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OSCAR PROPULSION LIMITED

Company number 09453863

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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)
23 Aug 2018 AP01 Appointment of Mr Graham Martin Philip as a director on 23 August 2018
17 Aug 2018 SH01 Statement of capital following an allotment of shares on 17 August 2018
  • GBP 235.3
03 Mar 2018 SH01 Statement of capital following an allotment of shares on 3 March 2018
  • GBP 200.6
26 Feb 2018 CS01 Confirmation statement made on 23 February 2018 with updates
31 Dec 2017 SH01 Statement of capital following an allotment of shares on 31 December 2017
  • GBP 199.44
15 Dec 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Oct 2017 AA Micro company accounts made up to 31 July 2017
04 Oct 2017 SH01 Statement of capital following an allotment of shares on 3 October 2017
  • GBP 193.07
18 May 2017 SH02 Sub-division of shares on 4 April 2017
18 May 2017 SH01 Statement of capital following an allotment of shares on 5 April 2017
  • GBP 189.60
16 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 04/04/2017
  • RES12 ‐ Resolution of varying share rights or name
15 May 2017 SH08 Change of share class name or designation
02 Mar 2017 CS01 Confirmation statement made on 23 February 2017 with updates
14 Nov 2016 AA Total exemption small company accounts made up to 31 July 2016
15 Jul 2016 SH01 Statement of capital following an allotment of shares on 30 June 2016
  • GBP 185
04 May 2016 SH01 Statement of capital following an allotment of shares on 26 April 2016
  • GBP 145
11 Mar 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 135
07 Mar 2016 SH01 Statement of capital following an allotment of shares on 4 November 2015
  • GBP 130
26 Feb 2016 AP01 Appointment of Mr Nick Deeming as a director on 12 February 2016
26 Feb 2016 AP01 Appointment of Mr Duncan William Troy as a director on 12 February 2016
18 Feb 2016 SH01 Statement of capital following an allotment of shares on 17 February 2016
  • GBP 130
15 Dec 2015 AP01 Appointment of Mr David Clarke as a director on 14 December 2015
14 Dec 2015 SH01 Statement of capital following an allotment of shares on 14 December 2015
  • GBP 120
14 Dec 2015 AA01 Current accounting period extended from 28 February 2016 to 31 July 2016
04 Dec 2015 AP01 Appointment of Mr David Graham Taylor as a director on 4 November 2015