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OAKLEY EKOHOLD LIMITED

Company number 11876732

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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)
22 Mar 2024	CS01	Confirmation statement made on 11 March 2024 with no updates	View PDF Confirmation statement made on 11 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2024	AP01	Appointment of Mr Konstantin Synetos as a director on 22 March 2024	View PDF Appointment of Mr Konstantin Synetos as a director on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	TM01	Termination of appointment of Valero Domingo as a director on 22 March 2024	View PDF Termination of appointment of Valero Domingo as a director on 22 March 2024 - link opens in a new window - 1 page (1 page)
13 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
05 Apr 2023	CS01	Confirmation statement made on 11 March 2023 with updates	View PDF Confirmation statement made on 11 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
13 Sep 2022	MR04	Satisfaction of charge 118767320003 in full	View PDF Satisfaction of charge 118767320003 in full - link opens in a new window - 1 page (1 page)
13 Sep 2022	MR04	Satisfaction of charge 118767320001 in full	View PDF Satisfaction of charge 118767320001 in full - link opens in a new window - 1 page (1 page)
13 Sep 2022	MR04	Satisfaction of charge 118767320002 in full	View PDF Satisfaction of charge 118767320002 in full - link opens in a new window - 1 page (1 page)
30 Aug 2022	SH19	Statement of capital on 30 August 2022 EUR 148,095,882	View PDF Statement of capital on 30 August 2022 EUR 148,095,882 - link opens in a new window - 5 pages (5 pages)
30 Aug 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	CAP-SS	Solvency Statement dated 30/08/22	View PDF Solvency Statement dated 30/08/22 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
19 May 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 March 2022 EUR 128,095,882	View PDF Second filing of a statement of capital following an allotment of shares on 22 March 2022 EUR 128,095,882 - link opens in a new window - 4 pages (4 pages)
17 May 2022	SH01	Statement of capital following an allotment of shares on 5 May 2022 EUR 148,095,882	View PDF Statement of capital following an allotment of shares on 5 May 2022 EUR 148,095,882 - link opens in a new window - 3 pages (3 pages)
26 Apr 2022	CS01	Confirmation statement made on 11 March 2022 with updates	View PDF Confirmation statement made on 11 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Apr 2022	MR01	Registration of charge 118767320003, created on 12 April 2022	View PDF Registration of charge 118767320003, created on 12 April 2022 - link opens in a new window - 25 pages (25 pages)
07 Apr 2022	SH01	Statement of capital following an allotment of shares on 22 March 2022 EUR 117,072,363 ANNOTATION Clarification a second filed SH01 was registered on 19.05.2022.	View PDF Statement of capital following an allotment of shares on 22 March 2022 EUR 117,072,363 ANNOTATION Clarification a second filed SH01 was registered on 19.05.2022. - link opens in a new window - 4 pages (4 pages)
26 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
12 Oct 2021	AP01	Appointment of Mr Valero Domingo as a director on 4 October 2021	View PDF Appointment of Mr Valero Domingo as a director on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	TM01	Termination of appointment of Hayley Elizabeth Whitehead as a director on 4 October 2021	View PDF Termination of appointment of Hayley Elizabeth Whitehead as a director on 4 October 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 August 2021 EUR 117,072,363	View PDF Second filing of a statement of capital following an allotment of shares on 31 August 2021 EUR 117,072,363 - link opens in a new window - 4 pages (4 pages)
21 Sep 2021	MR01	Registration of charge 118767320002, created on 10 September 2021	View PDF Registration of charge 118767320002, created on 10 September 2021 - link opens in a new window - 25 pages (25 pages)
15 Sep 2021	SH01	Statement of capital following an allotment of shares on 31 August 2021 EUR 64,544,497 ANNOTATION Clarification a second filed SH01 was registered on 22/09/21	View PDF Statement of capital following an allotment of shares on 31 August 2021 EUR 64,544,497 ANNOTATION Clarification a second filed SH01 was registered on 22/09/21 - link opens in a new window - 4 pages (4 pages)
28 Apr 2021	CS01	Confirmation statement made on 11 March 2021 with updates	View PDF Confirmation statement made on 11 March 2021 with updates - link opens in a new window - 4 pages (4 pages)

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OAKLEY EKOHOLD LIMITED

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