Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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30 Jul 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with no updates
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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31 Jul 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with no updates
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31 Jul 2023 |
PSC05 |
Change of details for The Oakgroup (Uk) Limited as a person with significant control on 7 April 2022
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28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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04 Aug 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with updates
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13 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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02 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 July 2021 to 31 December 2020
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27 Aug 2021 |
MR01 |
Registration of charge 069748790001, created on 26 August 2021
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29 Jul 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with updates
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11 Dec 2020 |
AD01 |
Registered office address changed from 22-26 Bank Street Herne Bay CT6 5EA England to 2 Stone Buildings Lincoln's Inn London WC2A 3th on 11 December 2020
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16 Nov 2020 |
AP01 |
Appointment of Mr Peter Hudson Ellis as a director on 13 November 2020
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16 Sep 2020 |
TM01 |
Termination of appointment of Elyse Jane Rees as a director on 9 September 2020
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16 Sep 2020 |
TM01 |
Termination of appointment of Colin Rees as a director on 9 September 2020
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16 Sep 2020 |
TM01 |
Termination of appointment of Tony Peter Corkett as a director on 9 September 2020
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16 Sep 2020 |
AP01 |
Appointment of Mr Brian Leonard Goffenberg as a director on 9 September 2020
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16 Sep 2020 |
TM01 |
Termination of appointment of Philip Stephen Clipsham as a director on 9 September 2020
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16 Sep 2020 |
AP01 |
Appointment of Mr Daniel Matlow as a director on 9 September 2020
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16 Sep 2020 |
PSC07 |
Cessation of Colin Rees as a person with significant control on 9 September 2020
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16 Sep 2020 |
PSC07 |
Cessation of Philip Stephen Clipsham as a person with significant control on 9 September 2020
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16 Sep 2020 |
PSC02 |
Notification of The Oakgroup (Uk) Limited as a person with significant control on 9 September 2020
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09 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2020
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08 Sep 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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