OAKGLEN WEALTH LIMITED filing history - Find and update company information

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OAKGLEN WEALTH LIMITED

Company number 13182724

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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)
25 Mar 2024	AD01	Registered office address changed from 2 st James's Market 7th Floor London SW1Y 4AH United Kingdom to 1st Floor 30 Golden Square London W1F 9LD on 25 March 2024	View PDF Registered office address changed from 2 st James's Market 7th Floor London SW1Y 4AH United Kingdom to 1st Floor 30 Golden Square London W1F 9LD on 25 March 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024	CS01	Confirmation statement made on 4 February 2024 with updates	View PDF Confirmation statement made on 4 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2023	AP01	Appointment of Mr Dominic Bertram Charles Tayler as a director on 12 December 2023	View PDF Appointment of Mr Dominic Bertram Charles Tayler as a director on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
08 Jun 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
06 Feb 2023	CS01	Confirmation statement made on 4 February 2023 with updates	View PDF Confirmation statement made on 4 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Oct 2022	CERTNM	Company name changed oakbridge wealth LIMITED\certificate issued on 13/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-12	View PDF Company name changed oakbridge wealth LIMITED\certificate issued on 13/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-12 - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
27 Jul 2022	SH01	Statement of capital following an allotment of shares on 27 July 2022 GBP 3,500,000	View PDF Statement of capital following an allotment of shares on 27 July 2022 GBP 3,500,000 - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	AP01	Appointment of Mr Nicholas Robert Robinson as a director on 29 June 2022	View PDF Appointment of Mr Nicholas Robert Robinson as a director on 29 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	AP01	Appointment of Mr Nicholas Edward Fairfax Middleton as a director on 29 June 2022	View PDF Appointment of Mr Nicholas Edward Fairfax Middleton as a director on 29 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	TM01	Termination of appointment of Nicholas Ian Crawford as a director on 29 June 2022	View PDF Termination of appointment of Nicholas Ian Crawford as a director on 29 June 2022 - link opens in a new window - 1 page (1 page)
07 Jul 2022	TM01	Termination of appointment of Tom Marett as a director on 29 June 2022	View PDF Termination of appointment of Tom Marett as a director on 29 June 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	AP01	Appointment of Mr Jeffrey Brummette as a director on 13 June 2022	View PDF Appointment of Mr Jeffrey Brummette as a director on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	AP01	Appointment of Sir Michael John Snyder as a director on 13 June 2022	View PDF Appointment of Sir Michael John Snyder as a director on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
25 May 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Mar 2022	AA01	Previous accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Previous accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
08 Feb 2022	CS01	Confirmation statement made on 4 February 2022 with updates	View PDF Confirmation statement made on 4 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Jul 2021	AP01	Appointment of Mr Allan Stewart as a director on 6 July 2021	View PDF Appointment of Mr Allan Stewart as a director on 6 July 2021 - link opens in a new window - 2 pages (2 pages)
12 Jul 2021	AP01	Appointment of Mr Nicholas Ian Crawford as a director on 6 July 2021	View PDF Appointment of Mr Nicholas Ian Crawford as a director on 6 July 2021 - link opens in a new window - 2 pages (2 pages)
12 Jul 2021	AP01	Appointment of Mr Tom Marett as a director on 6 July 2021	View PDF Appointment of Mr Tom Marett as a director on 6 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-02-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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