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OAK GLADE MANAGEMENT LTD

Company number 09742110

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Company Results (links open in a new window)
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)
31 Aug 2018	TM01	Termination of appointment of Annelize Liebenberg as a director on 3 July 2018	View PDF Termination of appointment of Annelize Liebenberg as a director on 3 July 2018 - link opens in a new window - 1 page (1 page)
30 May 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Aug 2017	CS01	Confirmation statement made on 19 August 2017 with updates	View PDF Confirmation statement made on 19 August 2017 with updates - link opens in a new window - 6 pages (6 pages)
25 Aug 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
25 Aug 2017	PSC07	Cessation of David Burke as a person with significant control on 30 August 2016	View PDF Cessation of David Burke as a person with significant control on 30 August 2016 - link opens in a new window - 1 page (1 page)
18 May 2017	AA	Accounts for a dormant company made up to 31 August 2016	View PDF Accounts for a dormant company made up to 31 August 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Oct 2016	CS01	Confirmation statement made on 19 August 2016 with updates	View PDF Confirmation statement made on 19 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2016	AP04	Appointment of Twm Corporate Services Limited as a secretary on 5 October 2016	View PDF Appointment of Twm Corporate Services Limited as a secretary on 5 October 2016 - link opens in a new window - 2 pages (2 pages)
06 Oct 2016	AD01	Registered office address changed from C/O Twm Solicitors 123 High Street Epsom KT19 8AU England to C/O Twm Solicitors Llp 65 Woodbridge Road Guildford GU1 4rd on 6 October 2016	View PDF Registered office address changed from C/O Twm Solicitors 123 High Street Epsom KT19 8AU England to C/O Twm Solicitors Llp 65 Woodbridge Road Guildford GU1 4rd on 6 October 2016 - link opens in a new window - 1 page (1 page)
31 Aug 2016	AP01	Appointment of Annelize Liebenberg as a director on 30 August 2016	View PDF Appointment of Annelize Liebenberg as a director on 30 August 2016 - link opens in a new window - 2 pages (2 pages)
30 Aug 2016	TM01	Termination of appointment of David Burke as a director on 30 August 2016	View PDF Termination of appointment of David Burke as a director on 30 August 2016 - link opens in a new window - 1 page (1 page)
30 Aug 2016	SH01	Statement of capital following an allotment of shares on 30 August 2016 GBP 1	View PDF Statement of capital following an allotment of shares on 30 August 2016 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Aug 2016	AP01	Appointment of Mr Sang-Hee Park as a director on 30 August 2016	View PDF Appointment of Mr Sang-Hee Park as a director on 30 August 2016 - link opens in a new window - 2 pages (2 pages)
30 Aug 2016	AP01	Appointment of Mr Michael Christopher Leech as a director on 30 August 2016	View PDF Appointment of Mr Michael Christopher Leech as a director on 30 August 2016 - link opens in a new window - 2 pages (2 pages)
30 Aug 2016	AP01	Appointment of Mrs Aimee Buchanan as a director on 30 August 2016	View PDF Appointment of Mrs Aimee Buchanan as a director on 30 August 2016 - link opens in a new window - 2 pages (2 pages)
30 Aug 2016	AD01	Registered office address changed from C/O Andrew Smith 50 Broadway London SW1H 0BL England to C/O Twm Solicitors 123 High Street Epsom KT19 8AU on 30 August 2016	View PDF Registered office address changed from C/O Andrew Smith 50 Broadway London SW1H 0BL England to C/O Twm Solicitors 123 High Street Epsom KT19 8AU on 30 August 2016 - link opens in a new window - 1 page (1 page)
03 Nov 2015	AD01	Registered office address changed from Stiles Harold Williams 1 Jubilee Street Brighton East Sussex BN1 1GE England to C/O Andrew Smith 50 Broadway London SW1H 0BL on 3 November 2015	View PDF Registered office address changed from Stiles Harold Williams 1 Jubilee Street Brighton East Sussex BN1 1GE England to C/O Andrew Smith 50 Broadway London SW1H 0BL on 3 November 2015 - link opens in a new window - 1 page (1 page)
20 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-20 GBP 1	View PDF Incorporation Statement of capital on 2015-08-20 GBP 1 - link opens in a new window - 27 pages (27 pages)

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