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UK OYSTER TRADING LIMITED

Company number 08809485

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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)
26 Sep 2018	TM01	Termination of appointment of Eugenia Rotaru as a director on 25 September 2018	View PDF Termination of appointment of Eugenia Rotaru as a director on 25 September 2018 - link opens in a new window - 1 page (1 page)
26 Sep 2018	PSC01	Notification of Alessandro Gandini as a person with significant control on 24 September 2018	View PDF Notification of Alessandro Gandini as a person with significant control on 24 September 2018 - link opens in a new window - 2 pages (2 pages)
26 Sep 2018	PSC07	Cessation of Ivana Bulbarelli as a person with significant control on 24 September 2018	View PDF Cessation of Ivana Bulbarelli as a person with significant control on 24 September 2018 - link opens in a new window - 1 page (1 page)
13 Jun 2018	CH04	Secretary's details changed for Ics International Corporate Services Limited on 1 June 2018	View PDF Secretary's details changed for Ics International Corporate Services Limited on 1 June 2018 - link opens in a new window - 1 page (1 page)
01 Jun 2018	AD01	Registered office address changed from 29 Welbeck Street First Floor London W1G 8DA to 31 Southampton Row Holborn London WC1B 5HJ on 1 June 2018	View PDF Registered office address changed from 29 Welbeck Street First Floor London W1G 8DA to 31 Southampton Row Holborn London WC1B 5HJ on 1 June 2018 - link opens in a new window - 1 page (1 page)
14 Dec 2017	CS01	Confirmation statement made on 10 December 2017 with no updates	View PDF Confirmation statement made on 10 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
21 Dec 2016	CS01	Confirmation statement made on 10 December 2016 with updates	View PDF Confirmation statement made on 10 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
16 Dec 2016	AD02	Register inspection address has been changed to 29 Welbeck Street First Floor London W1G 8DA	View PDF Register inspection address has been changed to 29 Welbeck Street First Floor London W1G 8DA - link opens in a new window - 1 page (1 page)
15 Jul 2016	SH01	Statement of capital following an allotment of shares on 12 May 2016 GBP 10,000	View PDF Statement of capital following an allotment of shares on 12 May 2016 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
24 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Jan 2016	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1	View PDF Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 Jan 2016	CH01	Director's details changed for Mrs Eugenia Rotaru on 6 January 2016	View PDF Director's details changed for Mrs Eugenia Rotaru on 6 January 2016 - link opens in a new window - 2 pages (2 pages)
06 Jan 2016	AD01	Registered office address changed from 33 Cork Street 4th Floor Mayfair London W1S 3NQ to 29 Welbeck Street First Floor London W1G 8DA on 6 January 2016	View PDF Registered office address changed from 33 Cork Street 4th Floor Mayfair London W1S 3NQ to 29 Welbeck Street First Floor London W1G 8DA on 6 January 2016 - link opens in a new window - 1 page (1 page)
06 Jan 2016	CH04	Secretary's details changed for Ics International Corporate Services Limited on 6 January 2016	View PDF Secretary's details changed for Ics International Corporate Services Limited on 6 January 2016 - link opens in a new window - 1 page (1 page)
03 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Jan 2015	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 1	View PDF Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 1 - link opens in a new window - 4 pages (4 pages)
20 Nov 2014	AD01	Registered office address changed from International House 1 St. Katharines Way London E1W 1UN to 33 Cork Street 4Th Floor Mayfair London W1S 3NQ on 20 November 2014	View PDF Registered office address changed from International House 1 St. Katharines Way London E1W 1UN to 33 Cork Street 4Th Floor Mayfair London W1S 3NQ on 20 November 2014 - link opens in a new window - 1 page (1 page)
10 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-12-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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