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OAK SPIRE LIMITED

Company number 09196542

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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)
10 Oct 2016	MISC	RP04 CS01 second filed 30/08/2016 amended statement of capital.	View PDF RP04 CS01 second filed 30/08/2016 amended statement of capital. - link opens in a new window - 25 pages (25 pages)
19 Sep 2016	CH01	Director's details changed for Miss Katherine Hobson on 27 August 2016	View PDF Director's details changed for Miss Katherine Hobson on 27 August 2016 - link opens in a new window - 2 pages (2 pages)
16 Sep 2016	CS01	30/08/16 Statement of Capital gbp 200 ANNOTATION Clarification a second filed CS01 (Statement of capital and Information about people with significant control) was registered on 10/10/2016.	View PDF 30/08/16 Statement of Capital gbp 200 ANNOTATION Clarification a second filed CS01 (Statement of capital and Information about people with significant control) was registered on 10/10/2016. - link opens in a new window - 10 pages (10 pages)
03 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 Mar 2016	SH01	Statement of capital following an allotment of shares on 8 February 2016 GBP 200	View PDF Statement of capital following an allotment of shares on 8 February 2016 GBP 200 - link opens in a new window - 4 pages (4 pages)
13 Feb 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 5 pages (5 pages)
24 Sep 2015	AR01	Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 100	View PDF Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 100 - link opens in a new window - 4 pages (4 pages)
24 Sep 2015	AD01	Registered office address changed from The Old Vicarage the Old Vicarage Eartham Chichester West Sussex PO18 0LP United Kingdom to The Old Vicarage Eartham Chichester West Sussex PO18 0LP on 24 September 2015	View PDF Registered office address changed from The Old Vicarage the Old Vicarage Eartham Chichester West Sussex PO18 0LP United Kingdom to The Old Vicarage Eartham Chichester West Sussex PO18 0LP on 24 September 2015 - link opens in a new window - 1 page (1 page)
23 Dec 2014	MR01	Registration of charge 091965420002, created on 18 December 2014	View PDF Registration of charge 091965420002, created on 18 December 2014 - link opens in a new window - 39 pages (39 pages)
17 Oct 2014	MR01	Registration of charge 091965420001, created on 9 October 2014	View PDF Registration of charge 091965420001, created on 9 October 2014 - link opens in a new window - 44 pages (44 pages)
30 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-08-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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