Companies House does not verify the accuracy of the information filed

Advanced company search

OAK CL HOLDINGS LIMITED

Company number 13998786

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
03 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 259,189	View PDF Statement of capital following an allotment of shares on 15 June 2022 GBP 259,189 - 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	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 March 2023 to 31 December 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)
10 May 2022	SH01	Statement of capital following an allotment of shares on 4 May 2022 GBP 217,291	View PDF Statement of capital following an allotment of shares on 4 May 2022 GBP 217,291 - link opens in a new window - 3 pages (3 pages)
10 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	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)
23 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-23 GBP 1 - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?