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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12 Dec 2024 |
AD01 |
Registered office address changed from PO Box Pobox1 20 London Road First Floor Office Northwich Cheshire CW9 5HD England to 20 London Road First Floor Office Northwich CW9 5HD on 12 December 2024
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04 Sep 2024 |
AP01 |
Appointment of Mr Eann Smith as a director on 26 August 2024
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04 Sep 2024 |
TM01 |
Termination of appointment of Yves Ramsay Smith as a director on 27 August 2024
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10 Jun 2024 |
AA |
Micro company accounts made up to 31 May 2022
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10 Jun 2024 |
AA |
Micro company accounts made up to 31 May 2021
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10 Jun 2024 |
AA |
Micro company accounts made up to 31 May 2023
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22 May 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with no updates
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23 Jan 2024 |
CS01 |
Confirmation statement made on 15 April 2023 with no updates
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04 Jan 2024 |
CERTNM |
Company name changed oyster capital LIMITED\certificate issued on 04/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-02
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03 Jan 2024 |
AD01 |
Registered office address changed from 5 Greenside House Portal Business Centre Eaton Lane Tarporley CW6 9DL England to PO Box Pobox1 20 London Road First Floor Office Northwich Cheshire CW9 5HD on 3 January 2024
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30 Aug 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 May 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Nov 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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01 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Jun 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with no updates
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30 May 2022 |
AA01 |
Current accounting period shortened from 31 May 2021 to 30 May 2021
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14 Jun 2021 |
AA |
Micro company accounts made up to 31 May 2020
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15 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with updates
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08 Apr 2021 |
PSC01 |
Notification of Yves Ramsay Smith as a person with significant control on 31 March 2021
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08 Apr 2021 |
PSC07 |
Cessation of Eann Rowan Smith as a person with significant control on 31 March 2021
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01 Apr 2021 |
AP01 |
Appointment of Mr Yves Ramsay Smith as a director on 25 March 2021
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01 Apr 2021 |
TM01 |
Termination of appointment of Eann Rowan Smith as a director on 25 March 2021
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03 Feb 2021 |
PSC07 |
Cessation of Christopher Hanley Pickles as a person with significant control on 27 September 2019
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11 Nov 2020 |
CS01 |
Confirmation statement made on 27 September 2020 with no updates
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