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OAKCEAN CAPITAL LIMITED

Company number 14074366

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Confirmation statements / Annual returns Incorporation Officers

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)
10 May 2024	CS01	Confirmation statement made on 10 May 2024 with updates	View PDF Confirmation statement made on 10 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Dec 2023	PSC05	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	CH01	Director's details changed for Mr Tsz Ming Li on 15 November 2023	View PDF Director's details changed for Mr Tsz Ming Li on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
04 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)
04 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)
04 Dec 2023	AD01	Registered office address changed from 54 South Molton Street London W1K 5SG England to C/O Mercer & Hole Llp 21 Lombard Street London EC3V 9AH on 4 December 2023	View PDF Registered office address changed from 54 South Molton Street London W1K 5SG England to C/O Mercer & Hole Llp 21 Lombard Street London EC3V 9AH on 4 December 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2023	AA01	Current accounting period shortened from 30 April 2024 to 31 March 2024	View PDF Current accounting period shortened from 30 April 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Sep 2023	CH01	Director's details changed for Mrs Jiayu Herbert on 10 September 2023	View PDF Director's details changed for Mrs Jiayu Herbert on 10 September 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	AP01	Appointment of Mr Tsz Ming Li as a director on 8 September 2023	View PDF Appointment of Mr Tsz Ming Li as a director on 8 September 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	SH01	Statement of capital following an allotment of shares on 16 May 2023 GBP 280,000	View PDF Statement of capital following an allotment of shares on 16 May 2023 GBP 280,000 - link opens in a new window - 3 pages (3 pages)
16 May 2023	CS01	Confirmation statement made on 16 May 2023 with updates	View PDF Confirmation statement made on 16 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 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)
01 Feb 2023	PSC02	Notification of Oakwealth Capital as a person with significant control on 3 September 2022	View PDF Notification of Oakwealth Capital as a person with significant control on 3 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	AD01	Registered office address changed from 11 Walpole Road Surbiton KT6 6BU England to 54 South Molton Street London W1K 5SG on 5 December 2022	View PDF Registered office address changed from 11 Walpole Road Surbiton KT6 6BU England to 54 South Molton Street London W1K 5SG on 5 December 2022 - link opens in a new window - 1 page (1 page)
03 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)
10 May 2022	CS01	Confirmation statement made on 10 May 2022 with updates	View PDF Confirmation statement made on 10 May 2022 with updates - link opens in a new window - 3 pages (3 pages)
09 May 2022	CS01	Confirmation statement made on 9 May 2022 with updates	View PDF Confirmation statement made on 9 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-27 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-27 GBP 2 - link opens in a new window - 10 pages (10 pages)

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OAKCEAN CAPITAL LIMITED

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