OAKWOOD HOMELOANS HOLDINGS LIMITED

Company number 05092305

Date	Type	Description	View / Download
02 Oct 2015	SH01	Statement of capital following an allotment of shares on 28 September 2015 GBP 7,718,136 ANNOTATION Clarification a second filed SH01 was registered on 15/10/2015	(5 pages)
08 May 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
28 Apr 2015	AUD	Auditor's resignation	(1 page)
26 Apr 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-26 GBP 5,218,136	(6 pages)
27 Mar 2015	AD01	Registered office address changed from , the Old Sawmill Broughton Hall Business Park, Broughton, Skipton, North Yorkshire, BD23 3AE to The Watermill Broughton Skipton North Yorkshire BD23 3AG on 27 March 2015	(1 page)
04 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Auth share cap increased 18/07/2014 RES10 ‐ Resolution of allotment of securities	(8 pages)
23 Jul 2014	SH01	Statement of capital following an allotment of shares on 18 July 2014 GBP 5,218,136	(4 pages)
06 May 2014	AA	Accounts made up to 31 December 2013	(23 pages)
25 Apr 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-04-25	(6 pages)
12 Nov 2013	AP01	Appointment of Mr Victor Su as a director	(2 pages)
11 Nov 2013	TM01	Termination of appointment of Peter Stevens as a director	(1 page)
16 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(8 pages)
10 Jul 2013	SH01	Statement of capital following an allotment of shares on 27 June 2013 GBP 3,968,136	(4 pages)
10 May 2013	AA	Group of companies' accounts made up to 31 December 2012	(32 pages)
26 Apr 2013	TM01	Termination of appointment of Eugene Gorelik as a director	(1 page)
25 Apr 2013	AR01	Annual return made up to 2 April 2013 with full list of shareholders	(7 pages)
17 Apr 2013	TM01	Termination of appointment of Bruce Kaiserman as a director	(1 page)
16 Jul 2012	SH01	Statement of capital following an allotment of shares on 29 June 2012 GBP 168,136	(4 pages)
12 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(8 pages)
09 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(16 pages)
17 Apr 2012	AR01	Annual return made up to 2 April 2012 with full list of shareholders	(8 pages)
29 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(17 pages)
13 Jul 2011	TM01	Termination of appointment of James White as a director	(1 page)
01 Jun 2011	AP01	Appointment of Mr Eugene Gorelik as a director	(2 pages)
28 Apr 2011	AR01	Annual return made up to 2 April 2011 with full list of shareholders	(8 pages)