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OAK CG LIMITED

Company number 13798219

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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)
02 Feb 2024	TM01	Termination of appointment of Brett Hochfeld as a director on 31 January 2024	View PDF Termination of appointment of Brett Hochfeld as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2023	CS01	Confirmation statement made on 12 December 2023 with no updates	View PDF Confirmation statement made on 12 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Mar 2023	SH01	Statement of capital following an allotment of shares on 15 June 2022 GBP 40,013	View PDF Statement of capital following an allotment of shares on 15 June 2022 GBP 40,013 - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	CS01	Confirmation statement made on 12 December 2022 with updates	View PDF Confirmation statement made on 12 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Sep 2022	AD01	Registered office address changed from Greyhound House 23-24 George Street Richmond TW9 1HY England to Suite 2, Ldh House Parsons Green St. Ives PE27 4AA on 15 September 2022	View PDF Registered office address changed from Greyhound House 23-24 George Street Richmond TW9 1HY England to Suite 2, Ldh House Parsons Green St. Ives PE27 4AA on 15 September 2022 - link opens in a new window - 1 page (1 page)
17 May 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 May 2022	AD01	Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Greyhound House 23-24 George Street Richmond TW9 1HY on 16 May 2022	View PDF Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Greyhound House 23-24 George Street Richmond TW9 1HY on 16 May 2022 - link opens in a new window - 1 page (1 page)
13 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
13 May 2022	MR01	Registration of charge 137982190001, created on 4 May 2022	View PDF Registration of charge 137982190001, created on 4 May 2022 - link opens in a new window - 11 pages (11 pages)
11 May 2022	AP01	Appointment of Mr Bernardus Johannes Arnoldus Van Schriek as a director on 4 May 2022	View PDF Appointment of Mr Bernardus Johannes Arnoldus Van Schriek as a director on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	SH01	Statement of capital following an allotment of shares on 4 May 2022 GBP 34,546	View PDF Statement of capital following an allotment of shares on 4 May 2022 GBP 34,546 - link opens in a new window - 3 pages (3 pages)
10 May 2022	AP01	Appointment of Mr Daniel Paul Andrew Vinson as a director on 4 May 2022	View PDF Appointment of Mr Daniel Paul Andrew Vinson as a director on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	AP01	Appointment of Mr Idris Huw Mortifee Davies as a director on 4 May 2022	View PDF Appointment of Mr Idris Huw Mortifee Davies as a director on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	PSC02	Notification of Oakfield Capital Iii Lp as a person with significant control on 4 May 2022	View PDF Notification of Oakfield Capital Iii Lp as a person with significant control on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	PSC07	Cessation of Michael James Patton as a person with significant control on 4 May 2022	View PDF Cessation of Michael James Patton as a person with significant control on 4 May 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2022	CERTNM	Company name changed project santa LIMITED\certificate issued on 26/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-24	View PDF Company name changed project santa LIMITED\certificate issued on 26/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-24 - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	AP01	Appointment of Mr Brett Hochfeld as a director on 20 January 2022	View PDF Appointment of Mr Brett Hochfeld as a director on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-13 GBP 1	View PDF Incorporation Statement of capital on 2021-12-13 GBP 1 - link opens in a new window - 18 pages (18 pages)

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