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OI5 LTD

Company number 13701532

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Apr 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)
06 Feb 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)
25 Jan 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 - 1 page (1 page)
11 Jan 2024	TM01	Termination of appointment of Glenn Dewitt Dunmire Iii as a director on 22 December 2023	View PDF Termination of appointment of Glenn Dewitt Dunmire Iii as a director on 22 December 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2024	TM01	Termination of appointment of Peter Varnish as a director on 24 December 2023	View PDF Termination of appointment of Peter Varnish as a director on 24 December 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2023	SH01	Statement of capital following an allotment of shares on 1 July 2023 GBP 1,200	View PDF Statement of capital following an allotment of shares on 1 July 2023 GBP 1,200 - link opens in a new window - 3 pages (3 pages)
21 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Jun 2023	CS01	Confirmation statement made on 2 June 2023 with updates	View PDF Confirmation statement made on 2 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Apr 2023	TM01	Termination of appointment of Peter Geoffrey Greenlees as a director on 11 April 2023	View PDF Termination of appointment of Peter Geoffrey Greenlees as a director on 11 April 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2022	AA01	Current accounting period extended from 31 October 2022 to 31 December 2022	View PDF Current accounting period extended from 31 October 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	SH01	Statement of capital following an allotment of shares on 17 November 2022 GBP 900	View PDF Statement of capital following an allotment of shares on 17 November 2022 GBP 900 - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	AP01	Appointment of Mr Peter Geoffrey Greenlees as a director on 17 November 2022	View PDF Appointment of Mr Peter Geoffrey Greenlees as a director on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	AP01	Appointment of Mr Glenn Dewitt Dunmire Iii as a director on 17 November 2022	View PDF Appointment of Mr Glenn Dewitt Dunmire Iii as a director on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	PSC01	Notification of Glenn Dewitt Dunmire Iii as a person with significant control on 17 November 2022	View PDF Notification of Glenn Dewitt Dunmire Iii as a person with significant control on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	CS01	Confirmation statement made on 24 October 2022 with no updates	View PDF Confirmation statement made on 24 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	AD01	Registered office address changed from 1 Greatfield Way Rowland's Castle PO9 6AG England to 2nd Floor 168 Shoreditch High Street London E1 6RA on 24 March 2022	View PDF Registered office address changed from 1 Greatfield Way Rowland's Castle PO9 6AG England to 2nd Floor 168 Shoreditch High Street London E1 6RA on 24 March 2022 - link opens in a new window - 1 page (1 page)
25 Nov 2021	CERTNM	Company name changed OI5 solutions LTD\certificate issued on 25/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-23	View PDF Company name changed OI5 solutions LTD\certificate issued on 25/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-23 - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	AP01	Appointment of Mr Robert Hankes as a director on 27 October 2021	View PDF Appointment of Mr Robert Hankes as a director on 27 October 2021 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-25 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-25 GBP 100 - link opens in a new window - 12 pages (12 pages)

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