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OAKWOOD ADVISORY AND COACHING LIMITED

Company number 09540604

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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)
07 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-05
28 Apr 2017 CS01 Confirmation statement made on 14 April 2017 with updates
17 Nov 2016 SH08 Change of share class name or designation
31 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Aug 2016 AP01 Appointment of Mr Rupert James Tennant Lyle as a director on 16 August 2016
02 Aug 2016 AA01 Previous accounting period shortened from 30 April 2016 to 31 March 2016
11 Jul 2016 AP01 Appointment of Mr Benjamin Edward Didier as a director on 1 July 2016
05 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-01
04 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-01
09 May 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1
12 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Apr 2015 AD01 Registered office address changed from C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY United Kingdom to 15 Newland Lincoln LN1 1XG on 16 April 2015
16 Apr 2015 CERTNM Company name changed brayford formations 134 LIMITED\certificate issued on 16/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-14
16 Apr 2015 SH01 Statement of capital following an allotment of shares on 14 April 2015
  • GBP 100
16 Apr 2015 TM01 Termination of appointment of Michael James Squirrell as a director on 14 April 2015
16 Apr 2015 AP01 Appointment of Mrs Kay Margaret Garman as a director on 14 April 2015
16 Apr 2015 AP01 Appointment of Mr David Noel Christopher Garman as a director on 14 April 2015
14 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted