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TWO OAKTREE LTD

Company number 09423699

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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)
18 Sep 2018	CH01	Director's details changed for Mrs Sona Hima Shah on 13 September 2018	View PDF Director's details changed for Mrs Sona Hima Shah on 13 September 2018 - link opens in a new window - 2 pages (2 pages)
06 Jul 2018	CS01	Confirmation statement made on 24 June 2018 with updates	View PDF Confirmation statement made on 24 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Oct 2017	AA	Micro company accounts made up to 28 February 2017	View PDF Micro company accounts made up to 28 February 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Aug 2017	AD01	Registered office address changed from First Floor, 10 College Road, Harrow, Middlesex, HA1 1BE to 505 Pinner Road Harrow Middlesex HA2 6EH on 14 August 2017	View PDF Registered office address changed from First Floor, 10 College Road, Harrow, Middlesex, HA1 1BE to 505 Pinner Road Harrow Middlesex HA2 6EH on 14 August 2017 - link opens in a new window - 1 page (1 page)
04 Aug 2017	CS01	Confirmation statement made on 24 June 2017 with updates	View PDF Confirmation statement made on 24 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
04 Aug 2017	PSC01	Notification of Amil Shah as a person with significant control on 24 June 2016	View PDF Notification of Amil Shah as a person with significant control on 24 June 2016 - link opens in a new window - 2 pages (2 pages)
04 Aug 2017	PSC01	Notification of Sona Hima Shah as a person with significant control on 24 June 2016	View PDF Notification of Sona Hima Shah as a person with significant control on 24 June 2016 - link opens in a new window - 2 pages (2 pages)
04 Aug 2017	CH01	Director's details changed for Mr Amil Shah on 4 August 2017	View PDF Director's details changed for Mr Amil Shah on 4 August 2017 - link opens in a new window - 2 pages (2 pages)
04 Aug 2017	CH01	Director's details changed for Mrs Sona Hima Shah on 4 August 2017	View PDF Director's details changed for Mrs Sona Hima Shah on 4 August 2017 - link opens in a new window - 2 pages (2 pages)
04 Nov 2016	AA	Total exemption small company accounts made up to 28 February 2016	View PDF Total exemption small company accounts made up to 28 February 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Jul 2016	MR04	Satisfaction of charge 094236990001 in full	View PDF Satisfaction of charge 094236990001 in full - link opens in a new window - 4 pages (4 pages)
30 Jun 2016	MR01	Registration of charge 094236990002, created on 30 June 2016	View PDF Registration of charge 094236990002, created on 30 June 2016 - link opens in a new window - 39 pages (39 pages)
24 Jun 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 100	View PDF Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Mar 2016	AR01	Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100	View PDF Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Mar 2016	AP01	Appointment of Mrs Sona Hima Shah as a director on 23 March 2016	View PDF Appointment of Mrs Sona Hima Shah as a director on 23 March 2016 - link opens in a new window - 2 pages (2 pages)
29 Mar 2016	TM01	Termination of appointment of Mitin Vijay Patel as a director on 23 March 2016	View PDF Termination of appointment of Mitin Vijay Patel as a director on 23 March 2016 - link opens in a new window - 1 page (1 page)
17 Mar 2016	MR01	Registration of charge 094236990001, created on 2 March 2016	View PDF Registration of charge 094236990001, created on 2 March 2016 - link opens in a new window - 31 pages (31 pages)
07 Mar 2016	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
07 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
05 Jan 2016	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100	View PDF Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 - link opens in a new window - 4 pages (4 pages)
14 Apr 2015	TM01	Termination of appointment of Sanjay Shah as a director on 14 April 2015	View PDF Termination of appointment of Sanjay Shah as a director on 14 April 2015 - link opens in a new window - 1 page (1 page)
14 Apr 2015	SH01	Statement of capital following an allotment of shares on 5 February 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 5 February 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Feb 2015	AP01	Appointment of Mr Mitin Vijay Patel as a director on 11 February 2015	View PDF Appointment of Mr Mitin Vijay Patel as a director on 11 February 2015 - link opens in a new window - 2 pages (2 pages)
11 Feb 2015	AP01	Appointment of Mr Sanjay Shah as a director on 11 February 2015	View PDF Appointment of Mr Sanjay Shah as a director on 11 February 2015 - link opens in a new window - 2 pages (2 pages)
11 Feb 2015	AP01	Appointment of Mr Amil Shah as a director on 11 February 2015	View PDF Appointment of Mr Amil Shah as a director on 11 February 2015 - link opens in a new window - 2 pages (2 pages)

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