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OLD OAK COMMON GROUP HOLDINGS LIMITED

Company number 14543166

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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)
06 Aug 2024 AA Total exemption full accounts made up to 31 January 2024
17 Jan 2024 CS01 Confirmation statement made on 14 December 2023 with updates
16 Jan 2023 MA Memorandum and Articles of Association
16 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Demerger agreement 11/01/2023
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jan 2023 SH01 Statement of capital following an allotment of shares on 13 January 2023
  • GBP 61,066
16 Jan 2023 PSC04 Change of details for Mr Ian Penry Jones as a person with significant control on 13 January 2023
13 Jan 2023 AP01 Appointment of Mr Peter Christensen as a director on 13 January 2023
13 Jan 2023 AP01 Appointment of Mr Stephen Richard Angel as a director on 13 January 2023
15 Dec 2022 AA01 Current accounting period extended from 31 December 2023 to 31 January 2024
15 Dec 2022 NEWINC Incorporation
Statement of capital on 2022-12-15
  • GBP 1