Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Feb 2024 |
AA |
Accounts for a small company made up to 31 May 2023
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03 Feb 2024 |
AD02 |
Register inspection address has been changed from Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR United Kingdom to C/O Duncan & Toplis Limited Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR
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02 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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02 Feb 2024 |
PSC05 |
Change of details for Oat 2012 Limited as a person with significant control on 2 February 2024
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31 Jan 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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20 Jan 2023 |
AA |
Accounts for a small company made up to 31 May 2022
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22 Dec 2022 |
AA01 |
Previous accounting period extended from 31 January 2022 to 31 May 2022
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29 Mar 2022 |
SH02 |
Statement of capital on 4 March 2022
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09 Feb 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with updates
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09 Feb 2022 |
PSC05 |
Change of details for Oat 2012 Limited as a person with significant control on 24 January 2022
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09 Feb 2022 |
AD03 |
Register(s) moved to registered inspection location Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR
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31 Dec 2021 |
AD03 |
Register(s) moved to registered inspection location Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR
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31 Dec 2021 |
AD02 |
Register inspection address has been changed to Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR
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30 Jun 2021 |
RP04PSC02 |
Second filing for the notification of Oat 2012 Limited as a person with significant control
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17 Jun 2021 |
MR01 |
Registration of charge 131541320001, created on 16 June 2021
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10 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-section 190/agreement 26/02/2021
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RES10 ‐
Resolution of allotment of securities
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05 Jun 2021 |
AP01 |
Appointment of Hon Adam Edwin John Taylor as a director on 26 February 2021
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04 Jun 2021 |
PSC01 |
Notification of Sam Roger Taylor as a person with significant control on 26 February 2021
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04 Jun 2021 |
TM01 |
Termination of appointment of Brian Denis Taylor as a director on 26 February 2021
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26 May 2021 |
PSC07 |
Cessation of Giles Edward Augustus Taylor as a person with significant control on 26 February 2021
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26 May 2021 |
PSC07 |
Cessation of Brian Denis Taylor as a person with significant control on 26 February 2021
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26 May 2021 |
PSC07 |
Cessation of Sam Roger Taylor as a person with significant control on 26 February 2021
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26 May 2021 |
PSC02 |
Notification of Oat 2012 Limited as a person with significant control on 26 February 2021
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ANNOTATION
Clarification a second filed PSC02 was registered on 30/06/2021.
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26 May 2021 |
TM01 |
Termination of appointment of Giles Edward Augustus Taylor as a director on 26 February 2021
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26 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2021
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