OAKWOOD HOMELOANS LIMITED filing history - Find and update company information

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OAKWOOD HOMELOANS LIMITED

Company number 05092310

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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)
30 Nov 2022	SH01	Statement of capital following an allotment of shares on 23 November 2022 GBP 17,000,000	View PDF Statement of capital following an allotment of shares on 23 November 2022 GBP 17,000,000 - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with updates	View PDF Confirmation statement made on 1 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 May 2022	TM01	Termination of appointment of Masashi Washida as a director on 20 April 2022	View PDF Termination of appointment of Masashi Washida as a director on 20 April 2022 - link opens in a new window - 1 page (1 page)
04 May 2022	TM01	Termination of appointment of Leonora Veronica Daniel as a director on 20 April 2022	View PDF Termination of appointment of Leonora Veronica Daniel as a director on 20 April 2022 - link opens in a new window - 1 page (1 page)
29 Apr 2022	AP01	Appointment of Mr Hugo Sean Alleyne as a director on 20 April 2022	View PDF Appointment of Mr Hugo Sean Alleyne as a director on 20 April 2022 - link opens in a new window - 2 pages (2 pages)
29 Apr 2022	AP01	Appointment of Mr Viral Kantilal Patel as a director on 20 April 2022	View PDF Appointment of Mr Viral Kantilal Patel as a director on 20 April 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
09 Dec 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
30 Nov 2021	SH01	Statement of capital following an allotment of shares on 23 November 2021 GBP 16,100,000	View PDF Statement of capital following an allotment of shares on 23 November 2021 GBP 16,100,000 - link opens in a new window - 3 pages (3 pages)
04 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
06 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with updates	View PDF Confirmation statement made on 1 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
05 Nov 2020	SH01	Statement of capital following an allotment of shares on 5 November 2020 GBP 15,100,000	View PDF Statement of capital following an allotment of shares on 5 November 2020 GBP 15,100,000 - link opens in a new window - 3 pages (3 pages)
20 Jul 2020	CS01	Confirmation statement made on 1 July 2020 with updates	View PDF Confirmation statement made on 1 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 May 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
29 Jul 2019	AP01	Appointment of Mr Masashi Washida as a director on 25 July 2019	View PDF Appointment of Mr Masashi Washida as a director on 25 July 2019 - link opens in a new window - 2 pages (2 pages)
29 Jul 2019	TM01	Termination of appointment of David Ashley Jerrard as a director on 25 July 2019	View PDF Termination of appointment of David Ashley Jerrard as a director on 25 July 2019 - link opens in a new window - 1 page (1 page)
25 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)
22 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 30 pages (30 pages)
15 Jul 2019	SH01	Statement of capital following an allotment of shares on 8 July 2019 GBP 14,100,000	View PDF Statement of capital following an allotment of shares on 8 July 2019 GBP 14,100,000 - link opens in a new window - 3 pages (3 pages)
10 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with updates	View PDF Confirmation statement made on 1 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 Dec 2018	SH01	Statement of capital following an allotment of shares on 11 December 2018 GBP 8,800,000	View PDF Statement of capital following an allotment of shares on 11 December 2018 GBP 8,800,000 - link opens in a new window - 3 pages (3 pages)
13 Jul 2018	CS01	Confirmation statement made on 1 July 2018 with updates	View PDF Confirmation statement made on 1 July 2018 with updates - link opens in a new window - 4 pages (4 pages)

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