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OBERON CAPITAL LTD

Company number 12361826

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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)
23 Dec 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Dec 2023	AP01	Appointment of Mr John Joseph Connolly as a director on 18 December 2023	View PDF Appointment of Mr John Joseph Connolly as a director on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	TM01	Termination of appointment of Alexander Hambleton Riahi as a director on 18 December 2023	View PDF Termination of appointment of Alexander Hambleton Riahi as a director on 18 December 2023 - link opens in a new window - 1 page (1 page)
18 Dec 2023	TM01	Termination of appointment of Youri Axel Michel as a director on 18 December 2023	View PDF Termination of appointment of Youri Axel Michel as a director on 18 December 2023 - link opens in a new window - 1 page (1 page)
16 Sep 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Sep 2023	CS01	Confirmation statement made on 17 June 2023 with no updates	View PDF Confirmation statement made on 17 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Aug 2022	AP01	Appointment of Miss Hellen Jayne Roe as a director on 17 August 2022	View PDF Appointment of Miss Hellen Jayne Roe as a director on 17 August 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	PSC01	Notification of Youri Axel Michel as a person with significant control on 10 June 2022	View PDF Notification of Youri Axel Michel as a person with significant control on 10 June 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	PSC01	Notification of Hellen Jayne Roe as a person with significant control on 10 June 2022	View PDF Notification of Hellen Jayne Roe as a person with significant control on 10 June 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	AP01	Appointment of Mr Youri Axel Michel as a director on 17 August 2022	View PDF Appointment of Mr Youri Axel Michel as a director on 17 August 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	AD01	Registered office address changed from Flat 3 Stone Hill Mansions Streatham High Road London SW16 1DD England to Dudley House 169 Piccadilly Mayfair London W1J 9EH on 17 August 2022	View PDF Registered office address changed from Flat 3 Stone Hill Mansions Streatham High Road London SW16 1DD England to Dudley House 169 Piccadilly Mayfair London W1J 9EH on 17 August 2022 - link opens in a new window - 1 page (1 page)
17 Jun 2022	CS01	Confirmation statement made on 17 June 2022 with updates	View PDF Confirmation statement made on 17 June 2022 with updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with updates	View PDF Confirmation statement made on 10 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jul 2021	CS01	Confirmation statement made on 10 June 2021 with no updates	View PDF Confirmation statement made on 10 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2020	CS01	Confirmation statement made on 10 June 2020 with updates	View PDF Confirmation statement made on 10 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Jun 2020	PSC07	Cessation of Amber May Blackthorn Fairrie as a person with significant control on 1 June 2020	View PDF Cessation of Amber May Blackthorn Fairrie as a person with significant control on 1 June 2020 - link opens in a new window - 1 page (1 page)
10 Jun 2020	AP01	Appointment of Mr Alexander Hambleton Riahi as a director on 1 June 2020	View PDF Appointment of Mr Alexander Hambleton Riahi as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	TM01	Termination of appointment of Amber May Blackthorn Fairrie as a director on 1 June 2020	View PDF Termination of appointment of Amber May Blackthorn Fairrie as a director on 1 June 2020 - link opens in a new window - 1 page (1 page)
04 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-01 - link opens in a new window - 3 pages (3 pages)
02 Mar 2020	TM01	Termination of appointment of Alexander Hambleton Riahi as a director on 29 February 2020	View PDF Termination of appointment of Alexander Hambleton Riahi as a director on 29 February 2020 - link opens in a new window - 1 page (1 page)
12 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-12-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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OBERON CAPITAL LTD

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