OASIS HEALTHCARE MIDCO 1 LIMITED

Company number 08405786

Date	Type	Description	View / Download
18 Nov 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16	(1 page)
04 Aug 2016	AD03	Register(s) moved to registered inspection location C/O Quayseco Ltd One Glass Wharf Bristol BS2 0ZX	(1 page)
24 Feb 2016	AR01	Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 2	(7 pages)
27 Nov 2015	AA	Full accounts made up to 31 March 2015	(16 pages)
30 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15	(56 pages)
30 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/15	(3 pages)
30 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/15	(1 page)
24 Feb 2015	AR01	Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 2	(7 pages)
05 Sep 2014	AA	Full accounts made up to 31 March 2014	(17 pages)
25 Feb 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 2	(7 pages)
09 Dec 2013	AD03	Register(s) moved to registered inspection location	(1 page)
09 Dec 2013	AD02	Register inspection address has been changed	(1 page)
02 Dec 2013	AP01	Appointment of Mr Jordi Gonzalez as a director	(2 pages)
29 Nov 2013	AA01	Current accounting period extended from 28 February 2014 to 31 March 2014	(1 page)
23 Aug 2013	AP04	Appointment of Oasis Healthcare Ltd as a secretary	(2 pages)
23 Aug 2013	TM02	Termination of appointment of Duke Street Capital Oasis Holdings Ltd as a secretary	(1 page)
05 Aug 2013	AP04	Appointment of Duke Street Capital Oasis Holdings Ltd as a secretary	(2 pages)
05 Aug 2013	AP01	Appointment of Dr Julian Francis Perry as a director	(2 pages)
25 Jun 2013	CERTNM	Company name changed aztec midco 1 LIMITED\certificate issued on 25/06/13 CONNOT ‐	(3 pages)
05 Jun 2013	SH01	Statement of capital following an allotment of shares on 7 May 2013 GBP 2.00	(4 pages)
28 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
22 May 2013	AD01	Registered office address changed from 30 Warwick Street London W1B 5AL United Kingdom on 22 May 2013	(1 page)
21 May 2013	TM01	Termination of appointment of Jamie Wyatt as a director	(1 page)
21 May 2013	TM01	Termination of appointment of Benoit Alteirac as a director	(1 page)
10 May 2013	AP01	Appointment of Mr David Jon Leatherbarrow as a director	(2 pages)