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OAKLEY ERP SOLUTIONS LTD

Company number 11994615

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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)
05 Dec 2024	CERTNM	Company name changed oakuity LIMITED\certificate issued on 05/12/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-12-02	View PDF Company name changed oakuity LIMITED\certificate issued on 05/12/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-12-02 - link opens in a new window - 3 pages (3 pages)
15 Nov 2024	AP01	Appointment of Sue Wright as a director on 15 November 2024	View PDF Appointment of Sue Wright as a director on 15 November 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	AP01	Appointment of Mr Hery-Christian Henry as a director on 29 October 2024	View PDF Appointment of Mr Hery-Christian Henry as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	TM01	Termination of appointment of John Charles Gladman as a director on 29 October 2024	View PDF Termination of appointment of John Charles Gladman as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2024	AP01	Appointment of Mr Benjamin Sommer as a director on 29 October 2024	View PDF Appointment of Mr Benjamin Sommer as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	TM01	Termination of appointment of Lee Colin Whelan as a director on 23 October 2024	View PDF Termination of appointment of Lee Colin Whelan as a director on 23 October 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2024	PSC02	Notification of Oakley Global Business Solutions Ltd as a person with significant control on 23 October 2024	View PDF Notification of Oakley Global Business Solutions Ltd as a person with significant control on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	PSC09	Withdrawal of a person with significant control statement on 24 October 2024	View PDF Withdrawal of a person with significant control statement on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	AA	Micro company accounts made up to 31 May 2024	View PDF Micro company accounts made up to 31 May 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 May 2024	CS01	Confirmation statement made on 13 May 2024 with no updates	View PDF Confirmation statement made on 13 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 May 2023	CS01	Confirmation statement made on 13 May 2023 with no updates	View PDF Confirmation statement made on 13 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2022	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Aug 2022	AD01	Registered office address changed from , 5 Britannia Court, Wollaston Way, Basildon, Essex, SS13 1EU, England to 7 Britannia Court Basildon SS13 1EU on 4 August 2022	View PDF Registered office address changed from , 5 Britannia Court, Wollaston Way, Basildon, Essex, SS13 1EU, England to 7 Britannia Court Basildon SS13 1EU on 4 August 2022 - link opens in a new window - 1 page (1 page)
13 May 2022	CS01	Confirmation statement made on 13 May 2022 with no updates	View PDF Confirmation statement made on 13 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 May 2021	CS01	Confirmation statement made on 13 May 2021 with no updates	View PDF Confirmation statement made on 13 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Jan 2021	AA01	Previous accounting period shortened from 30 June 2020 to 31 May 2020	View PDF Previous accounting period shortened from 30 June 2020 to 31 May 2020 - link opens in a new window - 1 page (1 page)
18 May 2020	CS01	Confirmation statement made on 13 May 2020 with no updates	View PDF Confirmation statement made on 13 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2020	AA01	Current accounting period extended from 31 May 2020 to 30 June 2020	View PDF Current accounting period extended from 31 May 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
20 Jun 2019	AD01	Registered office address changed from , 5 Britannia Court, Woolastan Way, Basildon, Essex, SS13 1EU, England to 7 Britannia Court Basildon SS13 1EU on 20 June 2019	View PDF Registered office address changed from , 5 Britannia Court, Woolastan Way, Basildon, Essex, SS13 1EU, England to 7 Britannia Court Basildon SS13 1EU on 20 June 2019 - link opens in a new window - 1 page (1 page)
14 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-14 GBP 100 - link opens in a new window - 9 pages (9 pages)

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OAKLEY ERP SOLUTIONS LTD

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