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OAKLEY F.P.C. LIMITED

Company number 06076491

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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 Feb 2019 RP04CS01 Second filing of Confirmation Statement dated 30/01/2018
29 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
29 Jan 2019 PSC07 Cessation of Margaret Rutter as a person with significant control on 30 January 2017
29 Jan 2019 PSC07 Cessation of Paul Jonathan Hunter as a person with significant control on 30 January 2017
29 Jan 2019 PSC07 Cessation of Alex Christian Dyer as a person with significant control on 30 January 2017
29 Jan 2019 CS01 29/01/19 Statement of Capital gbp 900.00
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 07/02/2019.
07 Feb 2018 AA Total exemption full accounts made up to 30 April 2017
31 Jan 2018 PSC01 Notification of Margaret Rutter as a person with significant control on 6 April 2016
31 Jan 2018 PSC01 Notification of Alex Christian Dyer as a person with significant control on 6 April 2016
30 Jan 2018 PSC01 Notification of Paul Jonathan Hunter as a person with significant control on 6 April 2016
30 Jan 2018 CS01 Confirmation statement made on 30 January 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 07/02/2019.
24 Mar 2017 SH01 Statement of capital following an allotment of shares on 14 March 2017
  • GBP 900
20 Mar 2017 SH08 Change of share class name or designation
20 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ That the issue of share capital of the company be increased by the bonus issue of 891 ordinary a shares of £1.00 each 14/03/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Feb 2017 AA Total exemption small company accounts made up to 30 April 2016
30 Jan 2017 CS01 Confirmation statement made on 30 January 2017 with updates
08 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
02 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 6
12 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
03 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 6
05 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
03 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 6
23 Dec 2013 SH01 Statement of capital following an allotment of shares on 23 December 2013
  • GBP 6
29 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2013 SH01 Statement of capital following an allotment of shares on 1 February 2013
  • GBP 5