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OAKAPPLE ONE PLC

Company number 08578688

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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)
05 Jul 2017	PSC01	Notification of Philip John Taylor as a person with significant control on 6 April 2016	View PDF Notification of Philip John Taylor as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Feb 2017	AA	Full accounts made up to 31 July 2016	View PDF Full accounts made up to 31 July 2016 - link opens in a new window - 17 pages (17 pages)
14 Jul 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 50,000	View PDF Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 50,000 - link opens in a new window - 7 pages (7 pages)
08 Feb 2016	AA	Full accounts made up to 31 July 2015	View PDF Full accounts made up to 31 July 2015 - link opens in a new window - 21 pages (21 pages)
24 Jun 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 50,000	View PDF Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
07 Jan 2015	AA	Full accounts made up to 31 July 2014	View PDF Full accounts made up to 31 July 2014 - link opens in a new window - 18 pages (18 pages)
17 Dec 2014	AP01	Appointment of Mr David Howard Marsh as a director on 3 November 2014	View PDF Appointment of Mr David Howard Marsh as a director on 3 November 2014 - link opens in a new window - 2 pages (2 pages)
09 Oct 2014	AA01	Previous accounting period extended from 30 June 2014 to 31 July 2014	View PDF Previous accounting period extended from 30 June 2014 to 31 July 2014 - link opens in a new window - 1 page (1 page)
23 Jun 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 50,000	View PDF Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
26 Sep 2013	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
26 Sep 2013	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
27 Jun 2013	CERTNM	Company name changed sunconcept one PLC\certificate issued on 27/06/13 RES15 ‐ Change company name resolution on 2013-06-25 NM01 ‐ Change of name by resolution	View PDF Company name changed sunconcept one PLC\certificate issued on 27/06/13 RES15 ‐ Change company name resolution on 2013-06-25 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
20 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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