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ORYAD LIMITED

Company number 12624406

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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)
11 Jun 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Mar 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Mar 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
31 May 2023	CS01	Confirmation statement made on 26 May 2023 with no updates	View PDF Confirmation statement made on 26 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Jun 2022	AD01	Registered office address changed from Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on 8 June 2022	View PDF Registered office address changed from Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on 8 June 2022 - link opens in a new window - 1 page (1 page)
26 May 2022	CS01	Confirmation statement made on 26 May 2022 with no updates	View PDF Confirmation statement made on 26 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Dec 2021	RP04CS01	Second filing of Confirmation Statement dated 26 May 2021	View PDF Second filing of Confirmation Statement dated 26 May 2021 - link opens in a new window - 3 pages (3 pages)
26 May 2021	CS01	Confirmation statement made on 26 May 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 16/12/21	View PDF Confirmation statement made on 26 May 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 16/12/21 - link opens in a new window - 4 pages (4 pages)
17 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-16 - link opens in a new window - 3 pages (3 pages)
04 Feb 2021	MR01	Registration of charge 126244060001, created on 3 February 2021	View PDF Registration of charge 126244060001, created on 3 February 2021 - link opens in a new window - 54 pages (54 pages)
26 Jan 2021	AP01	Appointment of Mr Marc Joseph Meyohas as a director on 26 January 2021	View PDF Appointment of Mr Marc Joseph Meyohas as a director on 26 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	TM01	Termination of appointment of Simon Matthew Briggs as a director on 26 January 2021	View PDF Termination of appointment of Simon Matthew Briggs as a director on 26 January 2021 - link opens in a new window - 1 page (1 page)
26 Jan 2021	AP01	Appointment of Mr Daniel Moshe Goldstein as a director on 26 January 2021	View PDF Appointment of Mr Daniel Moshe Goldstein as a director on 26 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	AP01	Appointment of Sam Hancock as a director on 26 January 2021	View PDF Appointment of Sam Hancock as a director on 26 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	PSC01	Notification of Marc Joseph Meyohas as a person with significant control on 26 January 2021	View PDF Notification of Marc Joseph Meyohas as a person with significant control on 26 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	PSC07	Cessation of Shoosmiths Nominees Limited as a person with significant control on 26 January 2021	View PDF Cessation of Shoosmiths Nominees Limited as a person with significant control on 26 January 2021 - link opens in a new window - 1 page (1 page)
27 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-27 GBP 1 Statement of capital on 2021-12-16 GBP 1	View PDF Incorporation Statement of capital on 2020-05-27 GBP 1 Statement of capital on 2021-12-16 GBP 1 - link opens in a new window - 37 pages (37 pages)

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