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OAKMAN GROUP PLC

Company number 12254114

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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 Feb 2022	SH01	Statement of capital following an allotment of shares on 28 January 2022 GBP 2,096,235.14	View PDF Statement of capital following an allotment of shares on 28 January 2022 GBP 2,096,235.14 - link opens in a new window - 6 pages (6 pages)
31 Jan 2022	SH01	Statement of capital following an allotment of shares on 28 January 2022 GBP 2,094,185.94	View PDF Statement of capital following an allotment of shares on 28 January 2022 GBP 2,094,185.94 - link opens in a new window - 6 pages (6 pages)
23 Dec 2021	CS01	Confirmation statement made on 9 October 2021 with updates	View PDF Confirmation statement made on 9 October 2021 with updates - link opens in a new window - 60 pages (60 pages)
16 Dec 2021	TM01	Termination of appointment of Keith James Wilson as a director on 15 December 2021	View PDF Termination of appointment of Keith James Wilson as a director on 15 December 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2021	SH01	Statement of capital following an allotment of shares on 8 December 2021 GBP 1,884,153.71	View PDF Statement of capital following an allotment of shares on 8 December 2021 GBP 1,884,153.71 - link opens in a new window - 6 pages (6 pages)
09 Dec 2021	SH01	Statement of capital following an allotment of shares on 8 December 2021 GBP 2,089,967.31	View PDF Statement of capital following an allotment of shares on 8 December 2021 GBP 2,089,967.31 - link opens in a new window - 6 pages (6 pages)
08 Dec 2021	SH01	Statement of capital following an allotment of shares on 6 December 2021 GBP 1,880,141.81	View PDF Statement of capital following an allotment of shares on 6 December 2021 GBP 1,880,141.81 - link opens in a new window - 6 pages (6 pages)
08 Dec 2021	SH01	Statement of capital following an allotment of shares on 5 March 2021 GBP 1,875,685.71 ANNOTATION Clarification a second filed SH01 was registered on 16/08/2022	View PDF Statement of capital following an allotment of shares on 5 March 2021 GBP 1,875,685.71 ANNOTATION Clarification a second filed SH01 was registered on 16/08/2022 - link opens in a new window - 7 pages (7 pages)
04 Oct 2021	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
04 Oct 2021	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
04 Oct 2021	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
04 Oct 2021	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
04 Oct 2021	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 51 pages (51 pages)
04 Oct 2021	RR01	Re-registration from a private company to a public company including appointment of secretary(s)	View PDF Re-registration from a private company to a public company including appointment of secretary(s) - link opens in a new window - 5 pages (5 pages)
13 Sep 2021	SH19	Statement of capital on 13 September 2021 GBP 1,588,640.11	View PDF Statement of capital on 13 September 2021 GBP 1,588,640.11 - link opens in a new window - 6 pages (6 pages)
10 Sep 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	CAP-SS	Solvency Statement dated 07/09/21	View PDF Solvency Statement dated 07/09/21 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Cancellation of share premium account 08/09/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Cancellation of share premium account 08/09/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	SH01	Statement of capital following an allotment of shares on 1 July 2021 GBP 1,584,062.81	View PDF Statement of capital following an allotment of shares on 1 July 2021 GBP 1,584,062.81 - link opens in a new window - 6 pages (6 pages)
03 Aug 2021	SH01	Statement of capital following an allotment of shares on 14 June 2021 GBP 1,588,640.11	View PDF Statement of capital following an allotment of shares on 14 June 2021 GBP 1,588,640.11 - link opens in a new window - 6 pages (6 pages)
03 Aug 2021	SH01	Statement of capital following an allotment of shares on 1 August 2021 GBP 1,575,590.31	View PDF Statement of capital following an allotment of shares on 1 August 2021 GBP 1,575,590.31 - link opens in a new window - 6 pages (6 pages)
29 May 2021	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 52 pages (52 pages)
21 May 2021	AP01	Appointment of Mr Steven Kenee as a director on 10 October 2019	View PDF Appointment of Mr Steven Kenee as a director on 10 October 2019 - link opens in a new window - 2 pages (2 pages)
21 May 2021	AP01	Appointment of Mr Keith James Wilson as a director on 10 October 2019	View PDF Appointment of Mr Keith James Wilson as a director on 10 October 2019 - link opens in a new window - 2 pages (2 pages)

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OAKMAN GROUP PLC

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