Companies House does not verify the accuracy of the information filed

Advanced company search

OAK SQUARED LIMITED

Company number 13492154

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
03 Jul 2024	CS01	Confirmation statement made on 3 July 2024 with updates	View PDF Confirmation statement made on 3 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Jan 2024	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)
22 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
22 Jan 2024	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)
11 Jan 2024	AP01	Appointment of Mr Benjamin James Pomeroy as a director on 4 December 2023	View PDF Appointment of Mr Benjamin James Pomeroy as a director on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	PSC04	Change of details for Mr David Anthony Pomeroy as a person with significant control on 5 January 2024	View PDF Change of details for Mr David Anthony Pomeroy as a person with significant control on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	PSC01	Notification of Benjamin James Pomeroy as a person with significant control on 5 January 2024	View PDF Notification of Benjamin James Pomeroy as a person with significant control on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	PSC04	Change of details for Mr David Anthony Pomeroy as a person with significant control on 5 January 2024	View PDF Change of details for Mr David Anthony Pomeroy as a person with significant control on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	CH01	Director's details changed for Mr David Anthony Pomeroy on 5 January 2024	View PDF Director's details changed for Mr David Anthony Pomeroy on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	AD01	Registered office address changed from Oak Farm Butchers Lane Shapwick Bridgwater Somerset TA7 9LY England to Unit J6 Oaktree Park Bristol Road Highbridge Somerset TA9 4HA on 10 January 2024	View PDF Registered office address changed from Oak Farm Butchers Lane Shapwick Bridgwater Somerset TA7 9LY England to Unit J6 Oaktree Park Bristol Road Highbridge Somerset TA9 4HA on 10 January 2024 - link opens in a new window - 1 page (1 page)
14 Nov 2023	AA	Unaudited abridged accounts made up to 31 July 2023	View PDF Unaudited abridged accounts made up to 31 July 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with updates	View PDF Confirmation statement made on 3 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2023	AA	Unaudited abridged accounts made up to 31 July 2022	View PDF Unaudited abridged accounts made up to 31 July 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Jul 2022	CS01	Confirmation statement made on 3 July 2022 with no updates	View PDF Confirmation statement made on 3 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-04 GBP 1 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?