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OYSTERCATCHER HOLDCO LIMITED

Company number 09278215

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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)
27 Aug 2020 AA Full accounts made up to 31 March 2020
28 Nov 2019 AA Full accounts made up to 31 March 2019
23 Oct 2019 CS01 Confirmation statement made on 23 October 2019 with no updates
12 Jul 2019 CH02 Director's details changed for Link Corporate Services Limited on 1 July 2019
12 Jul 2019 CH02 Director's details changed for Link Trust Corporate Limited on 1 July 2019
12 Jul 2019 CH04 Secretary's details changed for Link Trust Corporate Limited on 1 July 2019
28 May 2019 AD01 Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 125 Wood Street London EC2V 7AN on 28 May 2019
16 Nov 2018 RP04CS01 Second filing of confirmation statement dated 23/10/2016.
02 Nov 2018 CS01 Confirmation statement made on 23 October 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 16/11/2018.
30 Sep 2018 AA Full accounts made up to 31 March 2018
18 Nov 2017 CH02 Director's details changed for Capita Trust Corporate Services Limited on 6 November 2017
16 Nov 2017 CH04 Secretary's details changed for Capita Trust Corporate Limited on 6 November 2017
16 Nov 2017 CH02 Director's details changed for Capita Trust Corporate Limited on 6 November 2017
01 Nov 2017 CS01 Confirmation statement made on 23 October 2017 with no updates
09 Oct 2017 AD01 Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 October 2017
04 Sep 2017 AA Full accounts made up to 31 March 2017
28 Nov 2016 CS01 23/10/16 Statement of Capital eur 40001.00
27 Jul 2016 AA Total exemption full accounts made up to 31 March 2016
09 Feb 2016 TM01 Termination of appointment of Stephen Paul Halliwell as a director on 26 January 2016
09 Feb 2016 AP01 Appointment of Mr Jonathan Peter Doberman as a director on 14 January 2016
23 Oct 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • EUR 40,001
09 Jun 2015 SH01 Statement of capital following an allotment of shares on 27 May 2015
  • EUR 40,001.00
24 Nov 2014 SH01 Statement of capital following an allotment of shares on 23 October 2014
  • EUR 20,001
17 Nov 2014 AA01 Current accounting period extended from 31 October 2015 to 31 March 2016
17 Nov 2014 AP04 Appointment of Capita Trust Corporate Limited as a secretary on 11 November 2014