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OASIS CAPITAL FINANCE LIMITED

Company number 11768089

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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)
16 Aug 2024 AD01 Registered office address changed from 63-66 Hatton Garden London EC1N 8LE to 60 High Street Wimbledon London SW19 5EE on 16 August 2024
25 Mar 2024 CS01 Confirmation statement made on 15 February 2024 with no updates
30 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
21 Oct 2023 AA01 Previous accounting period extended from 31 January 2023 to 31 March 2023
06 Sep 2023 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
06 Sep 2023 MAR Re-registration of Memorandum and Articles
06 Sep 2023 CERT10 Certificate of re-registration from Public Limited Company to Private
06 Sep 2023 RR02 Re-registration from a public company to a private limited company
15 Feb 2023 CS01 Confirmation statement made on 15 February 2023 with updates
18 Jan 2023 CS01 Confirmation statement made on 14 January 2023 with updates
23 Jul 2022 AA Accounts for a dormant company made up to 31 January 2022
13 Jun 2022 CERT8A Commence business and borrow
13 Jun 2022 SH50 Trading certificate for a public company
02 Jun 2022 SH01 Statement of capital following an allotment of shares on 1 June 2022
  • GBP 501,000
25 Mar 2022 AP01 Appointment of Mr Jacob Nel as a director on 20 March 2022
24 Mar 2022 AP01 Appointment of Ms Svetlana Nicholls as a director on 20 March 2022
24 Mar 2022 AP01 Appointment of Mr John David Earl as a director on 20 March 2022
24 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with no updates
03 Aug 2021 AA Accounts for a dormant company made up to 31 January 2021
22 Feb 2021 CS01 Confirmation statement made on 14 January 2021 with updates
04 Nov 2020 AA Accounts for a dormant company made up to 31 January 2020
08 Sep 2020 AP02 Appointment of Oasis Capital Group Ltd as a director on 1 September 2020
08 Sep 2020 TM01 Termination of appointment of Oasis Capital Markets Ltd as a director on 1 September 2020
08 Sep 2020 PSC02 Notification of Oasis Capital Group Ltd as a person with significant control on 1 September 2020
08 Sep 2020 PSC07 Cessation of Oasis Capital Markets Ltd as a person with significant control on 1 September 2020