OAKWOOD HOMELOANS HOLDINGS LIMITED

Company number 05092305

Date	Type	Description	View / Download
20 Jul 2020	CS01	Confirmation statement made on 1 July 2020 with updates	(4 pages)
19 May 2020	AA	Full accounts made up to 31 December 2019	(25 pages)
29 Jul 2019	AP01	Appointment of Mr Masashi Washida as a director on 25 July 2019	(2 pages)
29 Jul 2019	TM01	Termination of appointment of David Ashley Jerrard as a director on 25 July 2019	(1 page)
22 Jul 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
15 Jul 2019	SH01	Statement of capital following an allotment of shares on 8 July 2019 GBP 17,239,224	(4 pages)
10 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with updates	(4 pages)
19 Dec 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
12 Dec 2018	SH01	Statement of capital following an allotment of shares on 11 December 2018 GBP 11,939,224	(4 pages)
13 Jul 2018	CS01	Confirmation statement made on 1 July 2018 with updates	(4 pages)
01 May 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
11 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ That the authorised share capital of the company be increased from £10,050,000 to £11,271,088 by the creation of £1,221,088 20/12/2017 RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
04 Jan 2018	SH01	Statement of capital following an allotment of shares on 20 December 2017 GBP 10,439,224	(4 pages)
04 Jul 2017	CS01	Confirmation statement made on 1 July 2017 with updates	(4 pages)
21 Apr 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
16 Nov 2016	MA	Memorandum and Articles of Association	(7 pages)
28 Oct 2016	SH01	Statement of capital following an allotment of shares on 27 October 2016 GBP 9,218,136	(4 pages)
15 Jul 2016	CS01	Confirmation statement made on 1 July 2016 with updates	(6 pages)
12 May 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
20 Apr 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 7,718,136	(5 pages)
20 Feb 2016	CH03	Secretary's details changed for Mr Roger Stephen Lansdowne on 20 February 2016	(1 page)
17 Dec 2015	AP01	Appointment of Mr David Ashley Jerrard as a director on 16 December 2015	(2 pages)
17 Dec 2015	TM01	Termination of appointment of Victor Su as a director on 16 December 2015	(1 page)
15 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ SC increased 25/09/2015	(8 pages)
15 Oct 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 25/09/2015	(6 pages)