OAKSIX HOLDINGS LIMITED

Company number 07428221

Date	Type	Description	View / Download
09 Nov 2015	CH01	Director's details changed for Mr Daniel Anthony Smith on 20 April 2015	(2 pages)
09 Nov 2015	CH01	Director's details changed for Mr Colin George Sanders on 20 April 2015	(2 pages)
20 Oct 2015	AUD	Auditor's resignation	(1 page)
29 Jun 2015	TM01	Termination of appointment of Steven Miles Smith as a director on 18 June 2015	(1 page)
08 May 2015	AP01	Appointment of Mr Christopher Graham Whitehouse as a director on 8 May 2015	(2 pages)
08 May 2015	AP01	Appointment of Mr Julian Graham Wilson as a director on 8 May 2015	(2 pages)
08 May 2015	TM01	Termination of appointment of Tim Dean as a director on 8 May 2015	(1 page)
31 Mar 2015	AP01	Appointment of Tim Dean as a director on 13 March 2015	(2 pages)
20 Mar 2015	AD01	Registered office address changed from Thames House Portsmouth Road Esher KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 20 March 2015	(1 page)
13 Mar 2015	TM01	Termination of appointment of Edward Foster Parsons as a director on 26 February 2015	(1 page)
12 Feb 2015	AP01	Appointment of Mr Daniel Anthony Smith as a director on 1 January 2015	(2 pages)
26 Jan 2015	CH01	Director's details changed for Mr Edward Foster Parsons on 19 January 2015	(2 pages)
03 Nov 2014	AR01	Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 3,100,000	(5 pages)
24 Sep 2014	AA	Full accounts made up to 31 March 2014	(17 pages)
27 Jun 2014	AA01	Previous accounting period shortened from 30 June 2014 to 31 March 2014	(1 page)
01 Apr 2014	AA	Full accounts made up to 30 June 2013	(13 pages)
20 Feb 2014	AA01	Previous accounting period shortened from 31 December 2013 to 30 June 2013	(1 page)
09 Jan 2014	AA01	Previous accounting period extended from 30 June 2013 to 31 December 2013	(1 page)
08 Jan 2014	SH01	Statement of capital following an allotment of shares on 17 December 2013 GBP 3,100,000	(4 pages)
08 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
23 Dec 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION This document is a Second Filing of the AP01 registered on 24/11/2010 for Steven Miles Smith	(5 pages)
06 Nov 2013	AR01	Annual return made up to 3 November 2013 with full list of shareholders	(5 pages)
05 Apr 2013	AA	Full accounts made up to 30 June 2012	(13 pages)
16 Nov 2012	AR01	Annual return made up to 3 November 2012 with full list of shareholders	(5 pages)
04 Sep 2012	AP01	Appointment of Colin George Sanders as a director	(2 pages)