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OAK INVESTMENT HOLDINGS LIMITED

Company number 13411600

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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)
20 May 2024	CS01	Confirmation statement made on 19 May 2024 with updates	View PDF Confirmation statement made on 19 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Mar 2024	MR01	Registration of charge 134116000003, created on 7 March 2024	View PDF Registration of charge 134116000003, created on 7 March 2024 - link opens in a new window - 16 pages (16 pages)
26 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Jan 2024	MR04	Satisfaction of charge 134116000001 in full	View PDF Satisfaction of charge 134116000001 in full - link opens in a new window - 1 page (1 page)
20 Dec 2023	MR01	Registration of charge 134116000002, created on 19 December 2023	View PDF Registration of charge 134116000002, created on 19 December 2023 - link opens in a new window - 49 pages (49 pages)
23 May 2023	CS01	Confirmation statement made on 19 May 2023 with updates	View PDF Confirmation statement made on 19 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 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 - 9 pages (9 pages) Download iXBRL
26 May 2022	CS01	Confirmation statement made on 19 May 2022 with updates	View PDF Confirmation statement made on 19 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 May 2022	PSC02	Notification of Charterhouse Sterling Limited as a person with significant control on 31 March 2022	View PDF Notification of Charterhouse Sterling Limited as a person with significant control on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022	PSC05	Change of details for Fitz Investment Holdings Limited as a person with significant control on 31 March 2022	View PDF Change of details for Fitz Investment Holdings Limited as a person with significant control on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022	MR01	Registration of charge 134116000001, created on 28 April 2022	View PDF Registration of charge 134116000001, created on 28 April 2022 - link opens in a new window - 44 pages (44 pages)
09 Apr 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
09 Apr 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 RES12 ‐ Resolution of varying share rights or name 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 - 2 pages (2 pages)
04 Apr 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 101	View PDF Statement of capital following an allotment of shares on 31 March 2022 GBP 101 - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	AP01	Appointment of Mr Julian David Meir as a director on 31 March 2022	View PDF Appointment of Mr Julian David Meir as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	AP01	Appointment of Mr Richard Harry Silver as a director on 31 March 2022	View PDF Appointment of Mr Richard Harry Silver as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	AP01	Appointment of Mr Crispin James De Grave Gandy as a director on 2 March 2022	View PDF Appointment of Mr Crispin James De Grave Gandy as a director on 2 March 2022 - link opens in a new window - 2 pages (2 pages)
20 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-20 GBP 100 - link opens in a new window - 10 pages (10 pages)

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