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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)
12 Jul 2016 AP01 Appointment of Zachary Jarvis as a director on 28 June 2016
11 Jul 2016 TM01 Termination of appointment of James Southon as a director on 7 April 2016
09 Mar 2016 AP01 Appointment of James Southon as a director on 10 February 2016
09 Mar 2016 AP01 Appointment of Jonathan Clayton as a director on 10 February 2016
25 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivision 04/02/2016
25 Feb 2016 MA Memorandum and Articles of Association
25 Feb 2016 SH08 Change of share class name or designation
09 Feb 2016 AD01 Registered office address changed from 58 Ryeland Street Whitecross Hereford Herefordshire HR4 0LB to 1 Callaghan Square Cardiff CF10 5BT on 9 February 2016
09 Feb 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Change ro and co act on change 27/01/2016
06 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
30 Jul 2015 TM01 Termination of appointment of Fiona Williams as a director on 30 July 2015
12 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 100
23 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
19 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 100
26 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
14 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
13 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
20 Jul 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
05 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
29 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
08 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)