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OAKSIDE SURETY LIMITED

Company number 11061884

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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)
15 Jan 2018	AD01	Registered office address changed from Golblatts 171-173 Gray's Inn Road London WC1X 8UE United Kingdom to C/O Callidus Secretaries Limited 150 Minories London EC3N 1LS on 15 January 2018	View PDF Registered office address changed from Golblatts 171-173 Gray's Inn Road London WC1X 8UE United Kingdom to C/O Callidus Secretaries Limited 150 Minories London EC3N 1LS on 15 January 2018 - link opens in a new window - 1 page (1 page)
15 Jan 2018	AP04	Appointment of Callidus Secretaries Limited as a secretary on 9 January 2018	View PDF Appointment of Callidus Secretaries Limited as a secretary on 9 January 2018 - link opens in a new window - 2 pages (2 pages)
07 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
04 Dec 2017	PSC02	Notification of Pine Walk Capital Limited as a person with significant control on 30 November 2017	View PDF Notification of Pine Walk Capital Limited as a person with significant control on 30 November 2017 - link opens in a new window - 2 pages (2 pages)
04 Dec 2017	PSC04	Change of details for Mr Andrew Robert Ray as a person with significant control on 30 November 2017	View PDF Change of details for Mr Andrew Robert Ray as a person with significant control on 30 November 2017 - link opens in a new window - 2 pages (2 pages)
01 Dec 2017	AP01	Appointment of Mr Rinku Patel as a director on 30 November 2017	View PDF Appointment of Mr Rinku Patel as a director on 30 November 2017 - link opens in a new window - 2 pages (2 pages)
01 Dec 2017	TM01	Termination of appointment of Judith Mary Williamson as a director on 30 November 2017	View PDF Termination of appointment of Judith Mary Williamson as a director on 30 November 2017 - link opens in a new window - 1 page (1 page)
23 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-22 - link opens in a new window - 3 pages (3 pages)
22 Nov 2017	AA01	Current accounting period extended from 30 November 2018 to 31 December 2018	View PDF Current accounting period extended from 30 November 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
14 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-14 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-14 GBP 10 - link opens in a new window - 11 pages (11 pages)

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