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OSCILLATE PLC

Company number 06010900

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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)
12 Jul 2019 CONNOT Change of name notice
09 Jul 2019 TM01 Termination of appointment of Edward Taylor as a director on 21 June 2019
03 Jul 2019 AA Group of companies' accounts made up to 30 November 2018
08 Feb 2019 CS01 Confirmation statement made on 27 November 2018 with updates
06 Feb 2019 AD03 Register(s) moved to registered inspection location 46B Bexwell Road Downham Market PE38 9LQ
05 Feb 2019 AD02 Register inspection address has been changed from 82a Bridge Street Downham Market PE38 9DJ England to 46B Bexwell Road Downham Market PE38 9LQ
05 Feb 2019 AD04 Register(s) moved to registered office address 6 High Street Ely Cambridgeshire CB7 4JU
17 Oct 2018 SH01 Statement of capital following an allotment of shares on 23 May 2018
  • GBP 1,208,058.67
17 Oct 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 May 2018 AA Group of companies' accounts made up to 30 November 2017
01 Feb 2018 CS01 Confirmation statement made on 27 November 2017 with updates
19 Jan 2018 SH01 Statement of capital following an allotment of shares on 30 November 2017
  • GBP 1,158,058.67
04 Jan 2018 AD03 Register(s) moved to registered inspection location 82a Bridge Street Downham Market PE38 9DJ
03 Jan 2018 AD02 Register inspection address has been changed to 82a Bridge Street Downham Market PE38 9DJ
22 Aug 2017 SH01 Statement of capital following an allotment of shares on 12 July 2017
  • GBP 1,094,058.67
18 May 2017 AA Group of companies' accounts made up to 30 November 2016
04 May 2017 CH01 Director's details changed for Mr Conrad Andrew Windham on 31 March 2017
17 Mar 2017 SH01 Statement of capital following an allotment of shares on 22 February 2017
  • GBP 956,808.67
09 Mar 2017 SH01 Statement of capital following an allotment of shares on 9 February 2017
  • GBP 918,808.67
09 Mar 2017 SH01 Statement of capital following an allotment of shares on 24 January 2017
  • GBP 903,808.67
12 Jan 2017 CS01 Confirmation statement made on 27 November 2016 with updates
07 Jan 2017 SH01 Statement of capital following an allotment of shares on 30 November 2016
  • GBP 869,808.67
22 Dec 2016 CH01 Director's details changed for Mr Edward Taylor on 21 December 2016
22 Dec 2016 CH03 Secretary's details changed for Mr Edward Taylor on 21 December 2016
22 Dec 2016 CH01 Director's details changed for Mr Conrad Andrew Windham on 21 December 2016