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OASIS FASHIONS ONLINE LIMITED

Company number 12578918

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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)
15 Jul 2020 AP01 Appointment of Ms Carol Mary Kane as a director on 15 July 2020
29 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-26
24 Jun 2020 CS01 Confirmation statement made on 24 June 2020 with updates
24 Jun 2020 AA01 Current accounting period shortened from 30 April 2021 to 28 February 2021
15 Jun 2020 PSC07 Cessation of Tlt Secretaries Limited as a person with significant control on 15 June 2020
15 Jun 2020 PSC02 Notification of Boohoo Holdings Limited as a person with significant control on 15 June 2020
15 Jun 2020 AP03 Appointment of Mrs Keri Devine as a secretary on 15 June 2020
15 Jun 2020 AP01 Appointment of Mr John Lyttle as a director on 15 June 2020
15 Jun 2020 TM01 Termination of appointment of Andrew Webber as a director on 15 June 2020
15 Jun 2020 AP01 Appointment of Mr Mahmud Abdullah Kamani as a director on 15 June 2020
15 Jun 2020 AP01 Appointment of Mr Neil Catto as a director on 15 June 2020
15 Jun 2020 AD01 Registered office address changed from One Redcliff Street Bristol BS1 6TP United Kingdom to 49-51 Dale Street Manchester M1 2HF on 15 June 2020
29 Apr 2020 NEWINC Incorporation
Statement of capital on 2020-04-29
  • GBP 1