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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24 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Apr 2024 |
AP01 |
Appointment of Mr Michael John Sanders as a director on 4 April 2024
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25 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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25 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with updates
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25 Jan 2023 |
PSC05 |
Change of details for The Oakgroup (Uk) Limited as a person with significant control on 7 April 2022
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28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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13 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Feb 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with updates
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01 Sep 2021 |
MR01 |
Registration of charge 108159860001, created on 26 August 2021
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29 May 2021 |
SH10 |
Particulars of variation of rights attached to shares
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29 May 2021 |
SH08 |
Change of share class name or designation
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18 May 2021 |
TM01 |
Termination of appointment of Tim Webster as a director on 19 April 2021
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18 May 2021 |
TM01 |
Termination of appointment of Amy Manning as a director on 19 April 2021
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18 May 2021 |
PSC07 |
Cessation of Lockwood & Rann Ventures Ltd as a person with significant control on 19 April 2021
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18 May 2021 |
PSC07 |
Cessation of Amy Manning as a person with significant control on 19 April 2021
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18 May 2021 |
PSC02 |
Notification of The Oakgroup (Uk) Limited as a person with significant control on 19 April 2021
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18 May 2021 |
AP01 |
Appointment of Daniel Matlow as a director on 19 April 2021
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18 May 2021 |
AP01 |
Appointment of Brian Leonard Goffenberg as a director on 19 April 2021
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18 May 2021 |
AD01 |
Registered office address changed from 5 Kelso Place, Upper Bristol Road Bath Avon BA1 3AU United Kingdom to 2 Stone Buildings Lincoln's Inn London WC2A 3th on 18 May 2021
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12 May 2021 |
MA |
Memorandum and Articles of Association
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12 May 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Mar 2021 |
AA |
Micro company accounts made up to 31 December 2020
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04 Mar 2021 |
PSC05 |
Change of details for Lockwood & Rann Ventures Ltd as a person with significant control on 13 June 2017
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04 Mar 2021 |
PSC05 |
Change of details for Lockwood & Rann Ventures Ltd as a person with significant control on 13 June 2017
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