OASIS HEALTHCARE INTERNATIONAL LIMITED

Company number 06265141

Date	Type	Description	View / Download
08 Mar 2017	TM01	Termination of appointment of Stuart Alan Ransom Rose as a director on 1 March 2017	(1 page)
10 Feb 2017	MR04	Satisfaction of charge 062651410002 in full	(1 page)
29 Dec 2016	AD02	Register inspection address has been changed from C/O Burges Salmon Llp Avon Street 1, Glass Wharf Bristol BS2 0ZX England to One Glass Wharf Bristol BS2 0ZX	(1 page)
04 Aug 2016	AA	Group of companies' accounts made up to 31 March 2016	(58 pages)
04 Aug 2016	AD03	Register(s) moved to registered inspection location C/O Burges Salmon Llp Avon Street 1, Glass Wharf Bristol BS2 0ZX	(1 page)
10 May 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 469,062.89	(10 pages)
10 Sep 2015	AA	Group of companies' accounts made up to 31 March 2015	(49 pages)
23 Jul 2015	AP01	Appointment of Lord Stuart Alan Ransom Rose as a director on 17 July 2015	(2 pages)
17 Jul 2015	TM01	Termination of appointment of William Colvin as a director on 17 July 2015	(1 page)
17 Jul 2015	AP01	Appointment of Mr Jordi Gonzalez as a director on 17 July 2015	(2 pages)
06 Jul 2015	CERTNM	Company name changed duke street capital oasis holdings LIMITED\certificate issued on 06/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-02	(3 pages)
11 May 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 469,062.89	(8 pages)
05 Sep 2014	AA	Full accounts made up to 31 March 2014	(18 pages)
31 Jul 2014	MR01	Registration of charge 062651410002, created on 25 July 2014	(57 pages)
19 May 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 469,062.89	(8 pages)
19 May 2014	AD03	Register(s) moved to registered inspection location	(1 page)
15 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
25 Nov 2013	AP01	Appointment of Dr Robin James Bryant as a director	(2 pages)
22 Nov 2013	TM01	Termination of appointment of David Phillips as a director	(1 page)
29 Oct 2013	TM02	Termination of appointment of Paula Bradshaw as a secretary	(1 page)
01 Aug 2013	AA	Group of companies' accounts made up to 31 March 2013	(54 pages)
01 Jul 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(11 pages)
27 Jun 2013	AP03	Appointment of Mrs Paula Kirsten Bradshaw as a secretary	(1 page)
21 Jun 2013	TM02	Termination of appointment of Charles Cameron as a secretary	(1 page)
06 Jun 2013	MR04	Satisfaction of charge 1 in full	(4 pages)