OAKWELL CAPITAL LIMITED

Company number 09243199

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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 Sep 2020 CS01 Confirmation statement made on 28 August 2020 with updates
12 May 2020 AA Total exemption full accounts made up to 30 November 2019
23 Dec 2019 SH01 Statement of capital following an allotment of shares on 16 December 2019
  • GBP 4.444
23 Dec 2019 SH02 Sub-division of shares on 16 December 2019
23 Dec 2019 SH10 Particulars of variation of rights attached to shares
23 Dec 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub division/modification of rights 16/12/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Aug 2019 CS01 Confirmation statement made on 29 August 2019 with updates
24 May 2019 PSC07 Cessation of Arron Fraser Andrew Banks as a person with significant control on 22 May 2019
22 May 2019 SH20 Statement by Directors
22 May 2019 SH19 Statement of capital on 22 May 2019
  • GBP 4
22 May 2019 CAP-SS Solvency Statement dated 21/05/19
22 May 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 May 2019 AA Total exemption full accounts made up to 30 November 2018
29 Nov 2018 PSC01 Notification of Arron Fraser Andrew Banks as a person with significant control on 28 November 2018
28 Nov 2018 PSC07 Cessation of Arron Fraser Andrew Banks as a person with significant control on 28 November 2018
28 Nov 2018 TM01 Termination of appointment of Arron Fraser Andrew Banks as a director on 28 November 2018
09 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with no updates
19 Jun 2018 CH01 Director's details changed for Mr Andrew Stephen Norman Umbers on 19 June 2018
29 May 2018 AA Total exemption full accounts made up to 30 November 2017
04 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
13 Jul 2017 AP01 Appointment of Mr Arron Fraser Andrew Banks as a director on 11 July 2017
26 May 2017 AA Total exemption small company accounts made up to 30 November 2016
05 Apr 2017 TM01 Termination of appointment of Matthew James Puttick as a director on 31 March 2017
12 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
28 Jun 2016 CH01 Director's details changed for Douglas Russell Eden Harmer on 23 June 2016