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OAASIS GROUP LIMITED

Company number 07271834

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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)
14 Jun 2018 CS01 Confirmation statement made on 2 June 2018 with updates
06 Jun 2018 AP03 Appointment of Mr Alan Freeland as a secretary on 25 May 2018
06 Jun 2018 TM02 Termination of appointment of Ethel Victoria Speirs as a secretary on 25 May 2018
20 Mar 2018 CH03 Secretary's details changed for Ethel Victoria Speirs on 20 March 2018
20 Mar 2018 CH01 Director's details changed for Mr Steven Mclean on 20 March 2018
20 Mar 2018 CH01 Director's details changed for Mr Alan Freeland on 20 March 2018
20 Mar 2018 PSC05 Change of details for Dnow Uk Limited as a person with significant control on 20 March 2018
09 Feb 2018 TM01 Termination of appointment of Gary Michael Williams as a director on 2 February 2018
23 Dec 2017 AA Full accounts made up to 31 December 2016
14 Dec 2017 AP01 Appointment of Mr Steven Mclean as a director on 12 December 2017
14 Dec 2017 AP01 Appointment of Mr Alan Freeland as a director on 12 December 2017
25 Oct 2017 CH01 Director's details changed for Mr Gary Michael Williams on 6 September 2017
04 Oct 2017 TM01 Termination of appointment of David Wyness Napier as a director on 1 October 2017
08 Sep 2017 CH01 Director's details changed for Mr Gary Michael Williams on 6 September 2017
08 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
07 Mar 2017 AA Full accounts made up to 31 December 2015
13 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 30
29 Apr 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 June 2015
04 Apr 2016 AUD Auditor's resignation
16 Sep 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 30
  • ANNOTATION Clarification a second filed AR01 was registered on 29/04/16.
27 Aug 2015 RP04 Second filing of AP03 previously delivered to Companies House
  • ANNOTATION Clarification second filed AP03 for ethel speirs
02 Jul 2015 AP03 Appointment of Ethel Victoria Spiers as a secretary on 25 June 2015
  • ANNOTATION Clarification a second filed AP03 was registered on 27/08/2015
05 Jun 2015 AP01 Appointment of Mr Gary Michael Williams as a director on 4 June 2015
05 Jun 2015 TM01 Termination of appointment of Michael Thomas Haverty as a director on 4 June 2015
04 Mar 2015 AA01 Current accounting period extended from 30 September 2015 to 31 December 2015