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MAJOR OAK VENTURES LTD

Company number 09364741

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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)
02 Jan 2020	CS01	Confirmation statement made on 22 December 2019 with updates	View PDF Confirmation statement made on 22 December 2019 with updates - link opens in a new window - 6 pages (6 pages)
16 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Jan 2019	CS01	Confirmation statement made on 22 December 2018 with updates	View PDF Confirmation statement made on 22 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
06 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Jan 2018	CS01	Confirmation statement made on 22 December 2017 with updates	View PDF Confirmation statement made on 22 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Dec 2016	CS01	Confirmation statement made on 22 December 2016 with updates	View PDF Confirmation statement made on 22 December 2016 with updates - link opens in a new window - 8 pages (8 pages)
16 Dec 2016	AP01	Appointment of Mrs Nicole Wood as a director on 1 January 2016	View PDF Appointment of Mrs Nicole Wood as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
16 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Jan 2016	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 1,000	View PDF Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
12 Dec 2015	CH01	Director's details changed for Mrs Natalie Drewery on 1 December 2015	View PDF Director's details changed for Mrs Natalie Drewery on 1 December 2015 - link opens in a new window - 4 pages (4 pages)
05 Nov 2015	SH01	Statement of capital following an allotment of shares on 6 October 2015 GBP 1,000.00	View PDF Statement of capital following an allotment of shares on 6 October 2015 GBP 1,000.00 - link opens in a new window - 9 pages (9 pages)
05 Nov 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Nov 2015	SH02	Sub-division of shares on 6 October 2015	View PDF Sub-division of shares on 6 October 2015 - link opens in a new window - 5 pages (5 pages)
05 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 100 ord shrs of £1.00 ea be sub-div into 1000 or shrs of £0.10 each 06/10/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 100 ord shrs of £1.00 ea be sub-div into 1000 or shrs of £0.10 each 06/10/2015 - link opens in a new window - 18 pages (18 pages)
08 May 2015	AP01	Appointment of Mr William Walter Pegram as a director on 22 December 2014	View PDF Appointment of Mr William Walter Pegram as a director on 22 December 2014 - link opens in a new window - 2 pages (2 pages)
01 May 2015	AP01	Appointment of Mrs Natalie Drewery as a director on 22 December 2014	View PDF Appointment of Mrs Natalie Drewery as a director on 22 December 2014 - link opens in a new window - 2 pages (2 pages)
30 Apr 2015	AP01	Appointment of Mr Richard Wood as a director on 22 December 2014	View PDF Appointment of Mr Richard Wood as a director on 22 December 2014 - link opens in a new window - 2 pages (2 pages)
22 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-12-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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