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OYSTER BOY LIMITED

Company number 11912973

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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)
08 Apr 2024	CS01	Confirmation statement made on 28 March 2024 with no updates	View PDF Confirmation statement made on 28 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Apr 2023	CS01	Confirmation statement made on 28 March 2023 with no updates	View PDF Confirmation statement made on 28 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 Mar 2022	CS01	Confirmation statement made on 28 March 2022 with no updates	View PDF Confirmation statement made on 28 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
29 Mar 2021	CS01	Confirmation statement made on 28 March 2021 with no updates	View PDF Confirmation statement made on 28 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 May 2020	PSC02	Notification of Bentley's Seafood Restaurants Limited as a person with significant control on 23 October 2019	View PDF Notification of Bentley's Seafood Restaurants Limited as a person with significant control on 23 October 2019 - link opens in a new window - 2 pages (2 pages)
01 May 2020	PSC07	Cessation of Richard Corrigan as a person with significant control on 23 October 2019	View PDF Cessation of Richard Corrigan as a person with significant control on 23 October 2019 - link opens in a new window - 1 page (1 page)
01 May 2020	CS01	Confirmation statement made on 28 March 2020 with updates	View PDF Confirmation statement made on 28 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
06 Apr 2020	AD01	Registered office address changed from 11-15 Swallow Street London W1B 4DG United Kingdom to 82 st. John Street London EC1M 4JN on 6 April 2020	View PDF Registered office address changed from 11-15 Swallow Street London W1B 4DG United Kingdom to 82 st. John Street London EC1M 4JN on 6 April 2020 - link opens in a new window - 2 pages (2 pages)
05 Dec 2019	MR01	Registration of charge 119129730001, created on 5 December 2019	View PDF Registration of charge 119129730001, created on 5 December 2019 - link opens in a new window - 20 pages (20 pages)
07 Nov 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
06 Nov 2019	SH01	Statement of capital following an allotment of shares on 23 October 2019 GBP 4.00	View PDF Statement of capital following an allotment of shares on 23 October 2019 GBP 4.00 - link opens in a new window - 4 pages (4 pages)
06 Nov 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Oct 2019	AP01	Appointment of Mr Stephen Graham Easthope as a director on 23 October 2019	View PDF Appointment of Mr Stephen Graham Easthope as a director on 23 October 2019 - link opens in a new window - 2 pages (2 pages)
29 Oct 2019	AP01	Appointment of Mr Tony Gibney as a director on 23 October 2019	View PDF Appointment of Mr Tony Gibney as a director on 23 October 2019 - link opens in a new window - 2 pages (2 pages)
29 Oct 2019	AP01	Appointment of Mr John Nugent as a director on 23 October 2019	View PDF Appointment of Mr John Nugent as a director on 23 October 2019 - link opens in a new window - 2 pages (2 pages)
09 Aug 2019	SH02	Sub-division of shares on 18 June 2019	View PDF Sub-division of shares on 18 June 2019 - link opens in a new window - 4 pages (4 pages)
09 Aug 2019	SH01	Statement of capital following an allotment of shares on 21 June 2019 GBP 2.2	View PDF Statement of capital following an allotment of shares on 21 June 2019 GBP 2.2 - link opens in a new window - 4 pages (4 pages)
29 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-03-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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OYSTER BOY LIMITED

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