Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

OAG LIMITED

Company number 06077937

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 May 2019 CS01 Confirmation statement made on 24 April 2019 with updates
01 Aug 2018 AA Full accounts made up to 31 January 2018
24 Apr 2018 CS01 Confirmation statement made on 24 April 2018 with no updates
11 Oct 2017 AP01 Appointment of Robert Matthew Sheehy as a director on 1 July 2017
31 Jul 2017 AA Full accounts made up to 31 January 2017
26 Apr 2017 CS01 Confirmation statement made on 24 April 2017 with updates
10 Feb 2017 AP01 Appointment of Mr Jason Cowlard as a director on 1 February 2017
09 Feb 2017 AP01 Appointment of Mr James Howard Batchelor as a director on 1 February 2017
09 Feb 2017 AP01 Appointment of Mr John Joseph Bourke as a director on 1 February 2017
22 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Apr 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100,000
15 Mar 2016 SH01 Statement of capital following an allotment of shares on 1 February 2016
  • GBP 100,000
15 Mar 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Authorised share capital be increased to £100000 01/02/2016
10 Mar 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100,000
10 Feb 2016 AA Accounts for a dormant company made up to 31 January 2016
02 Sep 2015 AP01 Appointment of Mr Gary Evans as a director on 2 September 2015
02 Sep 2015 AP01 Appointment of Mr Andrew Grey as a director on 2 September 2015
01 Apr 2015 AA Accounts for a dormant company made up to 31 January 2015
03 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1
10 Mar 2014 AA Accounts for a dormant company made up to 31 January 2014
04 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 1
27 Feb 2013 AA Accounts for a dormant company made up to 31 January 2013
06 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
21 Jan 2013 CH01 Director's details changed for Mr Nicholas William Caley on 18 January 2013
19 Apr 2012 AA Accounts for a dormant company made up to 31 January 2012