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OASIS AND WAREHOUSE LIMITED

Company number 07410874

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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)
06 Oct 2015	MR01	Registration of charge 074108740006, created on 2 October 2015	View PDF Registration of charge 074108740006, created on 2 October 2015 - link opens in a new window - 115 pages (115 pages)
01 Oct 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Oct 2015	SH19	Statement of capital on 1 October 2015 GBP 79,887,568	View PDF Statement of capital on 1 October 2015 GBP 79,887,568 - link opens in a new window - 4 pages (4 pages)
01 Oct 2015	CAP-SS	Solvency Statement dated 01/10/15	View PDF Solvency Statement dated 01/10/15 - link opens in a new window - 1 page (1 page)
01 Oct 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
28 Sep 2015	SH01	Statement of capital following an allotment of shares on 11 September 2015 GBP 99,859,460.00	View PDF Statement of capital following an allotment of shares on 11 September 2015 GBP 99,859,460.00 - link opens in a new window - 4 pages (4 pages)
02 Feb 2015	AA	Group of companies' accounts made up to 3 March 2014	View PDF Group of companies' accounts made up to 3 March 2014 - link opens in a new window - 28 pages (28 pages)
19 Jan 2015	SH01	Statement of capital following an allotment of shares on 16 December 2014 GBP 99,859,458	View PDF Statement of capital following an allotment of shares on 16 December 2014 GBP 99,859,458 - link opens in a new window - 4 pages (4 pages)
11 Nov 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 99,859,458	View PDF Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 99,859,458 - link opens in a new window - 4 pages (4 pages)
29 Oct 2014	AP01	Appointment of Elizabeth Evans as a director on 27 October 2014	View PDF Appointment of Elizabeth Evans as a director on 27 October 2014 - link opens in a new window - 2 pages (2 pages)
29 Oct 2014	AP01	Appointment of Sanam Soufipour as a director on 27 October 2014	View PDF Appointment of Sanam Soufipour as a director on 27 October 2014 - link opens in a new window - 2 pages (2 pages)
29 Oct 2014	TM01	Termination of appointment of Mike Shearwood as a director on 27 October 2014	View PDF Termination of appointment of Mike Shearwood as a director on 27 October 2014 - link opens in a new window - 1 page (1 page)
21 May 2014	TM01	Termination of appointment of Derek Lovelock as a director	View PDF Termination of appointment of Derek Lovelock as a director - link opens in a new window - 1 page (1 page)
21 May 2014	TM01	Termination of appointment of Richard Glanville as a director	View PDF Termination of appointment of Richard Glanville as a director - link opens in a new window - 1 page (1 page)
19 Mar 2014	MR01	Registration of charge 074108740005	View PDF Registration of charge 074108740005 - link opens in a new window - 22 pages (22 pages)
10 Mar 2014	SH01	Statement of capital following an allotment of shares on 3 March 2014 GBP 99,859,458	View PDF Statement of capital following an allotment of shares on 3 March 2014 GBP 99,859,458 - link opens in a new window - 4 pages (4 pages)
13 Jan 2014	AA	Full accounts made up to 2 March 2013	View PDF Full accounts made up to 2 March 2013 - link opens in a new window - 14 pages (14 pages)
01 Nov 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders	View PDF Annual return made up to 18 October 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Apr 2013	CERTNM	Company name changed aurora central services LIMITED\certificate issued on 30/04/13 RES15 ‐ Change company name resolution on 2013-04-29	View PDF Company name changed aurora central services LIMITED\certificate issued on 30/04/13 RES15 ‐ Change company name resolution on 2013-04-29 - link opens in a new window - 2 pages (2 pages)
30 Apr 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Mar 2013	TM01	Termination of appointment of Margaret Lustman as a director	View PDF Termination of appointment of Margaret Lustman as a director - link opens in a new window - 2 pages (2 pages)
18 Dec 2012	AA	Full accounts made up to 25 February 2012	View PDF Full accounts made up to 25 February 2012 - link opens in a new window - 14 pages (14 pages)
02 Nov 2012	AR01	Annual return made up to 18 October 2012 with full list of shareholders	View PDF Annual return made up to 18 October 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Jul 2012	AA	Accounts for a dormant company made up to 27 February 2011	View PDF Accounts for a dormant company made up to 27 February 2011 - link opens in a new window - 7 pages (7 pages)
13 Jul 2012	AA01	Current accounting period shortened from 28 February 2012 to 28 February 2011	View PDF Current accounting period shortened from 28 February 2012 to 28 February 2011 - link opens in a new window - 3 pages (3 pages)

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OASIS AND WAREHOUSE LIMITED

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