OAKWELL CAPITAL LIMITED

Company number 09243199

Date	Type	Description	View / Download
22 May 2019	SH19	Statement of capital on 22 May 2019 GBP 4	(3 pages)
22 May 2019	CAP-SS	Solvency Statement dated 21/05/19	(1 page)
22 May 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
20 May 2019	AA	Total exemption full accounts made up to 30 November 2018	(5 pages)
29 Nov 2018	PSC01	Notification of Arron Fraser Andrew Banks as a person with significant control on 28 November 2018	(2 pages)
28 Nov 2018	PSC07	Cessation of Arron Fraser Andrew Banks as a person with significant control on 28 November 2018	(1 page)
28 Nov 2018	TM01	Termination of appointment of Arron Fraser Andrew Banks as a director on 28 November 2018	(1 page)
09 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with no updates	(3 pages)
19 Jun 2018	CH01	Director's details changed for Mr Andrew Stephen Norman Umbers on 19 June 2018	(2 pages)
29 May 2018	AA	Total exemption full accounts made up to 30 November 2017	(7 pages)
04 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with no updates	(3 pages)
13 Jul 2017	AP01	Appointment of Mr Arron Fraser Andrew Banks as a director on 11 July 2017	(2 pages)
26 May 2017	AA	Total exemption small company accounts made up to 30 November 2016	(4 pages)
05 Apr 2017	TM01	Termination of appointment of Matthew James Puttick as a director on 31 March 2017	(1 page)
12 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(7 pages)
28 Jun 2016	CH01	Director's details changed for Douglas Russell Eden Harmer on 23 June 2016	(2 pages)
07 May 2016	AA	Total exemption small company accounts made up to 30 November 2015	(4 pages)
06 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 6	(6 pages)
01 Apr 2015	MA	Memorandum and Articles of Association	(31 pages)
01 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(7 pages)
03 Mar 2015	AP01	Appointment of Mr Matthew James Puttick as a director on 5 February 2015	(3 pages)
03 Mar 2015	SH08	Change of share class name or designation	(2 pages)
03 Mar 2015	SH01	Statement of capital following an allotment of shares on 5 February 2015 GBP 6.00	(4 pages)
09 Feb 2015	AA01	Current accounting period extended from 31 October 2015 to 30 November 2015	(5 pages)
01 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-01 GBP 2	(36 pages)

Previous

• 1
• 2