Companies House does not verify the accuracy of the information filed

OYSTER YACHTS LIMITED

Company number 11260018

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
27 Dec 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 34 pages (34 pages)
25 Nov 2024	CS01	Confirmation statement made on 13 November 2024 with no updates	View PDF Confirmation statement made on 13 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 31 pages (31 pages)
13 Nov 2023	CS01	Confirmation statement made on 13 November 2023 with updates	View PDF Confirmation statement made on 13 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 May 2023	CS01	Confirmation statement made on 15 March 2023 with updates	View PDF Confirmation statement made on 15 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2023	AP03	Appointment of Mr Peter Michael Ingram as a secretary on 18 May 2023	View PDF Appointment of Mr Peter Michael Ingram as a secretary on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	TM02	Termination of appointment of Timothy Charles Webber as a secretary on 18 May 2023	View PDF Termination of appointment of Timothy Charles Webber as a secretary on 18 May 2023 - link opens in a new window - 1 page (1 page)
14 Apr 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 36 pages (36 pages)
06 Apr 2023	TM01	Termination of appointment of Richard Ashley Hadida as a director on 31 March 2023	View PDF Termination of appointment of Richard Ashley Hadida as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 23,855,800	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 23,855,800 - link opens in a new window - 3 pages (3 pages)
18 Nov 2022	AP03	Appointment of Mr Timothy Charles Webber as a secretary on 18 November 2022	View PDF Appointment of Mr Timothy Charles Webber as a secretary on 18 November 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	TM02	Termination of appointment of Thomas Morgan David as a secretary on 18 November 2022	View PDF Termination of appointment of Thomas Morgan David as a secretary on 18 November 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	AP01	Appointment of Mr Glynn Chambers as a director on 22 September 2022	View PDF Appointment of Mr Glynn Chambers as a director on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	TM01	Termination of appointment of Rebecca Bridgen as a director on 22 September 2022	View PDF Termination of appointment of Rebecca Bridgen as a director on 22 September 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	AP01	Appointment of Mr Ashley Gilroy Mark Highfield as a director on 22 September 2022	View PDF Appointment of Mr Ashley Gilroy Mark Highfield as a director on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 36 pages (36 pages)
28 Mar 2022	SH01	Statement of capital following an allotment of shares on 24 March 2022 GBP 10,355,800	View PDF Statement of capital following an allotment of shares on 24 March 2022 GBP 10,355,800 - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	CS01	Confirmation statement made on 15 March 2022 with no updates	View PDF Confirmation statement made on 15 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 31 pages (31 pages)
15 Mar 2021	CS01	Confirmation statement made on 15 March 2021 with updates	View PDF Confirmation statement made on 15 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 March 2020 GBP 5,855,800	View PDF Second filing of a statement of capital following an allotment of shares on 26 March 2020 GBP 5,855,800 - link opens in a new window - 7 pages (7 pages)
21 Apr 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
17 Apr 2020	SH01	Statement of capital following an allotment of shares on 26 March 2020 GBP 5,000,100	View PDF Statement of capital following an allotment of shares on 26 March 2020 GBP 5,000,100 - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

OYSTER YACHTS LIMITED

Filter by category