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OAKTREE POWER LIMITED

Company number 12525203

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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 Nov 2021 SH01 Statement of capital following an allotment of shares on 6 November 2021
  • GBP 736,806
05 Nov 2021 AA Total exemption full accounts made up to 31 August 2021
28 Sep 2021 PSC04 Change of details for Mr Andreas Wiele as a person with significant control on 16 September 2021
28 Sep 2021 PSC04 Change of details for Mr Guillaume Molhant Proost as a person with significant control on 16 September 2021
28 Sep 2021 CH04 Secretary's details changed for Antrobus Network Ltd on 16 September 2021
28 Sep 2021 CH01 Director's details changed for Mr Andreas Wiele on 16 September 2021
28 Sep 2021 CH01 Director's details changed for Mr Guillaume Molhant Proost on 16 September 2021
16 Sep 2021 AD01 Registered office address changed from 3rd Floor 20-22 Berkeley Square London W1J 6EQ England to 2nd Floor, Connaught House 1-3 Mount Street London W1K 3NB on 16 September 2021
10 Aug 2021 PSC04 Change of details for Mr Andreas Wiele as a person with significant control on 23 April 2021
08 Aug 2021 CS01 Confirmation statement made on 3 August 2021 with updates
08 Aug 2021 PSC04 Change of details for Mr Guillaume Molhant Proost as a person with significant control on 23 April 2021
02 Jul 2021 CH01 Director's details changed for Mr Guillaume Molhant Proost on 2 July 2021
02 Jul 2021 CH04 Secretary's details changed for Antrobus Network Ltd on 2 July 2021
02 Jul 2021 CH01 Director's details changed for Mr Andreas Wiele on 2 July 2021
08 Jun 2021 PSC04 Change of details for Mr Andreas Wiele as a person with significant control on 1 June 2021
08 Jun 2021 CH01 Director's details changed for Mr Andreas Wiele on 1 June 2021
06 Jun 2021 SH01 Statement of capital following an allotment of shares on 1 June 2021
  • GBP 700,000
23 Apr 2021 AD01 Registered office address changed from 52 Eaton Place London SW1X 8AL England to 3rd Floor 20-22 Berkeley Square London W1J 6EQ on 23 April 2021
29 Dec 2020 PSC01 Notification of Guillaume Molhant Proost as a person with significant control on 24 December 2020
29 Dec 2020 PSC04 Change of details for Mr Andreas Wiele as a person with significant control on 24 December 2020
29 Dec 2020 CH01 Director's details changed for Mr Andreas Wiele on 29 December 2020
29 Dec 2020 CH01 Director's details changed for Mr Guillaume Molhant Proost on 29 December 2020
29 Dec 2020 SH01 Statement of capital following an allotment of shares on 24 December 2020
  • GBP 350,000
29 Dec 2020 SH01 Statement of capital following an allotment of shares on 24 December 2020
  • GBP 100,000
29 Dec 2020 AP01 Appointment of Mr Guillaume Molhant Proost as a director on 24 December 2020