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OAKWELL CAPITAL MANAGEMENT

Company number 13443954

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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)
16 Jul 2024	CS01	Confirmation statement made on 7 June 2024 with no updates	View PDF Confirmation statement made on 7 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
12 Jul 2023	CS01	Confirmation statement made on 7 June 2023 with updates	View PDF Confirmation statement made on 7 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Oct 2022	PSC04	Change of details for Mrs Judith Stevenson as a person with significant control on 11 October 2022	View PDF Change of details for Mrs Judith Stevenson as a person with significant control on 11 October 2022 - link opens in a new window - 5 pages (5 pages)
05 Aug 2022	CS01	Confirmation statement made on 7 June 2022 with updates	View PDF Confirmation statement made on 7 June 2022 with updates - link opens in a new window - 8 pages (8 pages)
12 Nov 2021	SH09	Allotment of a new class of shares by an unlimited company	View PDF Allotment of a new class of shares by an unlimited company - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name 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 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
12 Nov 2021	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)
08 Nov 2021	PSC01	Notification of Judith Stevenson as a person with significant control on 22 October 2021	View PDF Notification of Judith Stevenson as a person with significant control on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	PSC04	Change of details for Mr Alexander James Stevenson as a person with significant control on 22 October 2021	View PDF Change of details for Mr Alexander James Stevenson as a person with significant control on 22 October 2021 - link opens in a new window - 5 pages (5 pages)
08 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-08 GBP 1	View PDF Incorporation Statement of capital on 2021-06-08 GBP 1 - link opens in a new window - 32 pages (32 pages)

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