OASIS AND WAREHOUSE LIMITED

Company number 07410874

Date	Type	Description	View / Download
31 Oct 2019	TM01	Termination of appointment of Alexander David Jablonowski as a director on 15 October 2019	(1 page)
02 Oct 2019	AA	Group of companies' accounts made up to 2 March 2019	(34 pages)
28 Aug 2019	RP04AP01	Second filing for the appointment of Alexander David Jablonowski as a director	(6 pages)
24 Jul 2019	AP01	Appointment of Alexander David Jablonowski as a director on 27 June 2019 ANNOTATION Clarification a second filed AP01 was registered on 28/08/2019.	(3 pages)
06 Mar 2019	TM01	Termination of appointment of Sanam Soufipour as a director on 28 February 2019	(1 page)
14 Jan 2019	AP01	Appointment of Mr Hashim Ladha as a director on 1 January 2019	(2 pages)
14 Jan 2019	TM01	Termination of appointment of Elizabeth Sian Evans as a director on 1 January 2019	(1 page)
30 Oct 2018	CS01	Confirmation statement made on 18 October 2018 with no updates	(3 pages)
05 Oct 2018	AA	Group of companies' accounts made up to 24 February 2018	(32 pages)
13 Nov 2017	AA	Group of companies' accounts made up to 25 February 2017	(31 pages)
24 Oct 2017	CS01	Confirmation statement made on 18 October 2017 with no updates	(3 pages)
07 Dec 2016	AA	Group of companies' accounts made up to 27 February 2016	(22 pages)
31 Oct 2016	AD03	Register(s) moved to registered inspection location Fifth Floor, Free Trade Exchange Peter Street Manchester M2 5GB	(1 page)
31 Oct 2016	AD02	Register inspection address has been changed to Fifth Floor, Free Trade Exchange Peter Street Manchester M2 5GB	(1 page)
28 Oct 2016	CS01	Confirmation statement made on 18 October 2016 with updates	(5 pages)
19 Apr 2016	CH01	Director's details changed for Ms Elizabeth Evans on 16 October 2015	(2 pages)
07 Dec 2015	AA	Group of companies' accounts made up to 28 February 2015	(29 pages)
06 Nov 2015	AR01	Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 79,887,568	(4 pages)
15 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Division, reduce nom cap, other company business 01/10/2015	(29 pages)
08 Oct 2015	MR04	Satisfaction of charge 074108740005 in full	(1 page)
08 Oct 2015	MR04	Satisfaction of charge 3 in full	(2 pages)
08 Oct 2015	MR04	Satisfaction of charge 1 in full	(1 page)
06 Oct 2015	MR01	Registration of charge 074108740006, created on 2 October 2015	(115 pages)
01 Oct 2015	SH20	Statement by Directors	(1 page)
01 Oct 2015	SH19	Statement of capital on 1 October 2015 GBP 79,887,568	(4 pages)