OBERON INVESTMENTS GROUP PLC

Company number 10712201

Date	Type	Description	View / Download
01 Nov 2024	AP01	Appointment of Ms Marcia Coelho Manarin as a director on 1 November 2024	(2 pages)
30 Oct 2024	AD01	Registered office address changed from 6 2nd Floor Duke Street London SW1Y 6BN England to 6 Duke Street 2nd Floor London SW1Y 6BN on 30 October 2024	(1 page)
24 Oct 2024	AP01	Appointment of Mr Adam Herringer as a director on 17 October 2024	(2 pages)
24 Oct 2024	TM01	Termination of appointment of Galin Ivanov Ganchev as a director on 11 October 2024	(1 page)
16 Oct 2024	AD01	Registered office address changed from Nightingale House 65 Curzon Street London W1J 8PE England to 6 2nd Floor Duke Street London SW1Y 6BN on 16 October 2024	(1 page)
27 Sep 2024	SH01	Statement of capital following an allotment of shares on 4 September 2024 GBP 3,432,574.44	(3 pages)
17 Sep 2024	AA	Group of companies' accounts made up to 31 March 2024	(50 pages)
10 Jun 2024	CS01	Confirmation statement made on 19 May 2024 with no updates	(3 pages)
10 Jun 2024	AP01	Appointment of Ms Nicola Mitford-Slade as a director on 5 March 2024	(2 pages)
10 Jun 2024	TM01	Termination of appointment of Robert William Hanson as a director on 31 May 2024	(1 page)
07 Feb 2024	SH01	Statement of capital following an allotment of shares on 18 December 2023 GBP 3,075,431.61	(3 pages)
01 Nov 2023	TM01	Termination of appointment of Simon Andrew Mathisen as a director on 20 October 2023	(1 page)
27 Oct 2023	SH01	Statement of capital following an allotment of shares on 26 September 2023 GBP 3,037,931.61	(4 pages)
02 Oct 2023	AA	Group of companies' accounts made up to 31 March 2023	(49 pages)
11 Aug 2023	SH01	Statement of capital following an allotment of shares on 30 June 2023 GBP 2,680,292.735	(3 pages)
21 Jul 2023	SH01	Statement of capital following an allotment of shares on 2 June 2023 GBP 2,674,974.2	(3 pages)
02 Jun 2023	TM01	Termination of appointment of John Geoffrey Beaumont as a director on 31 May 2023	(1 page)
02 Jun 2023	AP01	Appointment of Mr Galin Ivanov Ganchev as a director on 31 May 2023	(2 pages)
02 Jun 2023	CS01	Confirmation statement made on 19 May 2023 with no updates	(3 pages)
01 Jun 2023	AP01	Appointment of Mr Michael John Cuthbert as a director on 20 March 2023	(2 pages)
24 Apr 2023	SH01	Statement of capital following an allotment of shares on 5 April 2023 GBP 2,665,533.915	(3 pages)
13 Feb 2023	SH01	Statement of capital following an allotment of shares on 20 January 2023 GBP 2,601,248.205	(3 pages)
24 Sep 2022	AA	Group of companies' accounts made up to 31 March 2022	(52 pages)
02 Sep 2022	AP01	Appointment of Mr Mark Scott Ibbotson as a director on 1 September 2022	(2 pages)
31 Aug 2022	SH01	Statement of capital following an allotment of shares on 17 June 2022 GBP 2,350,621.65	(3 pages)