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OYSTER&PEARL 3 LIMITED

Company number 09002738

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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)
21 Apr 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 1	View PDF Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 1 - link opens in a new window - 8 pages (8 pages)
10 Apr 2015	AP01	Appointment of Joseph Patrick Jeffers as a director on 31 March 2015	View PDF Appointment of Joseph Patrick Jeffers as a director on 31 March 2015 - link opens in a new window - 2 pages (2 pages)
10 Apr 2015	TM01	Termination of appointment of Gary James Mccutcheon as a director on 31 March 2015	View PDF Termination of appointment of Gary James Mccutcheon as a director on 31 March 2015 - link opens in a new window - 1 page (1 page)
02 Dec 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	View PDF Current accounting period shortened from 31 March 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
29 Nov 2014	MR01	Registration of charge 090027380001, created on 18 November 2014	View PDF Registration of charge 090027380001, created on 18 November 2014 - link opens in a new window - 69 pages (69 pages)
25 Nov 2014	AD03	Register(s) moved to registered inspection location Russell House 1550 Parkway, Solent Business Park Whiteley Fareham Hampshire PO15 7AG	View PDF Register(s) moved to registered inspection location Russell House 1550 Parkway, Solent Business Park Whiteley Fareham Hampshire PO15 7AG - link opens in a new window - 1 page (1 page)
25 Nov 2014	AD02	Register inspection address has been changed to Russell House 1550 Parkway, Solent Business Park Whiteley Fareham Hampshire PO15 7AG	View PDF Register inspection address has been changed to Russell House 1550 Parkway, Solent Business Park Whiteley Fareham Hampshire PO15 7AG - link opens in a new window - 1 page (1 page)
09 Oct 2014	CERTNM	Company name changed oval (2275) LIMITED\certificate issued on 09/10/14 RES15 ‐ Change company name resolution on 2014-10-08	View PDF Company name changed oval (2275) LIMITED\certificate issued on 09/10/14 RES15 ‐ Change company name resolution on 2014-10-08 - link opens in a new window - 2 pages (2 pages)
09 Oct 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Sep 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for brendan wynne derek connelly	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for brendan wynne derek connelly - link opens in a new window - 5 pages (5 pages)
04 Aug 2014	AP01	Appointment of Mr Brendan Wynne Derek Connolly as a director on 21 July 2014 ANNOTATION Clarification a second filed AP01 was registered on 01/09/2014	View PDF Appointment of Mr Brendan Wynne Derek Connolly as a director on 21 July 2014 ANNOTATION Clarification a second filed AP01 was registered on 01/09/2014 - link opens in a new window - 3 pages (3 pages)
23 Jul 2014	AP01	Appointment of Gary James Mccutcheon as a director on 14 July 2014	View PDF Appointment of Gary James Mccutcheon as a director on 14 July 2014 - link opens in a new window - 3 pages (3 pages)
03 Jul 2014	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 - 18 pages (18 pages)
01 Jul 2014	AP01	Appointment of Douglas James Baxter as a director	View PDF Appointment of Douglas James Baxter as a director - link opens in a new window - 3 pages (3 pages)
16 Jun 2014	AP01	Appointment of Mr Ian Douglas Grant as a director	View PDF Appointment of Mr Ian Douglas Grant as a director - link opens in a new window - 3 pages (3 pages)
30 May 2014	TM01	Termination of appointment of Oval Nominees Limited as a director	View PDF Termination of appointment of Oval Nominees Limited as a director - link opens in a new window - 1 page (1 page)
30 May 2014	AA01	Current accounting period shortened from 30 April 2015 to 31 March 2015	View PDF Current accounting period shortened from 30 April 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
23 May 2014	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 - 16 pages (16 pages)
17 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-17 GBP 1	View PDF Incorporation Statement of capital on 2014-04-17 GBP 1 - link opens in a new window - 35 pages (35 pages)

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