Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Nov 2024 |
CH04 |
Secretary's details changed for Oasis Capital Group Ltd on 15 November 2024
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21 Aug 2024 |
TM01 |
Termination of appointment of Jacobus Gideon Nel as a director on 20 August 2024
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21 Aug 2024 |
AP01 |
Appointment of Mr Stephen William Harragan as a director on 20 August 2024
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21 Aug 2024 |
AP01 |
Appointment of Mr Andrew George Alan Cottrill as a director on 20 August 2024
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14 Aug 2024 |
AD01 |
Registered office address changed from 63-66 Hatton Garden 5th Floor London EC1N 8LE England to 60 High Street, Wimbledon, London SW19 5EE on 14 August 2024
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13 Aug 2024 |
PSC04 |
Change of details for Mr Martin Nicholls as a person with significant control on 1 August 2024
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13 May 2024 |
TM01 |
Termination of appointment of Svetlana Nicholls as a director on 30 April 2024
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13 May 2024 |
TM01 |
Termination of appointment of Martin Nicholls as a director on 30 April 2024
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20 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with updates
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06 Dec 2023 |
AA01 |
Previous accounting period extended from 31 March 2023 to 30 September 2023
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29 Mar 2023 |
AD01 |
Registered office address changed from 63-66 Hatton Garden London EC1N 8LE England to 63-66 Hatton Garden 5th Floor London EC1N 8LE on 29 March 2023
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29 Mar 2023 |
AD01 |
Registered office address changed from 63-66 Hatton Garden Fifth Floor London EC1N 8LE England to 63-66 Hatton Garden 5th Floor London EC1N 8LE on 29 March 2023
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29 Mar 2023 |
AD01 |
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT United Kingdom to 63-66 Hatton Garden Fifth Floor London EC1N 8LE on 29 March 2023
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10 Mar 2023 |
TM01 |
Termination of appointment of Martin Nicholls as a director on 1 March 2023
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10 Mar 2023 |
AP01 |
Appointment of Mr Martin Nicholls as a director on 1 March 2023
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10 Mar 2023 |
AP01 |
Appointment of Mr Martin Nicholls as a director on 1 March 2023
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10 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with updates
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09 Jan 2023 |
TM01 |
Termination of appointment of Graham Roger Smith as a director on 1 January 2023
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11 Dec 2022 |
AD01 |
Registered office address changed from 85 85 Great Portland Street First Floor London London,City of W1W 7LT United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 11 December 2022
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11 Dec 2022 |
AD01 |
Registered office address changed from 85 Great Portland Street London W1W 7LT United Kingdom to 85 85 Great Portland Street First Floor London London,City of W1W 7LT on 11 December 2022
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18 Nov 2022 |
AP01 |
Appointment of Mr Graham Jon Farrow as a director on 18 November 2022
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17 Nov 2022 |
AD01 |
Registered office address changed from 15 Belgrave Square London SW1X 8PS England to 85 Great Portland Street London W1W 7LT on 17 November 2022
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14 Nov 2022 |
CERTNM |
Company name changed volopa capital LIMITED\certificate issued on 14/11/22
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RES15 ‐
Change company name resolution on 2022-10-26
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14 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2022-10-26
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14 Nov 2022 |
CONNOT |
Change of name notice
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