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OAKAM HOLDINGS LTD

Company number 05878446

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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)
07 Dec 2017	MR04	Satisfaction of charge 058784460002 in full	View PDF Satisfaction of charge 058784460002 in full - link opens in a new window - 1 page (1 page)
29 Nov 2017	MR01	Registration of charge 058784460003, created on 21 November 2017	View PDF Registration of charge 058784460003, created on 21 November 2017 - link opens in a new window - 58 pages (58 pages)
23 Oct 2017	SH02	Sub-division of shares on 3 October 2017	View PDF Sub-division of shares on 3 October 2017 - link opens in a new window - 19 pages (19 pages)
19 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Issue of shares / itepa elections 04/10/2017	View PDF Resolutions RES13 ‐ Issue of shares / itepa elections 04/10/2017 - link opens in a new window - 3 pages (3 pages)
17 Oct 2017	SH01	Statement of capital following an allotment of shares on 4 October 2017 GBP 1,416.62	View PDF Statement of capital following an allotment of shares on 4 October 2017 GBP 1,416.62 - link opens in a new window - 19 pages (19 pages)
09 Oct 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 47 pages (47 pages)
28 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 42 pages (42 pages)
19 Jul 2017	CS01	Confirmation statement made on 17 July 2017 with updates	View PDF Confirmation statement made on 17 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2016	MR01	Registration of charge 058784460002, created on 19 December 2016	View PDF Registration of charge 058784460002, created on 19 December 2016 - link opens in a new window - 51 pages (51 pages)
14 Dec 2016	CH01	Director's details changed for Mr Frederic Nze on 9 December 2016	View PDF Director's details changed for Mr Frederic Nze on 9 December 2016 - link opens in a new window - 2 pages (2 pages)
10 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 40 pages (40 pages)
28 Jul 2016	CS01	Confirmation statement made on 17 July 2016 with updates	View PDF Confirmation statement made on 17 July 2016 with updates - link opens in a new window - 10 pages (10 pages)
15 Feb 2016	AP03	Appointment of Mr Pablo Nicolas Uson as a secretary on 11 February 2016	View PDF Appointment of Mr Pablo Nicolas Uson as a secretary on 11 February 2016 - link opens in a new window - 2 pages (2 pages)
12 Feb 2016	TM02	Termination of appointment of Lukhvir Thind as a secretary on 12 February 2016	View PDF Termination of appointment of Lukhvir Thind as a secretary on 12 February 2016 - link opens in a new window - 1 page (1 page)
27 Jan 2016	MR01	Registration of charge 058784460001, created on 26 January 2016	View PDF Registration of charge 058784460001, created on 26 January 2016 - link opens in a new window - 52 pages (52 pages)
13 Aug 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 1,416.62	View PDF Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 1,416.62 - link opens in a new window - 8 pages (8 pages)
13 Aug 2015	AD04	Register(s) moved to registered office address 172 Tottenham Court Road 3rd Floor London W1T 7NS	View PDF Register(s) moved to registered office address 172 Tottenham Court Road 3rd Floor London W1T 7NS - link opens in a new window - 1 page (1 page)
13 Aug 2015	CH01	Director's details changed for Mr James Roy Clark on 1 July 2015	View PDF Director's details changed for Mr James Roy Clark on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
10 Aug 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 24 pages (24 pages)
30 Apr 2015	AP03	Appointment of Mr Lukhvir Thind as a secretary on 30 April 2015	View PDF Appointment of Mr Lukhvir Thind as a secretary on 30 April 2015 - link opens in a new window - 2 pages (2 pages)
30 Apr 2015	TM02	Termination of appointment of Mitul Unadkat as a secretary on 30 April 2015	View PDF Termination of appointment of Mitul Unadkat as a secretary on 30 April 2015 - link opens in a new window - 1 page (1 page)
12 Dec 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 24 pages (24 pages)
04 Aug 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 1,416.62	View PDF Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 1,416.62 - link opens in a new window - 8 pages (8 pages)
04 Aug 2014	CH01	Director's details changed for Mr Frederic Nze on 4 August 2014	View PDF Director's details changed for Mr Frederic Nze on 4 August 2014 - link opens in a new window - 2 pages (2 pages)

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