Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Sep 2024 |
AA |
Full accounts made up to 30 November 2023
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19 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2024
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12 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with updates
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27 Dec 2023 |
CERTNM |
Company name changed eori uk LIMITED\certificate issued on 27/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-01
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06 Sep 2023 |
AA |
Full accounts made up to 30 November 2022
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28 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2023
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27 Mar 2023 |
SH02 |
Sub-division of shares on 15 March 2023
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27 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Mar 2023 |
MA |
Memorandum and Articles of Association
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27 Mar 2023 |
SH10 |
Particulars of variation of rights attached to shares
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17 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with updates
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02 Sep 2022 |
AA |
Accounts for a small company made up to 30 November 2021
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20 Apr 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with updates
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20 Apr 2022 |
CH01 |
Director's details changed for Mr Robert Michael Hardy on 20 April 2022
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16 Dec 2021 |
PSC02 |
Notification of Afh Holdco Limited as a person with significant control on 1 December 2021
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16 Dec 2021 |
PSC07 |
Cessation of Oig Holdco Limited as a person with significant control on 1 December 2021
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15 Dec 2021 |
PSC02 |
Notification of Oig Holdco Limited as a person with significant control on 1 December 2021
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15 Dec 2021 |
PSC07 |
Cessation of Oakland International Group Ltd as a person with significant control on 1 December 2021
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02 Nov 2021 |
AA |
Accounts for a small company made up to 30 November 2020
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30 Apr 2021 |
CH01 |
Director's details changed for Mr Dean Peter Attwell on 30 April 2021
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30 Apr 2021 |
CH01 |
Director's details changed for Mr Shaun Foley on 29 April 2021
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23 Mar 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with updates
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10 Dec 2020 |
AP01 |
Appointment of Mr Matthew Jones as a director on 8 December 2020
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27 Nov 2020 |
AA |
Accounts for a small company made up to 30 November 2019
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27 Oct 2020 |
CERTNM |
Company name changed oakland invicta LIMITED\certificate issued on 27/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-26
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