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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)
10 Jul 2020	SH01	Statement of capital following an allotment of shares on 2 June 2020 GBP 161,396.60	View PDF Statement of capital following an allotment of shares on 2 June 2020 GBP 161,396.60 - link opens in a new window - 4 pages (4 pages)
10 Jul 2020	SH01	Statement of capital following an allotment of shares on 2 June 2020 GBP 161,496.60	View PDF Statement of capital following an allotment of shares on 2 June 2020 GBP 161,496.60 - link opens in a new window - 4 pages (4 pages)
10 Jul 2020	SH01	Statement of capital following an allotment of shares on 2 June 2020 GBP 1,045,776.90	View PDF Statement of capital following an allotment of shares on 2 June 2020 GBP 1,045,776.90 - link opens in a new window - 4 pages (4 pages)
06 Jul 2020	MR01	Registration of charge 122541140001, created on 25 June 2020	View PDF Registration of charge 122541140001, created on 25 June 2020 - link opens in a new window - 30 pages (30 pages)
06 Jul 2020	MR01	Registration of charge 122541140002, created on 25 June 2020	View PDF Registration of charge 122541140002, created on 25 June 2020 - link opens in a new window - 17 pages (17 pages)
03 Jul 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Proposals, directors auhorised to do all such acts and transactions as they in their absolute discretion 08/05/2020 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Proposals, directors auhorised to do all such acts and transactions as they in their absolute discretion 08/05/2020 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	AP01	Appointment of Mr David Mark Sherratt as a director on 2 June 2020	View PDF Appointment of Mr David Mark Sherratt as a director on 2 June 2020 - link opens in a new window - 2 pages (2 pages)
19 Jun 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
19 Jun 2020	PSC07	Cessation of Dermot Francis King as a person with significant control on 2 June 2020	View PDF Cessation of Dermot Francis King as a person with significant control on 2 June 2020 - link opens in a new window - 1 page (1 page)
19 Jun 2020	PSC07	Cessation of Peter James Borg Neal as a person with significant control on 2 June 2020	View PDF Cessation of Peter James Borg Neal as a person with significant control on 2 June 2020 - link opens in a new window - 1 page (1 page)
12 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
10 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-10 GBP .2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-10-10 GBP .2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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