OAKLAND GLASS HOLDINGS LTD

Company number 14353767

Date	Type	Description	View / Download
11 Mar 2024	AD01	Registered office address changed from Euramax House Ashroyd Business Park, Ashroyds Way Hoyland Barnsley S74 9SB England to Oakland Glass Ltd Bretfield Court Dewsbury WF12 9BG on 11 March 2024	(1 page)
17 Jan 2024	AA	Accounts for a small company made up to 30 June 2023	(5 pages)
13 Dec 2023	TM01	Termination of appointment of Amanda Falsey as a director on 1 November 2023	(1 page)
19 Sep 2023	CS01	Confirmation statement made on 12 September 2023 with updates	(4 pages)
10 Jul 2023	AA01	Previous accounting period shortened from 30 September 2023 to 30 June 2023	(1 page)
15 May 2023	AP01	Appointment of Mr Martyn Archer as a director on 15 May 2023	(2 pages)
15 May 2023	TM01	Termination of appointment of Ben Thomas Watson as a director on 15 May 2023	(1 page)
12 May 2023	AD01	Registered office address changed from 26/26a Hickman Street Gainsborough Lincolnshire DN21 2DZ United Kingdom to Euramax House Ashroyd Business Park, Ashroyds Way Hoyland Barnsley S74 9SB on 12 May 2023	(1 page)
15 Feb 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
15 Feb 2023	SH01	Statement of capital following an allotment of shares on 8 February 2023 GBP 22,500	(4 pages)
15 Feb 2023	SH10	Particulars of variation of rights attached to shares	(2 pages)
15 Feb 2023	MA	Memorandum and Articles of Association	(10 pages)
15 Feb 2023	SH08	Change of share class name or designation	(2 pages)
15 Feb 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
13 Feb 2023	AP01	Appointment of Mr Michael Alfred Garratt as a director on 8 February 2023	(2 pages)
13 Feb 2023	MR01	Registration of charge 143537670001, created on 8 February 2023	(28 pages)
10 Feb 2023	TM01	Termination of appointment of Christina May Moorhouse as a director on 9 February 2023	(1 page)
10 Feb 2023	TM01	Termination of appointment of Michael Richard Oakes as a director on 8 February 2023	(1 page)
10 Feb 2023	TM01	Termination of appointment of Rachel Anne Oakes as a director on 8 February 2023	(1 page)
10 Feb 2023	AP01	Appointment of Mrs Amanda Falsey as a director on 8 February 2023	(2 pages)
10 Feb 2023	AP01	Appointment of Mr Ben Thomas Watson as a director on 8 February 2023	(2 pages)
10 Feb 2023	AP01	Appointment of Mr Giles Richell as a director on 8 February 2023	(2 pages)
10 Feb 2023	PSC07	Cessation of Rachel Anne Oakes as a person with significant control on 8 February 2023	(1 page)
10 Feb 2023	PSC07	Cessation of Michael Richard Oakes as a person with significant control on 8 February 2023	(1 page)
10 Feb 2023	PSC02	Notification of Mgi4 Limited as a person with significant control on 8 February 2023	(2 pages)