OAKBROOK FINANCE LIMITED

Company number 07831517

Date	Type	Description	View / Download
26 Mar 2024	MR01	Registration of charge 078315170015, created on 26 March 2024	(22 pages)
03 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with updates	(4 pages)
12 Oct 2023	AP01	Appointment of Mr Charles Stuart Mindenhall as a director on 22 August 2023	(2 pages)
03 Oct 2023	AA	Full accounts made up to 31 December 2022	(40 pages)
13 Jul 2023	AP01	Appointment of Ms Jyoti Chada Cushion as a director on 11 July 2023	(2 pages)
13 Jul 2023	AP01	Appointment of Ms Melanie Marie Szalkiewicz as a director on 11 July 2023	(2 pages)
13 Jul 2023	TM01	Termination of appointment of Luke David Enock as a director on 6 July 2023	(1 page)
29 May 2023	TM01	Termination of appointment of Mark James Onyett as a director on 26 May 2023	(1 page)
29 May 2023	TM01	Termination of appointment of Simon Gerald Dighton as a director on 26 May 2023	(1 page)
29 May 2023	TM01	Termination of appointment of Mark David Sanders as a director on 26 May 2023	(1 page)
06 Apr 2023	MR01	Registration of charge 078315170014, created on 31 March 2023	(25 pages)
08 Mar 2023	AP01	Appointment of Mr Jonathan David Painter as a director on 8 March 2023	(2 pages)
27 Feb 2023	RP04CS01	Second filing of Confirmation Statement dated 2 November 2022	(3 pages)
08 Feb 2023	TM01	Termination of appointment of Charles Stuart Mindenhall as a director on 8 February 2023	(1 page)
15 Dec 2022	SH01	Statement of capital following an allotment of shares on 27 October 2022 GBP 4,417,365	(3 pages)
15 Dec 2022	SH01	Statement of capital following an allotment of shares on 8 September 2022 GBP 4,769,765	(3 pages)
15 Dec 2022	SH01	Statement of capital following an allotment of shares on 28 July 2022 GBP 4,677,365	(3 pages)
15 Dec 2022	SH01	Statement of capital following an allotment of shares on 7 July 2022 GBP 4,467,365	(3 pages)
14 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/02/2023.	(5 pages)
14 Nov 2022	AD04	Register(s) moved to registered office address The Poynt North 45 Wollaton Street Nottingham NG1 5FW	(1 page)
25 Oct 2022	PSC02	Notification of Oakbrook Holdings (Uk) Limited as a person with significant control on 25 January 2022	(2 pages)
25 Oct 2022	PSC09	Withdrawal of a person with significant control statement on 25 October 2022	(2 pages)
06 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	(45 pages)
27 Jun 2022	MR01	Registration of charge 078315170012, created on 24 June 2022	(29 pages)
27 Jun 2022	MR01	Registration of charge 078315170013, created on 24 June 2022	(27 pages)