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OBERON INVESTMENTS GROUP PLC

Company number 10712201

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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)
07 Feb 2024 SH01 Statement of capital following an allotment of shares on 18 December 2023
  • GBP 3,075,431.61
01 Nov 2023 TM01 Termination of appointment of Simon Andrew Mathisen as a director on 20 October 2023
27 Oct 2023 SH01 Statement of capital following an allotment of shares on 26 September 2023
  • GBP 3,037,931.61
02 Oct 2023 AA Group of companies' accounts made up to 31 March 2023
11 Aug 2023 SH01 Statement of capital following an allotment of shares on 30 June 2023
  • GBP 2,680,292.735
21 Jul 2023 SH01 Statement of capital following an allotment of shares on 2 June 2023
  • GBP 2,674,974.2
02 Jun 2023 TM01 Termination of appointment of John Geoffrey Beaumont as a director on 31 May 2023
02 Jun 2023 AP01 Appointment of Mr Galin Ivanov Ganchev as a director on 31 May 2023
02 Jun 2023 CS01 Confirmation statement made on 19 May 2023 with no updates
01 Jun 2023 AP01 Appointment of Mr Michael John Cuthbert as a director on 20 March 2023
24 Apr 2023 SH01 Statement of capital following an allotment of shares on 5 April 2023
  • GBP 2,665,533.915
13 Feb 2023 SH01 Statement of capital following an allotment of shares on 20 January 2023
  • GBP 2,601,248.205
24 Sep 2022 AA Group of companies' accounts made up to 31 March 2022
02 Sep 2022 AP01 Appointment of Mr Mark Scott Ibbotson as a director on 1 September 2022
31 Aug 2022 SH01 Statement of capital following an allotment of shares on 17 June 2022
  • GBP 2,350,621.65
30 May 2022 CS01 Confirmation statement made on 19 May 2022 with no updates
20 Apr 2022 SH01 Statement of capital following an allotment of shares on 30 March 2022
  • GBP 2,345,303.065
10 Dec 2021 SH01 Statement of capital following an allotment of shares on 27 May 2021
  • GBP 2,061,222.425
19 Nov 2021 AP01 Appointment of Mr Simon Andrew Mathisen as a director on 17 November 2021
13 Oct 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Receieve financial statements/approve remuneration report/re-appoint auditors and directors 22/09/2021
24 Sep 2021 AA Accounts made up to 31 March 2021
06 Sep 2021 AP01 Appointment of Ms Gemma Claire Godfrey as a director on 6 September 2021
28 May 2021 CS01 Confirmation statement made on 19 May 2021 with updates
28 May 2021 SH01 Statement of capital following an allotment of shares on 4 May 2021
  • GBP 2,048,948.875
15 Apr 2021 SH01 Statement of capital following an allotment of shares on 16 February 2021
  • GBP 2,038,948.875