- Company Overview for DUKE STREET CAPITAL OASIS ACQUISITIONS LIMITED (06264686)
- Filing history for DUKE STREET CAPITAL OASIS ACQUISITIONS LIMITED (06264686)
- People for DUKE STREET CAPITAL OASIS ACQUISITIONS LIMITED (06264686)
- Charges for DUKE STREET CAPITAL OASIS ACQUISITIONS LIMITED (06264686)
- Registers for DUKE STREET CAPITAL OASIS ACQUISITIONS LIMITED (06264686)
- More for DUKE STREET CAPITAL OASIS ACQUISITIONS LIMITED (06264686)
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) |
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10 Feb 2017 | MR04 | Satisfaction of charge 062646860002 in full | |
10 Feb 2017 | MR04 | Satisfaction of charge 062646860003 in full | |
29 Dec 2016 | AD02 | Register inspection address has been changed from C/O Burges Salmon Llp Avon St 1, Glass Wharf Bristol BS2 0ZX England to One Glass Wharf Bristol BS2 0ZX | |
21 Nov 2016 | AA | Audit exemption subsidiary accounts made up to 31 March 2016 | |
21 Nov 2016 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/16 | |
21 Nov 2016 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/16 | |
21 Nov 2016 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/16 | |
04 Aug 2016 | AD03 | Register(s) moved to registered inspection location C/O Burges Salmon Llp Avon St 1, Glass Wharf Bristol BS2 0ZX | |
29 Mar 2016 | AR01 |
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
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29 Mar 2016 | CH04 | Secretary's details changed for Duke Street Capital Oasis Holdings Limited on 2 July 2015 | |
01 Dec 2015 | AA | Audit exemption subsidiary accounts made up to 31 March 2015 | |
28 Oct 2015 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/15 | |
28 Oct 2015 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/15 | |
28 Oct 2015 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/15 | |
18 Mar 2015 | AR01 |
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
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05 Sep 2014 | AA | Full accounts made up to 31 March 2014 | |
31 Jul 2014 | MR01 | Registration of charge 062646860002, created on 25 July 2014 | |
31 Jul 2014 | MR01 | Registration of charge 062646860003, created on 25 July 2014 | |
14 Mar 2014 | AR01 |
Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-03-14
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14 Mar 2014 | AD03 | Register(s) moved to registered inspection location | |
25 Nov 2013 | AP01 | Appointment of Dr Robin James Bryant as a director | |
22 Nov 2013 | TM01 | Termination of appointment of David Phillips as a director | |
01 Aug 2013 | AA | Full accounts made up to 31 March 2013 | |
21 Jun 2013 | AP01 | Appointment of Mr David Jon Leatherbarrow as a director | |
11 Jun 2013 | TM01 | Termination of appointment of Charles Cameron as a director |