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OAKAURI PROJECTS LIMITED

Company number 09551123

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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)
20 Dec 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Re: Company Business
20 Dec 2024 155(6)a Declaration of assistance for shares acquisition
27 Nov 2024 MA Memorandum and Articles of Association
27 Nov 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Nov 2024 SH08 Change of share class name or designation
19 Nov 2024 AP01 Appointment of Mr Stuart George Darling as a director on 30 October 2024
19 Nov 2024 AP01 Appointment of Mr Gordon Thomas Darling as a director on 30 October 2024
19 Nov 2024 PSC01 Notification of Stuart George Darling as a person with significant control on 30 October 2024
19 Nov 2024 PSC01 Notification of Gordon Thomas Darling as a person with significant control on 30 October 2024
19 Nov 2024 PSC07 Cessation of Gregory Stuart Darling as a person with significant control on 30 October 2024
15 Aug 2024 AA Micro company accounts made up to 30 April 2024
30 Apr 2024 CS01 Confirmation statement made on 20 April 2024 with updates
09 Oct 2023 AA Micro company accounts made up to 30 April 2023
03 May 2023 CS01 Confirmation statement made on 20 April 2023 with no updates
22 Dec 2022 AA Micro company accounts made up to 30 April 2022
04 May 2022 CS01 Confirmation statement made on 20 April 2022 with no updates
16 Dec 2021 AA Micro company accounts made up to 30 April 2021
26 May 2021 CS01 Confirmation statement made on 20 April 2021 with no updates
26 Jan 2021 AA Micro company accounts made up to 30 April 2020
21 Apr 2020 CS01 Confirmation statement made on 20 April 2020 with no updates
22 Jan 2020 AA Micro company accounts made up to 30 April 2019
25 Apr 2019 CS01 Confirmation statement made on 20 April 2019 with no updates
24 Dec 2018 AA Micro company accounts made up to 30 April 2018
11 Jun 2018 CS01 Confirmation statement made on 20 April 2018 with no updates
18 Apr 2018 AD01 Registered office address changed from High Lees Farm Bungay Road Kirstead Green Norwich Norfolk NR15 1EA United Kingdom to Swannington Manor Manor Drive Swannington Norwich Norfolk NR9 5NR on 18 April 2018