OSCILLATE PLC

Company number 06010900

Date	Type	Description	View / Download
25 Oct 2024	SH01	Statement of capital following an allotment of shares on 15 October 2024 GBP 1,249,797.3725	(3 pages)
25 Oct 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: proposed acquisition of the entire issued share capital of quantum hydrogen inc./re: waiver granted by the panel on takeovers and mergers 14/10/2024	(2 pages)
24 Oct 2024	TM01	Termination of appointment of Stephen Winfiled as a director on 14 October 2024	(1 page)
04 Apr 2024	AA	Full accounts made up to 30 November 2023	(37 pages)
05 Dec 2023	CS01	Confirmation statement made on 27 November 2023 with no updates	(3 pages)
29 Nov 2023	AP01	Appointment of Steven Wayne Xerri as a director on 21 November 2023	(2 pages)
29 Nov 2023	TM01	Termination of appointment of Fungai Ndoro as a director on 21 November 2023	(1 page)
06 Sep 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
24 Jul 2023	MR04	Satisfaction of charge 1 in full	(1 page)
12 Jun 2023	AA	Full accounts made up to 30 November 2022	(37 pages)
23 May 2023	AD02	Register inspection address has been changed from 46B Bexwell Road Downham Market PE38 9LQ England to Neville House Steelpark Road Halesowen B62 8HD	(1 page)
03 Jan 2023	CS01	Confirmation statement made on 27 November 2022 with no updates	(3 pages)
04 Nov 2022	AP03	Appointment of Mr Ben Harber as a secretary on 24 October 2022	(2 pages)
04 Nov 2022	TM02	Termination of appointment of Stephen Frank Ronaldson as a secretary on 24 October 2022	(1 page)
04 Nov 2022	AD01	Registered office address changed from Salisbury House London Wall London EC2M 5PS United Kingdom to Shakespeare Martineau Llp 6th Floor 60 Gracechurch Street London EC3V 0HR on 4 November 2022	(1 page)
24 Oct 2022	AP01	Appointment of Stephen Winfiled as a director on 13 October 2022	(2 pages)
19 Aug 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
19 Jul 2022	TM01	Termination of appointment of Narisha Ragoonanthun as a director on 15 July 2022	(1 page)
30 Jun 2022	AA	Full accounts made up to 30 November 2021	(36 pages)
24 May 2022	AP01	Appointment of Mr John Michael Treacy as a director on 23 May 2022	(2 pages)
23 May 2022	TM01	Termination of appointment of Conrad Andrew Windham as a director on 23 May 2022	(1 page)
27 Jan 2022	TM01	Termination of appointment of Burns Singh Tennent-Bhohi as a director on 25 January 2022	(1 page)
27 Jan 2022	AP01	Appointment of Mr Fungai Ndoro as a director on 27 January 2022	(2 pages)
14 Jan 2022	CS01	Confirmation statement made on 27 November 2021 with updates	(4 pages)
02 Aug 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-07-13	(2 pages)