1OAK CAPITAL LIMITED

Company number 06890293

Date	Type	Description	View / Download
05 May 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
16 Dec 2016	AUD	Auditor's resignation	(1 page)
04 Jul 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 100,000	(6 pages)
07 May 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
08 Jun 2015	AR01	Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 100,000	(3 pages)
20 May 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
15 Sep 2014	AD01	Registered office address changed from , C/O Business Consultancy Services, Windsor House Station Court, Station Road, Great Shelford, Cambridge, CB22 5NE to 51 Hay's Mews Mayfair London W1J 5QJ on 15 September 2014	(1 page)
05 Jun 2014	AR01	Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 100,000	(3 pages)
05 Jun 2014	AD02	Register inspection address has been changed from Unit 3a 17 Berkeley Street London W1J 8EA United Kingdom	(1 page)
06 May 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
18 Dec 2013	AD01	Registered office address changed from , C/O Business Consultancy Services (Bcs), 4 the Mill, Copley Hill Business Park Cambridge Road Babraham, Cambridge, Cambridgeshire, CB22 3GN on 18 December 2013	(1 page)
03 Jul 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
23 May 2013	AR01	Annual return made up to 28 April 2013 with full list of shareholders	(3 pages)
23 May 2013	AD02	Register inspection address has been changed	(1 page)
18 Feb 2013	AD01	Registered office address changed from , 12 the Riverside Studios, Amethyst Road Newcastle Business Park, Newcastle upon Tyne, NE4 7YL, England on 18 February 2013	(1 page)
13 Jun 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
24 May 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders	(3 pages)
29 Mar 2012	TM01	Termination of appointment of Stuart Rothwell as a director	(1 page)
29 Mar 2012	TM01	Termination of appointment of Emmanuel Lumineau as a director	(1 page)
29 Mar 2012	TM01	Termination of appointment of Mario Bonaccorso as a director	(1 page)
29 Mar 2012	TM01	Termination of appointment of Giovanni Bonaccorso as a director	(1 page)
29 Mar 2012	TM02	Termination of appointment of Giovanni Bonaccorso as a secretary	(1 page)
08 Feb 2012	AA01	Previous accounting period shortened from 30 April 2012 to 31 December 2011	(1 page)
21 Oct 2011	AP01	Appointment of Mario Daniele Bonaccorso as a director	(2 pages)
19 Oct 2011	AP01	Appointment of Non-Executive Director Stuart Giles Rothwell as a director	(2 pages)