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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)
29 Aug 2023 CS01 Confirmation statement made on 28 August 2023 with updates
27 Jun 2023 SH01 Statement of capital following an allotment of shares on 13 June 2023
  • GBP 4.643
24 May 2023 MA Memorandum and Articles of Association
24 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Apr 2023 AA Total exemption full accounts made up to 30 November 2022
30 Aug 2022 CS01 Confirmation statement made on 28 August 2022 with no updates
14 Apr 2022 AA Total exemption full accounts made up to 30 November 2021
02 Sep 2021 CS01 Confirmation statement made on 28 August 2021 with updates
14 Jun 2021 SH01 Statement of capital following an allotment of shares on 24 May 2021
  • GBP 4.447
14 Apr 2021 AA Total exemption full accounts made up to 30 November 2020
23 Feb 2021 SH01 Statement of capital following an allotment of shares on 12 February 2021
  • GBP 4.446
23 Feb 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Feb 2021 MA Memorandum and Articles of Association
23 Feb 2021 MA Memorandum and Articles of Association
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