Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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21 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with no updates
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21 Jul 2023 |
PSC05 |
Change of details for The Oakgroup (Uk) Limited as a person with significant control on 7 April 2022
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28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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20 Jul 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with updates
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13 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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13 Sep 2021 |
AA01 |
Previous accounting period shortened from 29 September 2021 to 31 December 2020
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27 Aug 2021 |
MR01 |
Registration of charge 037587490003, created on 26 August 2021
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30 Jul 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with updates
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29 Jan 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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11 Dec 2020 |
AD01 |
Registered office address changed from 2 Stone Buildings Lincoln’S Inn London WC2A 3th England to 2 Stone Buildings Lincoln's Inn London WC2A 3th on 11 December 2020
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11 Dec 2020 |
AD01 |
Registered office address changed from Unit 3 Querns Business Centre Whitworth Road Cirencester Gloucestershire GL7 1RT England to 2 Stone Buildings Lincoln’S Inn London WC2A 3th on 11 December 2020
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30 Sep 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 July 2019
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10 Sep 2020 |
SH06 |
Cancellation of shares. Statement of capital on 19 August 2020
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09 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2020
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09 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Sep 2020 |
MA |
Memorandum and Articles of Association
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03 Sep 2020 |
TM01 |
Termination of appointment of Paul Anthony Burton Jenkins as a director on 19 August 2020
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03 Sep 2020 |
TM01 |
Termination of appointment of Michael John Sanders as a director on 19 August 2020
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03 Sep 2020 |
TM01 |
Termination of appointment of David Kerr Rainey as a director on 19 August 2020
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03 Sep 2020 |
TM01 |
Termination of appointment of John Michael Jarvis as a director on 19 August 2020
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03 Sep 2020 |
TM02 |
Termination of appointment of Paul Anthony Burton Jenkins as a secretary on 19 August 2020
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03 Sep 2020 |
PSC02 |
Notification of The Oakgroup (Uk) Limited as a person with significant control on 19 August 2020
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03 Sep 2020 |
PSC07 |
Cessation of Jonathan Paul Moulton as a person with significant control on 19 August 2020
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