OAKSIX HOLDINGS LIMITED

Company number 07428221

Date	Type	Description	View / Download
26 Apr 2018	AD01	Registered office address changed from 3rd Floor 39 Sloane Street London SW1X 9LP United Kingdom to 35 Great St. Helen's London EC3A 6AP on 26 April 2018	(1 page)
09 Apr 2018	TM01	Termination of appointment of Arthur Michael Robert Jennings as a director on 3 April 2018	(1 page)
09 Apr 2018	TM01	Termination of appointment of Daniel Anthony Smith as a director on 3 April 2018	(1 page)
05 Apr 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-04-05	(2 pages)
05 Apr 2018	CONNOT	Change of name notice	(2 pages)
02 Feb 2018	AP01	Appointment of Mr Benjamin George Anker David as a director on 1 February 2018	(2 pages)
02 Feb 2018	TM01	Termination of appointment of Christopher Graham Whitehouse as a director on 1 February 2018	(1 page)
28 Dec 2017	AA	Full accounts made up to 31 March 2017	(22 pages)
22 Dec 2017	MR01	Registration of charge 074282210001, created on 22 December 2017	(37 pages)
04 Dec 2017	CS01	Confirmation statement made on 4 December 2017 with no updates	(3 pages)
10 Nov 2017	AP01	Appointment of Mr Arthur Michael Robert Jennings as a director on 2 November 2017	(2 pages)
03 Nov 2017	CS01	Confirmation statement made on 3 November 2017 with updates	(4 pages)
03 Apr 2017	TM01	Termination of appointment of Colin George Sanders as a director on 31 March 2017	(1 page)
15 Dec 2016	AA	Full accounts made up to 31 March 2016	(22 pages)
21 Nov 2016	CS01	Confirmation statement made on 3 November 2016 with updates	(5 pages)
30 Jun 2016	AD01	Registered office address changed from 23 Hanover 23 Hanover Square London W1S 1JB England to 3rd Floor 39 Sloane Street London SW1X 9LP on 30 June 2016	(1 page)
11 May 2016	AP04	Appointment of Cosign Limited as a secretary on 21 January 2016	(2 pages)
11 May 2016	AD01	Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ to 23 Hanover 23 Hanover Square London W1S 1JB on 11 May 2016	(1 page)
26 Apr 2016	CH01	Director's details changed for Mr Julian Graham Wilson on 20 April 2016	(2 pages)
26 Apr 2016	CH01	Director's details changed for Mr Colin George Sanders on 20 April 2016	(2 pages)
22 Feb 2016	CERTNM	Company name changed omni capital partners LIMITED\certificate issued on 22/02/16 RES15 ‐ Change company name resolution on 2016-02-17	(2 pages)
22 Feb 2016	CONNOT	Change of name notice	(2 pages)
11 Dec 2015	AR01	Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 3,100,000	(6 pages)
11 Dec 2015	CH01	Director's details changed for Mr Julian Graham Wilson on 3 November 2015	(2 pages)
04 Dec 2015	AA	Full accounts made up to 31 March 2015	(17 pages)