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OODLE FINANCIAL SERVICES LIMITED

Company number 07277272

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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)
29 Dec 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Dec 2022 AP01 Appointment of Gabriele Questa as a director on 14 December 2022
15 Dec 2022 TM01 Termination of appointment of John Emanuel Donnell Howard as a director on 5 December 2022
15 Dec 2022 AP01 Appointment of Kristin Kelly Gilbert as a director on 5 December 2022
06 Oct 2022 MR01 Registration of charge 072772720006, created on 20 September 2022
22 Aug 2022 AP01 Appointment of Mr Richard Colin Gaskin as a director on 19 August 2022
15 Jul 2022 CS01 Confirmation statement made on 8 June 2022 with updates
14 Apr 2022 MR01 Registration of charge 072772720005, created on 7 April 2022
18 Feb 2022 AA Group of companies' accounts made up to 30 June 2021
12 Jan 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 December 2021
  • GBP 27,762.30
05 Jan 2022 SH08 Change of share class name or designation
05 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2022 MA Memorandum and Articles of Association
05 Jan 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Consolidation 13/12/2021
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Jan 2022 SH02 Consolidation of shares on 13 December 2021
04 Jan 2022 SH02 Statement of capital on 13 December 2021
  • GBP 27,762.30
24 Dec 2021 SH08 Change of share class name or designation
23 Dec 2021 SH01 Statement of capital following an allotment of shares on 13 December 2021
  • GBP 36,071.9
23 Dec 2021 SH01 Statement of capital following an allotment of shares on 13 December 2021
  • GBP 27,762.3
  • ANNOTATION Clarification a second filed SH01 was registered on 12/01/2022
22 Dec 2021 SH02 Sub-division of shares on 18 October 2021
15 Nov 2021 MA Memorandum and Articles of Association
15 Nov 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivided 15/10/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Nov 2021 AP01 Appointment of Ms Nancy Cruickshank as a director on 18 October 2021
12 Nov 2021 AP01 Appointment of Mr. Varun Khanna as a director on 18 October 2021
12 Nov 2021 AP01 Appointment of Mr Luke Anton Wiseman as a director on 18 October 2021