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OAS GROUP LIMITED

Company number 11832149

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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)
28 Jan 2025	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Nov 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Sep 2024	AD01	Registered office address changed from Office 10, 31a Borough Road Middlesbrough TS1 4AD England to Silverstream House Fitzroy Street London W1T 6EB on 18 September 2024	View PDF Registered office address changed from Office 10, 31a Borough Road Middlesbrough TS1 4AD England to Silverstream House Fitzroy Street London W1T 6EB on 18 September 2024 - link opens in a new window - 1 page (1 page)
18 Sep 2024	PSC01	Notification of Panayot Antonov Yankov as a person with significant control on 2 September 2024	View PDF Notification of Panayot Antonov Yankov as a person with significant control on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2024	PSC07	Cessation of James Leslie Scott as a person with significant control on 1 September 2024	View PDF Cessation of James Leslie Scott as a person with significant control on 1 September 2024 - link opens in a new window - 1 page (1 page)
18 Sep 2024	TM01	Termination of appointment of James Leslie Scott as a director on 1 September 2024	View PDF Termination of appointment of James Leslie Scott as a director on 1 September 2024 - link opens in a new window - 1 page (1 page)
18 Sep 2024	AP01	Appointment of Mr Panayot Antonov Yankov as a director on 2 September 2024	View PDF Appointment of Mr Panayot Antonov Yankov as a director on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Aug 2023	CS01	Confirmation statement made on 19 July 2023 with no updates	View PDF Confirmation statement made on 19 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
31 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Jan 2023	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Jul 2022	CS01	Confirmation statement made on 19 July 2022 with no updates	View PDF Confirmation statement made on 19 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Jul 2021	CS01	Confirmation statement made on 19 July 2021 with no updates	View PDF Confirmation statement made on 19 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2021	AA	Micro company accounts made up to 28 February 2020	View PDF Micro company accounts made up to 28 February 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-10 - link opens in a new window - 3 pages (3 pages)
03 Aug 2020	CS01	Confirmation statement made on 3 August 2020 with updates	View PDF Confirmation statement made on 3 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Aug 2020	AD01	Registered office address changed from Metrohouse 57 Pepper Road Leeds LS10 2RU United Kingdom to Office 10, 31a Borough Road Middlesbrough TS1 4AD on 3 August 2020	View PDF Registered office address changed from Metrohouse 57 Pepper Road Leeds LS10 2RU United Kingdom to Office 10, 31a Borough Road Middlesbrough TS1 4AD on 3 August 2020 - link opens in a new window - 1 page (1 page)
03 Aug 2020	PSC01	Notification of James Leslie Scott as a person with significant control on 10 January 2020	View PDF Notification of James Leslie Scott as a person with significant control on 10 January 2020 - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	AP01	Appointment of Mr James Leslie Scott as a director on 10 January 2020	View PDF Appointment of Mr James Leslie Scott as a director on 10 January 2020 - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	PSC09	Withdrawal of a person with significant control statement on 3 August 2020	View PDF Withdrawal of a person with significant control statement on 3 August 2020 - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	TM01	Termination of appointment of Marc Feldman as a director on 10 January 2020	View PDF Termination of appointment of Marc Feldman as a director on 10 January 2020 - link opens in a new window - 1 page (1 page)
28 Feb 2020	CS01	Confirmation statement made on 17 February 2020 with no updates	View PDF Confirmation statement made on 17 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-18 GBP 1 - link opens in a new window - 8 pages (8 pages)

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OAS GROUP LIMITED

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