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OAKGRANGE LIMITED

Company number 08534194

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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)
09 Jun 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Jun 2016 SH01 Statement of capital following an allotment of shares on 25 July 2013
  • GBP 440,001
28 Feb 2016 AA Micro company accounts made up to 31 May 2015
11 Jun 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 88
  • ANNOTATION Clarification a second filed AR01 was registered on 04/10/2016
16 Feb 2015 AA Micro company accounts made up to 31 May 2014
01 Jul 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 88
  • ANNOTATION Clarification a replacement AR01 was registered on 04/10/2016
01 Jul 2014 CH01 Director's details changed for Mr Simon James Jarman on 16 May 2014
01 Jul 2014 CH01 Director's details changed for Mr Philip Elgar on 16 May 2014
01 Jul 2014 CH01 Director's details changed for Mrs Inga Danuta Brand on 16 May 2014
01 Jul 2014 CH01 Director's details changed for Dr Shelley Chopra on 16 May 2014
19 May 2014 AD01 Registered office address changed from , 1a Green Close, Brookmans Park, Hertfordshire, AL9 7st, England on 19 May 2014
27 Jun 2013 AD01 Registered office address changed from , 1a Green Close, Brookmans Park, Herts, AL9 7st on 27 June 2013
27 Jun 2013 AP01 Appointment of Inga Danuta Brand as a director
27 Jun 2013 AD01 Registered office address changed from , Ivydene School Road, Blaxhall, Woodbridge, Suffolk, IP12 2DZ, England on 27 June 2013
27 Jun 2013 AP01 Appointment of Simon James Jarman as a director
27 Jun 2013 AP01 Appointment of Dr Shelley Chopra as a director
27 Jun 2013 AP01 Appointment of Philip Elgar as a director
27 Jun 2013 TM01 Termination of appointment of Barry Warmisham as a director
27 Jun 2013 TM01 Termination of appointment of Barry Warmisham as a director
27 Jun 2013 AP01 Appointment of Mr Philip Elgar as a director
27 Jun 2013 AP01 Appointment of Dr Shelley Chopra as a director
27 Jun 2013 AP01 Appointment of Mrs Inga Danuta Brand as a director
27 Jun 2013 AP01 Appointment of Mr Simon James Jarman as a director
05 Jun 2013 AD01 Registered office address changed from , 20 Station Road, Radyr, Cardiff, CF15 8AA, United Kingdom on 5 June 2013
17 May 2013 NEWINC Incorporation