BIDCO OASIS LIMITED

Company number 10901339

Date	Type	Description	View / Download
18 Jun 2020	TM01	Termination of appointment of Manprit Singh Randhawa as a director on 17 April 2020	(1 page)
15 Jun 2020	TM01	Termination of appointment of Douglas Gerard Hanley as a director on 13 May 2020	(1 page)
10 Feb 2020	AA01	Current accounting period extended from 31 December 2019 to 31 March 2020	(1 page)
03 Sep 2019	CS01	Confirmation statement made on 3 August 2019 with no updates	(3 pages)
14 Aug 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
26 Oct 2018	CS01	Confirmation statement made on 3 August 2018 with updates	(4 pages)
26 Oct 2018	SH01	Statement of capital following an allotment of shares on 4 October 2017 GBP 77,047	(3 pages)
20 Sep 2018	AP01	Appointment of Mr Manprit Singh Randhawa as a director on 2 August 2018	(2 pages)
29 Aug 2018	TM01	Termination of appointment of Terence Roy Heath as a director on 31 July 2018	(1 page)
08 Aug 2018	TM02	Termination of appointment of Nicola Jane Sharp as a secretary on 13 July 2018	(1 page)
06 Aug 2018	AP01	Appointment of Douglas Gerard Hanley as a director on 24 July 2018	(2 pages)
06 Aug 2018	AP01	Appointment of Mr Georg Mischa Ell as a director on 31 July 2018	(2 pages)
06 Aug 2018	TM01	Termination of appointment of Nicola Jane Sharp as a director on 13 July 2018	(1 page)
06 Aug 2018	TM01	Termination of appointment of Michael Laurence Marks as a director on 31 July 2018	(1 page)
28 Jun 2018	MR01	Registration of charge 109013390001, created on 7 June 2018	(21 pages)
23 Nov 2017	AP01	Appointment of Mr Richard Hurd-Wood as a director on 19 October 2017	(2 pages)
22 Nov 2017	AP01	Appointment of Mr Ian Armitage as a director on 19 October 2017	(2 pages)
08 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
06 Nov 2017	AA01	Current accounting period extended from 31 August 2018 to 31 December 2018	(1 page)
02 Nov 2017	AP01	Appointment of Mr Terence Roy Heath as a director on 4 October 2017	(2 pages)
02 Nov 2017	TM01	Termination of appointment of Guy Michael L'estrange Gillon as a director on 4 October 2017	(1 page)
02 Nov 2017	AD01	Registered office address changed from C/O Dwf Llp, 20 Fenchurch Street London EC3M 3AG England to Avalon House 1 Savannah Way Leeds Valley Park Leeds LS10 1AB on 2 November 2017	(1 page)
02 Nov 2017	AP03	Appointment of Nicola Jane Sharp as a secretary on 4 October 2017	(2 pages)
02 Nov 2017	AP01	Appointment of Lisa Stone as a director on 4 October 2017	(2 pages)
02 Nov 2017	AP01	Appointment of Michael Laurence Marks as a director on 4 October 2017	(2 pages)

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