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OASIS AND WAREHOUSE LIMITED

Company number 07410874

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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)
24 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with no updates
07 Dec 2016 AA Group of companies' accounts made up to 27 February 2016
31 Oct 2016 AD03 Register(s) moved to registered inspection location Fifth Floor, Free Trade Exchange Peter Street Manchester M2 5GB
31 Oct 2016 AD02 Register inspection address has been changed to Fifth Floor, Free Trade Exchange Peter Street Manchester M2 5GB
28 Oct 2016 CS01 Confirmation statement made on 18 October 2016 with updates
19 Apr 2016 CH01 Director's details changed for Ms Elizabeth Evans on 16 October 2015
07 Dec 2015 AA Group of companies' accounts made up to 28 February 2015
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
15 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Division, reduce nom cap, other company business 01/10/2015
08 Oct 2015 MR04 Satisfaction of charge 074108740005 in full
08 Oct 2015 MR04 Satisfaction of charge 3 in full
08 Oct 2015 MR04 Satisfaction of charge 1 in full
06 Oct 2015 MR01 Registration of charge 074108740006, created on 2 October 2015
01 Oct 2015 SH20 Statement by Directors
01 Oct 2015 SH19 Statement of capital on 1 October 2015
  • GBP 79,887,568
01 Oct 2015 CAP-SS Solvency Statement dated 01/10/15
01 Oct 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Sep 2015 SH01 Statement of capital following an allotment of shares on 11 September 2015
  • GBP 99,859,460.00
02 Feb 2015 AA Group of companies' accounts made up to 3 March 2014
19 Jan 2015 SH01 Statement of capital following an allotment of shares on 16 December 2014
  • GBP 99,859,458
11 Nov 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 99,859,458
29 Oct 2014 AP01 Appointment of Elizabeth Evans as a director on 27 October 2014
29 Oct 2014 AP01 Appointment of Sanam Soufipour as a director on 27 October 2014
29 Oct 2014 TM01 Termination of appointment of Mike Shearwood as a director on 27 October 2014
21 May 2014 TM01 Termination of appointment of Derek Lovelock as a director