OIA GLOBAL HOLDINGS (EUROPE) LIMITED

Company number 06036651

Date	Type	Description	View / Download
16 Dec 2024	CS01	Confirmation statement made on 14 December 2024 with no updates	(3 pages)
12 Sep 2024	AA	Full accounts made up to 31 December 2023	(21 pages)
14 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with no updates	(3 pages)
02 Jun 2023	AA	Full accounts made up to 31 December 2022	(21 pages)
15 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with no updates	(3 pages)
05 Sep 2022	PSC05	Change of details for Oia Europe Limited as a person with significant control on 5 September 2022	(2 pages)
05 Sep 2022	AD01	Registered office address changed from , Paxton House, 4th Floor 30 Artillery Lane, London, E1 7LS, England to Second Floor 25E the Quadrant Greyfriars Studios Richmond TW9 1DJ on 5 September 2022	(1 page)
12 Aug 2022	AA	Full accounts made up to 31 December 2021	(21 pages)
05 May 2022	AP01	Appointment of Youssef Annali as a director on 30 April 2022	(2 pages)
05 May 2022	AP01	Appointment of Miguel Afonso as a director on 30 April 2022	(2 pages)
05 May 2022	TM01	Termination of appointment of Timothy Donald Sether as a director on 30 April 2022	(1 page)
14 Dec 2021	CS01	Confirmation statement made on 14 December 2021 with no updates	(3 pages)
08 Jul 2021	AA	Full accounts made up to 31 December 2020	(21 pages)
14 Dec 2020	CS01	Confirmation statement made on 14 December 2020 with no updates	(3 pages)
24 Oct 2020	AP01	Appointment of Jeffery Ross Barrie as a director on 21 October 2020	(2 pages)
23 Oct 2020	TM01	Termination of appointment of Claus Palm Rasmussen as a director on 21 October 2020	(1 page)
28 Sep 2020	PSC05	Change of details for Oia Europe Limited as a person with significant control on 21 September 2020	(2 pages)
28 Sep 2020	AD01	Registered office address changed from , Wheat Wharf 27a Shad Thames, London, SE1 2XZ, England to Second Floor 25E the Quadrant Greyfriars Studios Richmond TW9 1DJ on 28 September 2020	(1 page)
28 Sep 2020	TM01	Termination of appointment of Susanne Shirley Oud as a director on 13 July 2020	(1 page)
17 Aug 2020	AA	Full accounts made up to 31 December 2019	(22 pages)
23 Jun 2020	MR04	Satisfaction of charge 1 in full	(4 pages)
16 Dec 2019	CS01	Confirmation statement made on 14 December 2019 with no updates	(3 pages)
09 Dec 2019	TM01	Termination of appointment of Keith Edward Lovetro as a director on 30 September 2019	(1 page)
13 May 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
21 Jan 2019	AP01	Appointment of Keith Edward Lovetro as a director on 17 January 2019	(2 pages)

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