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OI5 INTERNATIONAL LIMITED

Company number 13872252

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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)
26 Dec 2023	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)
10 Oct 2023	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)
27 Sep 2023	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)
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 - 6 pages (6 pages) Download iXBRL
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)
28 Apr 2023	AP01	Appointment of Mr Robert Hankes as a director on 11 April 2023	View PDF Appointment of Mr Robert Hankes as a director on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	AA01	Current accounting period shortened from 31 January 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 January 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	CS01	Confirmation statement made on 29 September 2022 with updates	View PDF Confirmation statement made on 29 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2022	PSC01	Notification of Glenn Dewitt Dunmire Iii as a person with significant control on 30 August 2022	View PDF Notification of Glenn Dewitt Dunmire Iii as a person with significant control on 30 August 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	SH01	Statement of capital following an allotment of shares on 30 August 2022 GBP 1,000	View PDF Statement of capital following an allotment of shares on 30 August 2022 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
20 Sep 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)
28 Apr 2022	TM01	Termination of appointment of Peter Varnish as a director on 28 April 2022	View PDF Termination of appointment of Peter Varnish as a director on 28 April 2022 - link opens in a new window - 1 page (1 page)
28 Apr 2022	TM01	Termination of appointment of Robert Hankes as a director on 28 April 2022	View PDF Termination of appointment of Robert Hankes as a director on 28 April 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	AP01	Appointment of Mr Peter Geoffrey Greenlees as a director on 29 March 2022	View PDF Appointment of Mr Peter Geoffrey Greenlees as a director on 29 March 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	AD01	Registered office address changed from 168 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 17 March 2022	View PDF Registered office address changed from 168 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 17 March 2022 - link opens in a new window - 1 page (1 page)
17 Mar 2022	AD01	Registered office address changed from 1 Greatfield Way Rowland's Castle PO9 6AG England to 168 2nd Floor 168 Shoreditch High Street London E1 6RA on 17 March 2022	View PDF Registered office address changed from 1 Greatfield Way Rowland's Castle PO9 6AG England to 168 2nd Floor 168 Shoreditch High Street London E1 6RA on 17 March 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-26 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-26 GBP 2 - link opens in a new window - 13 pages (13 pages)

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