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OYSTER&PEARL 4 LIMITED

Company number 02573278

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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)
21 Mar 2016 AP01 Appointment of Mr Thierry Georges Bouzac as a director on 17 March 2016
21 Mar 2016 TM01 Termination of appointment of Douglas James Baxter as a director on 29 February 2016
02 Feb 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
25 Jan 2016 AD03 Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH
25 Jan 2016 AD02 Register inspection address has been changed from Cavendish House Orrell Mount 159 Hawthorne Road Bootle Merseyside L20 6JU to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH
25 Jan 2016 AD01 Registered office address changed from 10 Slingsby Place St Martin's Courtyard London WC2E 9AB United Kingdom to C/O Ocean Safety Saxon Wharf Southampton Hampshire SO14 5QF on 25 January 2016
18 Sep 2015 AA01 Current accounting period extended from 30 September 2015 to 31 December 2015
14 Apr 2015 CC04 Statement of company's objects
14 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Apr 2015 CC04 Statement of company's objects
14 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Apr 2015 TM01 Termination of appointment of John Rogers as a director on 24 March 2015
10 Apr 2015 AP01 Appointment of Joseph Patrick Jeffers as a director on 24 March 2015
10 Apr 2015 TM01 Termination of appointment of Geoffrey Billington as a director on 24 March 2015
10 Apr 2015 AP01 Appointment of Douglas James Baxter as a director on 24 March 2015
10 Apr 2015 AD01 Registered office address changed from Orrell Mount 159 Hawthorne Road Liverpool Merseyside L20 6JU to 10 Slingsby Place St Martin's Courtyard London WC2E 9AB on 10 April 2015
31 Mar 2015 MR01 Registration of charge 025732780010, created on 24 March 2015
26 Mar 2015 MR04 Satisfaction of charge 025732780008 in full
26 Mar 2015 MR04 Satisfaction of charge 025732780009 in full
25 Mar 2015 AA Full accounts made up to 30 September 2014
14 Jan 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 2
12 Jun 2014 MR01 Registration of charge 025732780008
12 Jun 2014 MR01 Registration of charge 025732780009
03 Apr 2014 MR01 Registration of charge 025732780007
22 Mar 2014 MR04 Satisfaction of charge 3 in full