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OAK ROOM EIS LIMITED

Company number 08794556

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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)
15 Jun 2015	SH01	Statement of capital following an allotment of shares on 19 January 2015 GBP 367,856.698	View PDF Statement of capital following an allotment of shares on 19 January 2015 GBP 367,856.698 - link opens in a new window - 3 pages (3 pages)
21 May 2015	SH01	Statement of capital following an allotment of shares on 19 January 2015 GBP 367,857	View PDF Statement of capital following an allotment of shares on 19 January 2015 GBP 367,857 - link opens in a new window - 4 pages (4 pages)
05 Jan 2015	CERTNM	Company name changed chelsea wine co LTD\certificate issued on 05/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-05	View PDF Company name changed chelsea wine co LTD\certificate issued on 05/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-05 - link opens in a new window - 3 pages (3 pages)
08 Dec 2014	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 1	View PDF Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 1 - link opens in a new window - 4 pages (4 pages)
14 Jul 2014	AP01	Appointment of Mr William Doughty as a director on 14 July 2014	View PDF Appointment of Mr William Doughty as a director on 14 July 2014 - link opens in a new window - 2 pages (2 pages)
14 Jul 2014	TM01	Termination of appointment of Gareth Davies as a director on 14 July 2014	View PDF Termination of appointment of Gareth Davies as a director on 14 July 2014 - link opens in a new window - 1 page (1 page)
10 Mar 2014	AP01	Appointment of Mr Ian Gethin as a director	View PDF Appointment of Mr Ian Gethin as a director - link opens in a new window - 2 pages (2 pages)
09 Feb 2014	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 9 February 2014	View PDF Registered office address changed from 145-157 St John Street London EC1V 4PW England on 9 February 2014 - link opens in a new window - 1 page (1 page)
28 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-11-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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