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OASIS WINE SHOP LIMITED

Company number 08744028

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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)
26 May 2024 CS01 Confirmation statement made on 26 May 2024 with no updates
30 Apr 2024 AA Micro company accounts made up to 30 April 2023
09 Mar 2024 CS01 Confirmation statement made on 26 May 2023 with no updates
30 Apr 2023 AA Micro company accounts made up to 30 April 2022
27 Feb 2023 CS01 Confirmation statement made on 27 February 2023 with updates
24 Jan 2023 CS01 Confirmation statement made on 2 December 2022 with updates
27 Apr 2022 AA Micro company accounts made up to 30 April 2021
08 Apr 2022 AP01 Appointment of Mr Neil Davis as a director on 6 April 2022
17 Mar 2022 MA Memorandum and Articles of Association
17 Mar 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 04/03/2022
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jan 2022 CS01 Confirmation statement made on 24 January 2022 with updates
11 Nov 2021 AP01 Appointment of Mr Benjamin Keiran Jaquemet-Cocks as a director on 11 November 2021
08 Sep 2021 MA Memorandum and Articles of Association
08 Sep 2021 SH08 Change of share class name or designation
08 Sep 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Sep 2021 SH10 Particulars of variation of rights attached to shares
30 Aug 2021 SH01 Statement of capital following an allotment of shares on 30 August 2021
  • GBP 106
17 May 2021 CS01 Confirmation statement made on 17 May 2021 with updates
30 Apr 2021 AA Micro company accounts made up to 30 April 2020
22 Oct 2020 CS01 Confirmation statement made on 22 October 2020 with no updates
31 Jan 2020 AA Micro company accounts made up to 30 April 2019
24 Oct 2019 CS01 Confirmation statement made on 22 October 2019 with no updates
11 Nov 2018 CS01 Confirmation statement made on 22 October 2018 with no updates
28 Oct 2018 AA Micro company accounts made up to 30 April 2018
31 Oct 2017 CS01 Confirmation statement made on 22 October 2017 with no updates