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OAK INTERNATIONAL HOLDINGS LIMITED

Company number 13811408

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Confirmation statements / Annual returns Incorporation Officers

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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 Jan 2025	CS01	Confirmation statement made on 20 December 2024 with no updates	View PDF Confirmation statement made on 20 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2024	PSC04	Change of details for Mr Andre Paul Bailey as a person with significant control on 28 November 2024	View PDF Change of details for Mr Andre Paul Bailey as a person with significant control on 28 November 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Jan 2024	CS01	Confirmation statement made on 20 December 2023 with no updates	View PDF Confirmation statement made on 20 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	AD01	Registered office address changed from Portview Trading Estate 1 Portview Road Avonmouth Bristol BS11 9LS United Kingdom to Suite S16 Kestrel Court Harbour Road Portishead Bristol BS20 7AN on 5 October 2023	View PDF Registered office address changed from Portview Trading Estate 1 Portview Road Avonmouth Bristol BS11 9LS United Kingdom to Suite S16 Kestrel Court Harbour Road Portishead Bristol BS20 7AN on 5 October 2023 - link opens in a new window - 1 page (1 page)
19 Sep 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
22 Dec 2022	CS01	Confirmation statement made on 20 December 2022 with updates	View PDF Confirmation statement made on 20 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Mar 2022	AP01	Appointment of Mrs Karen Marie Bailey as a director on 1 March 2022	View PDF Appointment of Mrs Karen Marie Bailey as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
19 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights 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 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	SH01	Statement of capital following an allotment of shares on 14 January 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 14 January 2022 GBP 100 - link opens in a new window - 5 pages (5 pages)
17 Jan 2022	AP01	Appointment of Mr David Christopher Kendry as a director on 14 January 2022	View PDF Appointment of Mr David Christopher Kendry as a director on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	AP01	Appointment of Mrs Emma Mary Kendry as a director on 14 January 2022	View PDF Appointment of Mrs Emma Mary Kendry as a director on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	CH01	Director's details changed for Mr Andre Paul Bailey on 14 January 2022	View PDF Director's details changed for Mr Andre Paul Bailey on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	PSC04	Change of details for Mr Andre Paul Bailey as a person with significant control on 14 January 2022	View PDF Change of details for Mr Andre Paul Bailey as a person with significant control on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-21 GBP 1 - link opens in a new window - 10 pages (10 pages)

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