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OBERON SECURITIES LIMITED

Company number 10726349

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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)
10 Jan 2019	AA01	Current accounting period shortened from 30 April 2018 to 31 October 2017	View PDF Current accounting period shortened from 30 April 2018 to 31 October 2017 - link opens in a new window - 1 page (1 page)
09 Nov 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-11-02	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-11-02 - link opens in a new window - 2 pages (2 pages)
09 Nov 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Sep 2018	MR01	Registration of charge 107263490001, created on 19 September 2018	View PDF Registration of charge 107263490001, created on 19 September 2018 - link opens in a new window - 21 pages (21 pages)
25 Apr 2018	CS01	Confirmation statement made on 12 April 2018 with updates	View PDF Confirmation statement made on 12 April 2018 with updates - link opens in a new window - 7 pages (7 pages)
25 Apr 2018	PSC01	Notification of Simon Philip Mcgivern as a person with significant control on 10 August 2017	View PDF Notification of Simon Philip Mcgivern as a person with significant control on 10 August 2017 - link opens in a new window - 2 pages (2 pages)
25 Apr 2018	PSC07	Cessation of Paul Terrence Gazzard as a person with significant control on 10 August 2017	View PDF Cessation of Paul Terrence Gazzard as a person with significant control on 10 August 2017 - link opens in a new window - 1 page (1 page)
24 Apr 2018	AD01	Registered office address changed from C/O Fladgate Llp 16 Great Queen Street London WC2B 5DG England to 2nd Floor, James House 1 Babmaes Street London SW1Y 6HD on 24 April 2018	View PDF Registered office address changed from C/O Fladgate Llp 16 Great Queen Street London WC2B 5DG England to 2nd Floor, James House 1 Babmaes Street London SW1Y 6HD on 24 April 2018 - link opens in a new window - 1 page (1 page)
13 Feb 2018	SH01	Statement of capital following an allotment of shares on 15 January 2018 GBP 326.1	View PDF Statement of capital following an allotment of shares on 15 January 2018 GBP 326.1 - link opens in a new window - 3 pages (3 pages)
13 Dec 2017	SH01	Statement of capital following an allotment of shares on 30 November 2017 GBP 325	View PDF Statement of capital following an allotment of shares on 30 November 2017 GBP 325 - link opens in a new window - 3 pages (3 pages)
12 Dec 2017	SH01	Statement of capital following an allotment of shares on 30 November 2017 GBP 317.9	View PDF Statement of capital following an allotment of shares on 30 November 2017 GBP 317.9 - link opens in a new window - 3 pages (3 pages)
12 Dec 2017	SH01	Statement of capital following an allotment of shares on 24 November 2017 GBP 173.88	View PDF Statement of capital following an allotment of shares on 24 November 2017 GBP 173.88 - link opens in a new window - 3 pages (3 pages)
28 Sep 2017	AD01	Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX United Kingdom to C/O Fladgate Llp 16 Great Queen Street London WC2B 5DG on 28 September 2017	View PDF Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX United Kingdom to C/O Fladgate Llp 16 Great Queen Street London WC2B 5DG on 28 September 2017 - link opens in a new window - 1 page (1 page)
10 Aug 2017	SH01	Statement of capital following an allotment of shares on 10 August 2017 GBP 162.5	View PDF Statement of capital following an allotment of shares on 10 August 2017 GBP 162.5 - link opens in a new window - 3 pages (3 pages)
10 Aug 2017	TM01	Termination of appointment of Paul Terence Gazzard as a director on 7 August 2017	View PDF Termination of appointment of Paul Terence Gazzard as a director on 7 August 2017 - link opens in a new window - 1 page (1 page)
13 Apr 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-13 GBP 10.75	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-13 GBP 10.75 - link opens in a new window - 11 pages (11 pages)

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