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OAKLEY EKOMID LIMITED

Company number 11877296

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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)
28 Sep 2021	MR01	Registration of charge 118772960004, created on 7 September 2021	View PDF Registration of charge 118772960004, created on 7 September 2021 - link opens in a new window - 38 pages (38 pages)
22 Sep 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 August 2021 EUR 121,235,879	View PDF Second filing of a statement of capital following an allotment of shares on 31 August 2021 EUR 121,235,879 - link opens in a new window - 5 pages (5 pages)
22 Sep 2021	MR01	Registration of charge 118772960003, created on 10 September 2021	View PDF Registration of charge 118772960003, created on 10 September 2021 - link opens in a new window - 37 pages (37 pages)
15 Sep 2021	SH01	Statement of capital following an allotment of shares on 31 August 2021 EUR 52,494,497 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 52,494,497 ANNOTATION Clarification a second filed SH01 was registered on 22/09/21 - link opens in a new window - 5 pages (5 pages)
28 Apr 2021	CS01	Confirmation statement made on 11 March 2021 with no updates	View PDF Confirmation statement made on 11 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
27 Apr 2021	SH01	Statement of capital following an allotment of shares on 16 April 2021 EUR 52,494,497	View PDF Statement of capital following an allotment of shares on 16 April 2021 EUR 52,494,497 - link opens in a new window - 3 pages (3 pages)
03 Jul 2020	AA01	Previous accounting period shortened from 31 March 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 March 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
02 Apr 2020	PSC02	Notification of Oakley Ekohold Limited as a person with significant control on 2 April 2020	View PDF Notification of Oakley Ekohold Limited as a person with significant control on 2 April 2020 - link opens in a new window - 2 pages (2 pages)
02 Apr 2020	PSC09	Withdrawal of a person with significant control statement on 2 April 2020	View PDF Withdrawal of a person with significant control statement on 2 April 2020 - link opens in a new window - 2 pages (2 pages)
02 Apr 2020	CS01	Confirmation statement made on 11 March 2020 with updates	View PDF Confirmation statement made on 11 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Re facilities agreement 17/06/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re facilities agreement 17/06/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
24 Jul 2019	SH01	Statement of capital following an allotment of shares on 18 June 2019 EUR 50,494,497	View PDF Statement of capital following an allotment of shares on 18 June 2019 EUR 50,494,497 - link opens in a new window - 3 pages (3 pages)
04 Jul 2019	MR01	Registration of charge 118772960002, created on 19 June 2019	View PDF Registration of charge 118772960002, created on 19 June 2019 - link opens in a new window - 33 pages (33 pages)
01 Jul 2019	MR01	Registration of charge 118772960001, created on 19 June 2019	View PDF Registration of charge 118772960001, created on 19 June 2019 - link opens in a new window - 37 pages (37 pages)
23 Apr 2019	AP01	Appointment of Hayley Elizabeth Whitehead as a director on 23 April 2019	View PDF Appointment of Hayley Elizabeth Whitehead as a director on 23 April 2019 - link opens in a new window - 2 pages (2 pages)
12 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-12 EUR 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-12 EUR 1 - link opens in a new window - 8 pages (8 pages)

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