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OIA (UK) HOLDING LIMITED

Company number 08679323

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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)
14 Apr 2015	AP04	Appointment of Gravitas Company Secretarial Services Limited as a secretary on 14 April 2015	View PDF Appointment of Gravitas Company Secretarial Services Limited as a secretary on 14 April 2015 - link opens in a new window - 2 pages (2 pages)
14 Apr 2015	TM02	Termination of appointment of Citco Management (Uk) Limited as a secretary on 14 April 2015	View PDF Termination of appointment of Citco Management (Uk) Limited as a secretary on 14 April 2015 - link opens in a new window - 1 page (1 page)
14 Apr 2015	AD01	Registered office address changed from 7 Albemarle Street London W1S 4HQ to Wheat Wharf 27a Shad Thames London SE1 2XZ on 14 April 2015	View PDF Registered office address changed from 7 Albemarle Street London W1S 4HQ to Wheat Wharf 27a Shad Thames London SE1 2XZ on 14 April 2015 - link opens in a new window - 1 page (1 page)
11 Sep 2014	AR01	Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 7,423,009	View PDF Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 7,423,009 - link opens in a new window - 7 pages (7 pages)
09 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
07 Oct 2013	AP01	Appointment of Terence Roy Walpole as a director	View PDF Appointment of Terence Roy Walpole as a director - link opens in a new window - 3 pages (3 pages)
07 Oct 2013	AP01	Appointment of David John Ower as a director	View PDF Appointment of David John Ower as a director - link opens in a new window - 3 pages (3 pages)
07 Oct 2013	AP01	Appointment of Timothy Donald Sether as a director	View PDF Appointment of Timothy Donald Sether as a director - link opens in a new window - 3 pages (3 pages)
01 Oct 2013	SH01	Statement of capital following an allotment of shares on 17 September 2013 GBP 7,423,009	View PDF Statement of capital following an allotment of shares on 17 September 2013 GBP 7,423,009 - link opens in a new window - 3 pages (3 pages)
05 Sep 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 44 pages (44 pages)

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