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OAKWOOD MEDIA HOLDCO LIMITED

Company number 08091877

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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)
23 Nov 2023 CS01 Confirmation statement made on 23 November 2023 with updates
23 Nov 2023 PSC04 Change of details for Mr Neil David Ashmore Sims as a person with significant control on 31 July 2023
17 Nov 2023 AA Total exemption full accounts made up to 31 July 2023
02 Oct 2023 MA Memorandum and Articles of Association
02 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Aug 2023 PSC07 Cessation of Phillip Wayne Marshall as a person with significant control on 31 July 2023
22 Aug 2023 TM01 Termination of appointment of Phillip Wayne Marshall as a director on 31 July 2023
18 Aug 2023 TM02 Termination of appointment of Phillip Wayne Marshall as a secretary on 31 July 2023
16 Aug 2023 SH06 Cancellation of shares. Statement of capital on 31 July 2023
  • GBP 1,103.47
16 Aug 2023 SH19 Statement of capital on 16 August 2023
  • GBP 1,103.47
16 Aug 2023 SH20 Statement by Directors
16 Aug 2023 CAP-SS Solvency Statement dated 31/07/23
16 Aug 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Aug 2023 SH10 Particulars of variation of rights attached to shares
16 Aug 2023 SH08 Change of share class name or designation
16 Aug 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Aug 2023 SH19 Statement of capital on 16 August 2023
  • GBP 2,206.94
16 Aug 2023 CAP-SS Solvency Statement dated 31/07/23
16 Aug 2023 SH20 Statement by Directors
16 Aug 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Aug 2023 SH10 Particulars of variation of rights attached to shares
16 Aug 2023 SH08 Change of share class name or designation
16 Aug 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Aug 2023 AA01 Previous accounting period extended from 30 April 2023 to 31 July 2023
02 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with updates