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OAKFIELD HOSPITALITY LIMITED

Company number 08082430

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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)
01 Jun 2015	AP01	Appointment of Dale Mcintosh as a director on 21 April 2015	View PDF Appointment of Dale Mcintosh as a director on 21 April 2015 - link opens in a new window - 3 pages (3 pages)
29 May 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 102	View PDF Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 102 - link opens in a new window - 7 pages (7 pages)
14 May 2015	SH01	Statement of capital following an allotment of shares on 21 April 2015 GBP 102.00	View PDF Statement of capital following an allotment of shares on 21 April 2015 GBP 102.00 - link opens in a new window - 6 pages (6 pages)
14 May 2015	SH01	Statement of capital following an allotment of shares on 20 April 2015 GBP 101.40	View PDF Statement of capital following an allotment of shares on 20 April 2015 GBP 101.40 - link opens in a new window - 5 pages (5 pages)
14 May 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
14 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 24 pages (24 pages)
03 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 5 pages (5 pages)
13 Jun 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 90	View PDF Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 90 - link opens in a new window - 6 pages (6 pages)
01 Nov 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders	View PDF Annual return made up to 25 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Sep 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 7 pages (7 pages)
30 May 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders	View PDF Annual return made up to 24 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 May 2013	AD01	Registered office address changed from C/O Chanter Browne & Curry 1 Plato Place 72-74 St Dionis Road London SW6 4TU United Kingdom on 10 May 2013	View PDF Registered office address changed from C/O Chanter Browne & Curry 1 Plato Place 72-74 St Dionis Road London SW6 4TU United Kingdom on 10 May 2013 - link opens in a new window - 1 page (1 page)
30 Apr 2013	AA01	Previous accounting period shortened from 31 May 2013 to 31 January 2013	View PDF Previous accounting period shortened from 31 May 2013 to 31 January 2013 - link opens in a new window - 3 pages (3 pages)
19 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
24 May 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 49 pages (49 pages)

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