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OISE LIMITED

Company number 01322002

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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)
20 Dec 2021 AA Full accounts made up to 31 December 2020
20 Oct 2021 CS01 Confirmation statement made on 16 October 2021 with no updates
10 Jan 2021 AA Full accounts made up to 31 December 2019
20 Oct 2020 CS01 Confirmation statement made on 16 October 2020 with no updates
28 Sep 2020 AD01 Registered office address changed from Oise House Binsey Lane Oxford OX2 0EY to 14 Friars Entry Oxford OX1 2BZ on 28 September 2020
25 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with no updates
09 Aug 2019 AA Full accounts made up to 31 December 2018
16 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with no updates
21 Aug 2018 AA Full accounts made up to 31 December 2017
01 Feb 2018 MA Memorandum and Articles of Association
01 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Facility agreement 23/06/2016
30 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with no updates
02 Oct 2017 AA Full accounts made up to 31 December 2016
18 Oct 2016 CS01 Confirmation statement made on 16 October 2016 with updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
07 Jul 2016 MR01 Registration of charge 013220020021, created on 24 June 2016
04 Nov 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 950,000
09 Oct 2015 AA Full accounts made up to 31 December 2014
27 Oct 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 950,000
08 Oct 2014 AA Full accounts made up to 31 December 2013
06 Nov 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 950,000
03 Sep 2013 AA Full accounts made up to 31 December 2012
25 Oct 2012 MISC Section 519
23 Oct 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
03 Jul 2012 AA Full accounts made up to 31 December 2011