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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)
01 Oct 2019 MR01 Registration of charge 072772720001, created on 20 September 2019
16 Jul 2019 CS01 Confirmation statement made on 8 June 2019 with updates
12 Jul 2019 SH01 Statement of capital following an allotment of shares on 14 March 2019
  • GBP 9,237.3
12 Jul 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Apr 2019 AA Group of companies' accounts made up to 30 June 2018
12 Mar 2019 SH01 Statement of capital following an allotment of shares on 2 February 2019
  • GBP 9,062.3
12 Mar 2019 SH01 Statement of capital following an allotment of shares on 18 January 2019
  • GBP 9,037.3
12 Mar 2019 SH01 Statement of capital following an allotment of shares on 19 December 2018
  • GBP 8,987.3
12 Mar 2019 SH01 Statement of capital following an allotment of shares on 29 November 2018
  • GBP 8,937.3
12 Mar 2019 SH01 Statement of capital following an allotment of shares on 5 November 2018
  • GBP 8,887.3
12 Mar 2019 SH01 Statement of capital following an allotment of shares on 18 October 2018
  • GBP 8,837.3
06 Mar 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 September 2018
  • GBP 8,787.30
11 Feb 2019 SH01 Statement of capital following an allotment of shares on 20 September 2018
  • GBP 8,887.3
  • ANNOTATION Clarification a second filed SH01 was registered on 06/03/2019.
16 Oct 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Oct 2018 SH01 Statement of capital following an allotment of shares on 31 July 2018
  • GBP 8,762.3
25 Jul 2018 CS01 Confirmation statement made on 8 June 2018 with updates
23 Jul 2018 SH01 Statement of capital following an allotment of shares on 20 July 2018
  • GBP 8,526.7
23 Jul 2018 SH01 Statement of capital following an allotment of shares on 6 July 2018
  • GBP 8,501.7
23 Jul 2018 SH01 Statement of capital following an allotment of shares on 15 June 2018
  • GBP 8,451.7
23 Jul 2018 SH01 Statement of capital following an allotment of shares on 2 May 2018
  • GBP 8,401.7
31 May 2018 AP01 Appointment of Mr John Emanuel Donnell Howard as a director on 24 April 2018
30 May 2018 TM01 Termination of appointment of Zachary Jarvis as a director on 24 April 2018
30 May 2018 AP01 Appointment of Roger Vincent Lovering as a director on 2 March 2018
10 May 2018 CH01 Director's details changed for Mr Phillip Mark Williams on 9 February 2016