OAKFIELD WEALTH HOLDINGS LIMITED

Company number 07087812

Date	Type	Description	View / Download
13 Dec 2018	PSC09	Withdrawal of a person with significant control statement on 13 December 2018	(2 pages)
12 Dec 2018	TM01	Termination of appointment of Andrew Charles Copping as a director on 4 December 2018	(1 page)
12 Dec 2018	TM01	Termination of appointment of Heather Ruth Cunningham as a director on 4 December 2018	(1 page)
12 Dec 2018	TM01	Termination of appointment of Richard Matthew Evans as a director on 4 December 2018	(1 page)
12 Dec 2018	TM01	Termination of appointment of Susan Catherine Farrington as a director on 4 December 2018	(1 page)
12 Dec 2018	TM01	Termination of appointment of Christopher Arthur Wrighton as a director on 4 December 2018	(1 page)
12 Dec 2018	AP01	Appointment of Mr Gavin Paul Chapman as a director on 4 December 2018	(2 pages)
12 Dec 2018	AP01	Appointment of Mr Stephen Kavanagh as a director on 4 December 2018	(2 pages)
12 Dec 2018	AD01	Registered office address changed from 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD England to 60 New Broad Street London EC2M 1JJ on 12 December 2018	(1 page)
06 Dec 2018	SH03	Purchase of own shares.	(3 pages)
27 Sep 2018	AA	Total exemption full accounts made up to 30 April 2018	(8 pages) Download iXBRL
14 Jun 2018	CS01	Confirmation statement made on 5 June 2018 with updates	(6 pages)
19 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	(7 pages) Download iXBRL
08 Jan 2018	AD01	Registered office address changed from Holland House 1-5 Oakfield Sale Cheshire M33 6TT to 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD on 8 January 2018	(1 page)
28 Aug 2017	TM01	Termination of appointment of Anthony John Lane as a director on 18 August 2017	(1 page)
18 Aug 2017	TM02	Termination of appointment of Adele Christine Lane as a secretary on 18 August 2017	(1 page)
05 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	(7 pages)
17 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	(9 pages) Download iXBRL
25 Nov 2016	CS01	Confirmation statement made on 22 November 2016 with updates	(5 pages)
15 Aug 2016	SH08	Change of share class name or designation	(2 pages)
12 Aug 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Dividend may be declared on class a to f ordinary shares 02/08/2016 RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
12 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-12	(3 pages)
27 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	(9 pages) Download iXBRL
26 Nov 2015	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 108	(9 pages)
26 Nov 2015	CH01	Director's details changed for Susan Catherine Farrington on 24 April 2015	(2 pages)