Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Nov 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with no updates
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22 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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11 May 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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09 Dec 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with updates
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09 Dec 2022 |
PSC05 |
Change of details for The Oakgroup (Uk) Limited as a person with significant control on 7 April 2022
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13 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Apr 2022 |
MR01 |
Registration of charge 087864680002, created on 6 April 2022
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01 Apr 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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17 Feb 2022 |
SH08 |
Change of share class name or designation
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14 Feb 2022 |
SH10 |
Particulars of variation of rights attached to shares
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11 Feb 2022 |
MA |
Memorandum and Articles of Association
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11 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Feb 2022 |
PSC02 |
Notification of The Oakgroup (Uk) Limited as a person with significant control on 27 January 2022
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03 Feb 2022 |
PSC07 |
Cessation of Marc Farr as a person with significant control on 27 January 2022
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03 Feb 2022 |
AD01 |
Registered office address changed from Room 171015, Management Offices William Harvey Hospital Kennington Road, Willesborough Ashford Kent TN24 0LZ England to 2 Stone Buildings London WC2A 3th on 3 February 2022
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03 Feb 2022 |
PSC07 |
Cessation of East Kent Hospitals University Nhs Foundation Trust as a person with significant control on 27 January 2022
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03 Feb 2022 |
AP01 |
Appointment of Mr Brian Leonard Goffenberg as a director on 27 January 2022
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03 Feb 2022 |
AP01 |
Appointment of Mr Daniel Paul Matlow as a director on 27 January 2022
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03 Feb 2022 |
TM01 |
Termination of appointment of Scott Robert Parker as a director on 27 January 2022
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03 Feb 2022 |
TM01 |
Termination of appointment of Simon Richard Marshall as a director on 27 January 2022
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03 Feb 2022 |
TM01 |
Termination of appointment of Philip William Cave as a director on 27 January 2022
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03 Feb 2022 |
TM01 |
Termination of appointment of Marc James William Winchester Farr as a director on 27 January 2022
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03 Feb 2022 |
TM01 |
Termination of appointment of Jake Arnold-Forster as a director on 27 January 2022
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