OTHNIEL OYSTERS LIMITED

Company number 05841387

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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)
02 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
12 Jun 2024 CS01 Confirmation statement made on 8 June 2024 with no updates
10 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
08 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with no updates
01 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
08 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
08 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with no updates
06 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
08 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with no updates
28 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
15 Jul 2019 CS01 Confirmation statement made on 8 June 2019 with updates
03 Jul 2019 SH01 Statement of capital following an allotment of shares on 13 May 2019
  • GBP 3.78
25 Jun 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-authorised share cap limits 13/05/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Apr 2019 SH06 Cancellation of shares. Statement of capital on 8 April 2019
  • GBP 3.64
29 Apr 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Auth to pos 16 b ordinary shares 08/04/2019
29 Apr 2019 SH03 Purchase of own shares.
12 Nov 2018 SH06 Cancellation of shares. Statement of capital on 22 August 2018
  • GBP 3.80
12 Nov 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Nov 2018 SH03 Purchase of own shares.
27 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
18 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with updates
04 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
25 Jul 2017 CS01 Confirmation statement made on 8 June 2017 with updates
25 Jul 2017 PSC01 Notification of Lynnette Wordsworth as a person with significant control on 6 April 2016