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OAKENASH GROUP LIMITED

Company number SC169961

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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)
22 Feb 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Feb 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Capitalisation os share premium account approved 06/02/2017
  • RES10 ‐ Resolution of allotment of securities
22 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2017 SH06 Cancellation of shares. Statement of capital on 6 February 2017
  • GBP 944.58
22 Feb 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Feb 2017 CH01 Director's details changed for Mr Paul Raymond Barratt Agnew on 1 February 2017
08 Dec 2016 CS01 Confirmation statement made on 19 November 2016 with updates
12 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
12 May 2016 MR01 Registration of charge SC1699610004, created on 6 May 2016
05 Feb 2016 MA Memorandum and Articles of Association
07 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Dec 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 3,945.48
07 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
27 Jan 2015 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 3,945.48
17 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
04 Sep 2014 MR01 Registration of charge SC1699610003, created on 14 August 2014
10 Dec 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 3,945.48
19 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
19 Feb 2013 AR01 Annual return made up to 19 November 2012 with full list of shareholders
19 Feb 2013 CH01 Director's details changed for Mr Paul Raymond Barrat Agnew on 21 April 2010
10 Dec 2012 AA Group of companies' accounts made up to 31 December 2011
19 Apr 2012 AR01 Annual return made up to 19 November 2011 with full list of shareholders
09 Dec 2011 AA Group of companies' accounts made up to 31 December 2010
08 Dec 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders
08 Dec 2010 CH01 Director's details changed for Paul Raymond Barratt Agnew on 10 February 2010