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OAKWEALTH CAPITAL LIMITED

Company number 13851272

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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)
27 Nov 2024	AD01	Registered office address changed from C/O Mercer & Hole Llp 21 Lombard Street London EC3V 9AH United Kingdom to Units 3-5 Croxted Mews 286a-288 Croxted Road London SE24 9DA on 27 November 2024	View PDF Registered office address changed from C/O Mercer & Hole Llp 21 Lombard Street London EC3V 9AH United Kingdom to Units 3-5 Croxted Mews 286a-288 Croxted Road London SE24 9DA on 27 November 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024	CS01	Confirmation statement made on 3 September 2024 with updates	View PDF Confirmation statement made on 3 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
01 Dec 2023	CH01	Director's details changed for Mr Anthony Jonathan Paul Herbert on 15 November 2023	View PDF Director's details changed for Mr Anthony Jonathan Paul Herbert on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	PSC04	Change of details for Mrs Jiayu Herbert as a person with significant control on 15 November 2023	View PDF Change of details for Mrs Jiayu Herbert as a person with significant control on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	CH01	Director's details changed for Mrs Jiayu Herbert on 15 November 2023	View PDF Director's details changed for Mrs Jiayu Herbert on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	AD01	Registered office address changed from 11 Walpole Road Surbiton KT6 6BU England to C/O Mercer & Hole Llp 21 Lombard Street London EC3V 9AH on 1 December 2023	View PDF Registered office address changed from 11 Walpole Road Surbiton KT6 6BU England to C/O Mercer & Hole Llp 21 Lombard Street London EC3V 9AH on 1 December 2023 - link opens in a new window - 1 page (1 page)
27 Nov 2023	AA01	Current accounting period extended from 31 January 2024 to 31 March 2024	View PDF Current accounting period extended from 31 January 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Sep 2023	CS01	Confirmation statement made on 3 September 2023 with updates	View PDF Confirmation statement made on 3 September 2023 with updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	PSC01	Notification of Jiayu Herbert as a person with significant control on 3 September 2022	View PDF Notification of Jiayu Herbert as a person with significant control on 3 September 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	PSC07	Cessation of Anthony Jonathan Paul Herbert as a person with significant control on 3 September 2022	View PDF Cessation of Anthony Jonathan Paul Herbert as a person with significant control on 3 September 2022 - link opens in a new window - 1 page (1 page)
04 Sep 2022	CS01	Confirmation statement made on 3 September 2022 with updates	View PDF Confirmation statement made on 3 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Sep 2022	AP01	Appointment of Mrs Jiayu Herbert as a director on 3 September 2022	View PDF Appointment of Mrs Jiayu Herbert as a director on 3 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-16 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-16 GBP 2 - link opens in a new window - 10 pages (10 pages)

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