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OAKMAN GROUP PLC

Company number 12254114

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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)
07 Aug 2020	SH01	Statement of capital following an allotment of shares on 19 June 2020 GBP 1,128,223.30	View PDF Statement of capital following an allotment of shares on 19 June 2020 GBP 1,128,223.30 - link opens in a new window - 4 pages (4 pages)
07 Aug 2020	SH01	Statement of capital following an allotment of shares on 19 June 2020 GBP 1,154,055.50	View PDF Statement of capital following an allotment of shares on 19 June 2020 GBP 1,154,055.50 - link opens in a new window - 4 pages (4 pages)
10 Jul 2020	SH01	Statement of capital following an allotment of shares on 2 June 2020 GBP 161,396.60	View PDF Statement of capital following an allotment of shares on 2 June 2020 GBP 161,396.60 - link opens in a new window - 4 pages (4 pages)
10 Jul 2020	SH01	Statement of capital following an allotment of shares on 2 June 2020 GBP 161,496.60	View PDF Statement of capital following an allotment of shares on 2 June 2020 GBP 161,496.60 - link opens in a new window - 4 pages (4 pages)
10 Jul 2020	SH01	Statement of capital following an allotment of shares on 2 June 2020 GBP 1,045,776.90	View PDF Statement of capital following an allotment of shares on 2 June 2020 GBP 1,045,776.90 - link opens in a new window - 4 pages (4 pages)
06 Jul 2020	MR01	Registration of charge 122541140001, created on 25 June 2020	View PDF Registration of charge 122541140001, created on 25 June 2020 - link opens in a new window - 30 pages (30 pages)
06 Jul 2020	MR01	Registration of charge 122541140002, created on 25 June 2020	View PDF Registration of charge 122541140002, created on 25 June 2020 - link opens in a new window - 17 pages (17 pages)
03 Jul 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Proposals, directors auhorised to do all such acts and transactions as they in their absolute discretion 08/05/2020 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Proposals, directors auhorised to do all such acts and transactions as they in their absolute discretion 08/05/2020 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	AP01	Appointment of Mr David Mark Sherratt as a director on 2 June 2020	View PDF Appointment of Mr David Mark Sherratt as a director on 2 June 2020 - link opens in a new window - 2 pages (2 pages)
19 Jun 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
19 Jun 2020	PSC07	Cessation of Dermot Francis King as a person with significant control on 2 June 2020	View PDF Cessation of Dermot Francis King as a person with significant control on 2 June 2020 - link opens in a new window - 1 page (1 page)
19 Jun 2020	PSC07	Cessation of Peter James Borg Neal as a person with significant control on 2 June 2020	View PDF Cessation of Peter James Borg Neal as a person with significant control on 2 June 2020 - link opens in a new window - 1 page (1 page)
12 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
10 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-10 GBP .2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-10 GBP .2 - link opens in a new window - 13 pages (13 pages)

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