- Company Overview for OAKBROOK HOLDINGS (UK) LIMITED (13194335)
- Filing history for OAKBROOK HOLDINGS (UK) LIMITED (13194335)
- People for OAKBROOK HOLDINGS (UK) LIMITED (13194335)
- More for OAKBROOK HOLDINGS (UK) LIMITED (13194335)
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) |
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15 Jul 2024 | PSC01 | Notification of Manoj Kumar Badale as a person with significant control on 15 July 2024 | |
15 Jul 2024 | PSC09 | Withdrawal of a person with significant control statement on 15 July 2024 | |
27 Feb 2024 | CS01 | Confirmation statement made on 25 February 2024 with updates | |
03 Oct 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
04 Jul 2023 | AP01 | Appointment of Ms Melanie Marie Szalkiewicz as a director on 3 July 2023 | |
04 Jul 2023 | AP01 | Appointment of Ms Jyoti Chada Cushion as a director on 3 July 2023 | |
05 Jun 2023 | TM01 | Termination of appointment of Simon Gerald Dighton as a director on 26 May 2023 | |
10 Mar 2023 | CS01 | Confirmation statement made on 25 February 2023 with updates | |
10 Mar 2023 | SH01 |
Statement of capital following an allotment of shares on 27 October 2022
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10 Mar 2023 | SH01 |
Statement of capital following an allotment of shares on 8 September 2022
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10 Mar 2023 | SH01 |
Statement of capital following an allotment of shares on 28 July 2022
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10 Mar 2023 | SH01 |
Statement of capital following an allotment of shares on 7 July 2022
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16 Dec 2022 | AP01 | Appointment of Mr Jonathan David Painter as a director on 15 December 2022 | |
16 Dec 2022 | TM01 | Termination of appointment of Luke David Enock as a director on 15 December 2022 | |
06 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
03 Mar 2022 | RESOLUTIONS |
Resolutions
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25 Feb 2022 | CS01 | Confirmation statement made on 25 February 2022 with updates | |
25 Feb 2022 | SH01 |
Statement of capital following an allotment of shares on 28 January 2022
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09 Feb 2022 | CS01 | Confirmation statement made on 9 February 2022 with no updates | |
01 Jul 2021 | AA01 | Current accounting period shortened from 28 February 2022 to 31 December 2021 | |
10 Feb 2021 | NEWINC |
Incorporation
Statement of capital on 2021-02-10
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