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OAKBROOK HOLDINGS (UK) LIMITED

Company number 13194335

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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)
27 Feb 2024	CS01	Confirmation statement made on 25 February 2024 with updates	View PDF Confirmation statement made on 25 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 39 pages (39 pages)
04 Jul 2023	AP01	Appointment of Ms Melanie Marie Szalkiewicz as a director on 3 July 2023	View PDF Appointment of Ms Melanie Marie Szalkiewicz as a director on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	AP01	Appointment of Ms Jyoti Chada Cushion as a director on 3 July 2023	View PDF Appointment of Ms Jyoti Chada Cushion as a director on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	TM01	Termination of appointment of Simon Gerald Dighton as a director on 26 May 2023	View PDF Termination of appointment of Simon Gerald Dighton as a director on 26 May 2023 - link opens in a new window - 1 page (1 page)
10 Mar 2023	CS01	Confirmation statement made on 25 February 2023 with updates	View PDF Confirmation statement made on 25 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
10 Mar 2023	SH01	Statement of capital following an allotment of shares on 27 October 2022 GBP 4,805,866	View PDF Statement of capital following an allotment of shares on 27 October 2022 GBP 4,805,866 - link opens in a new window - 3 pages (3 pages)
10 Mar 2023	SH01	Statement of capital following an allotment of shares on 8 September 2022 GBP 4,769,866	View PDF Statement of capital following an allotment of shares on 8 September 2022 GBP 4,769,866 - link opens in a new window - 3 pages (3 pages)
10 Mar 2023	SH01	Statement of capital following an allotment of shares on 28 July 2022 GBP 4,677,466	View PDF Statement of capital following an allotment of shares on 28 July 2022 GBP 4,677,466 - link opens in a new window - 3 pages (3 pages)
10 Mar 2023	SH01	Statement of capital following an allotment of shares on 7 July 2022 GBP 4,467,466	View PDF Statement of capital following an allotment of shares on 7 July 2022 GBP 4,467,466 - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	AP01	Appointment of Mr Jonathan David Painter as a director on 15 December 2022	View PDF Appointment of Mr Jonathan David Painter as a director on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	TM01	Termination of appointment of Luke David Enock as a director on 15 December 2022	View PDF Termination of appointment of Luke David Enock as a director on 15 December 2022 - link opens in a new window - 1 page (1 page)
06 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
03 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
25 Feb 2022	CS01	Confirmation statement made on 25 February 2022 with updates	View PDF Confirmation statement made on 25 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Feb 2022	SH01	Statement of capital following an allotment of shares on 28 January 2022 GBP 4,417,466	View PDF Statement of capital following an allotment of shares on 28 January 2022 GBP 4,417,466 - link opens in a new window - 3 pages (3 pages)
09 Feb 2022	CS01	Confirmation statement made on 9 February 2022 with no updates	View PDF Confirmation statement made on 9 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	AA01	Current accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Current accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
10 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-10 GBP 1	View PDF Incorporation Statement of capital on 2021-02-10 GBP 1 - link opens in a new window - 44 pages (44 pages)

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