Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Jan 2025 |
CS01 |
Confirmation statement made on 12 December 2024 with no updates
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27 Nov 2024 |
TM01 |
Termination of appointment of Daniel Paul Andrew Vinson as a director on 10 November 2024
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26 Jun 2024 |
TM01 |
Termination of appointment of Philip Paul Bailey as a director on 18 June 2024
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24 May 2024 |
AP01 |
Appointment of Mr Simon Ivor Veingard as a director on 21 May 2024
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19 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with updates
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13 Dec 2023 |
PSC05 |
Change of details for Cabfusion Ltd as a person with significant control on 15 May 2023
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13 Dec 2023 |
PSC07 |
Cessation of Oak Cl Holdings Limited as a person with significant control on 15 May 2023
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13 Dec 2023 |
PSC02 |
Notification of Cabfusion Ltd as a person with significant control on 15 May 2023
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06 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Aug 2023 |
MA |
Memorandum and Articles of Association
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17 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jun 2023 |
AP01 |
Appointment of Mr Philip Paul Bailey as a director on 15 May 2023
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22 May 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 May 2023
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22 May 2023 |
MR04 |
Satisfaction of charge 137981650001 in full
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15 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 22/05/23
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12 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with updates
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16 Sep 2022 |
AD01 |
Registered office address changed from Progress House Rowles Way Swavesey Cambridge CB24 4UG England to Suite 2, Ldh House Parsons Green St. Ives PE27 4AA on 16 September 2022
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11 May 2022 |
PSC05 |
Change of details for Oak Cl Holdings Limited as a person with significant control on 4 May 2022
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10 May 2022 |
PSC07 |
Cessation of Michael James Patton as a person with significant control on 4 May 2022
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10 May 2022 |
MR01 |
Registration of charge 137981650001, created on 4 May 2022
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06 May 2022 |
PSC05 |
Change of details for Oak Cl Holdings Limited as a person with significant control on 4 May 2022
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04 May 2022 |
CERTNM |
Company name changed oak cl LIMITED\certificate issued on 04/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-04
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04 May 2022 |
AD01 |
Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Progress House Rowles Way Swavesey Cambridge CB24 4UG on 4 May 2022
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04 May 2022 |
PSC02 |
Notification of Oak Cl Holdings Limited as a person with significant control on 4 May 2022
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04 May 2022 |
TM01 |
Termination of appointment of Michael James Patton as a director on 4 May 2022
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