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OYSTER&PEARL 1 LIMITED

Company number 09002736

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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)
02 Sep 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 21/07/2014.	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 21/07/2014. - link opens in a new window - 12 pages (12 pages)
02 Sep 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 14/07/2014.	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 14/07/2014. - link opens in a new window - 12 pages (12 pages)
24 Jul 2014	SH01	Statement of capital following an allotment of shares on 14 July 2014 GBP 261,300.00 ANNOTATION Clarification a second filed SH01 was registered on 02/09/2014.	View PDF Statement of capital following an allotment of shares on 14 July 2014 GBP 261,300.00 ANNOTATION Clarification a second filed SH01 was registered on 02/09/2014. - link opens in a new window - 11 pages (11 pages)
24 Jul 2014	AP01	Appointment of Gary James Mccutcheon as a director on 14 July 2014	View PDF Appointment of Gary James Mccutcheon as a director on 14 July 2014 - link opens in a new window - 3 pages (3 pages)
01 Jul 2014	AP01	Appointment of Douglas James Baxter as a director	View PDF Appointment of Douglas James Baxter as a director - link opens in a new window - 3 pages (3 pages)
25 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-division of shares 13/05/2014	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-division of shares 13/05/2014 - link opens in a new window - 56 pages (56 pages)
19 Jun 2014	SH01	Statement of capital following an allotment of shares on 21 May 2014 GBP 237,300.00 ANNOTATION Clarification a second filed SH01 was registered on 02/09/2014.	View PDF Statement of capital following an allotment of shares on 21 May 2014 GBP 237,300.00 ANNOTATION Clarification a second filed SH01 was registered on 02/09/2014. - link opens in a new window - 11 pages (11 pages)
16 Jun 2014	AP01	Appointment of Mr Ian Douglas Grant as a director	View PDF Appointment of Mr Ian Douglas Grant as a director - link opens in a new window - 3 pages (3 pages)
30 May 2014	AA01	Current accounting period shortened from 30 April 2015 to 31 March 2015	View PDF Current accounting period shortened from 30 April 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
30 May 2014	TM01	Termination of appointment of Oval Nominees Limited as a director	View PDF Termination of appointment of Oval Nominees Limited as a director - link opens in a new window - 1 page (1 page)
23 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 57 pages (57 pages)
20 May 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 May 2014	SH02	Sub-division of shares on 13 May 2014	View PDF Sub-division of shares on 13 May 2014 - link opens in a new window - 5 pages (5 pages)
20 May 2014	SH01	Statement of capital following an allotment of shares on 13 May 2014 GBP 207,300	View PDF Statement of capital following an allotment of shares on 13 May 2014 GBP 207,300 - link opens in a new window - 12 pages (12 pages)
17 Apr 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 35 pages (35 pages)

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