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)
|
|
22 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
19 Jun 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with no updates
|
|
|
29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
27 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
|
|
|
27 Jun 2023 |
PSC05 |
Change of details for The Oakgroup (Uk) Limited as a person with significant control on 7 April 2022
|
|
|
28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
14 Jul 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with updates
|
|
|
13 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
06 Oct 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
|
|
|
27 Aug 2021 |
MR01 |
Registration of charge 072579170001, created on 26 August 2021
|
|
|
27 Jul 2021 |
SH08 |
Change of share class name or designation
|
|
|
26 Jul 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
26 Jul 2021 |
MA |
Memorandum and Articles of Association
|
|
|
26 Jul 2021 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
12 Jul 2021 |
PSC07 |
Cessation of Andrew Charles Mcgrath as a person with significant control on 2 July 2021
|
|
|
12 Jul 2021 |
PSC02 |
Notification of The Oakgroup (Uk) Limited as a person with significant control on 2 July 2021
|
|
|
06 Jul 2021 |
TM01 |
Termination of appointment of Andrew Charles Mcgrath as a director on 2 July 2021
|
|
|
06 Jul 2021 |
TM01 |
Termination of appointment of Joanna Rachel Cubbon as a director on 2 July 2021
|
|
|
06 Jul 2021 |
TM01 |
Termination of appointment of Lyndsey Heather Mcgrath as a director on 2 July 2021
|
|
|
06 Jul 2021 |
AP01 |
Appointment of Daniel Paul Matlow as a director on 2 July 2021
|
|
|
06 Jul 2021 |
AP01 |
Appointment of Brian Leonard Goffenberg as a director on 2 July 2021
|
|
|
06 Jul 2021 |
AD01 |
Registered office address changed from 10 Manor Park Banbury Oxfordshire OX16 3TB England to 2 Stone Buildings Lincoln's Inn London WC2A 3th on 6 July 2021
|
|
|
05 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 July 2021
|
|
|
02 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
02 Jul 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with updates
|
|