OAKWELL CAPITAL LIMITED filing history - Find and update company information

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OAKWELL CAPITAL LIMITED

Company number 09243199

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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)
22 May 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
20 May 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 5 pages (5 pages)
29 Nov 2018	PSC01	Notification of Arron Fraser Andrew Banks as a person with significant control on 28 November 2018	View PDF Notification of Arron Fraser Andrew Banks as a person with significant control on 28 November 2018 - link opens in a new window - 2 pages (2 pages)
28 Nov 2018	PSC07	Cessation of Arron Fraser Andrew Banks as a person with significant control on 28 November 2018	View PDF Cessation of Arron Fraser Andrew Banks as a person with significant control on 28 November 2018 - link opens in a new window - 1 page (1 page)
28 Nov 2018	TM01	Termination of appointment of Arron Fraser Andrew Banks as a director on 28 November 2018	View PDF Termination of appointment of Arron Fraser Andrew Banks as a director on 28 November 2018 - link opens in a new window - 1 page (1 page)
09 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with no updates	View PDF Confirmation statement made on 1 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2018	CH01	Director's details changed for Mr Andrew Stephen Norman Umbers on 19 June 2018	View PDF Director's details changed for Mr Andrew Stephen Norman Umbers on 19 June 2018 - link opens in a new window - 2 pages (2 pages)
29 May 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 7 pages (7 pages)
04 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with no updates	View PDF Confirmation statement made on 1 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2017	AP01	Appointment of Mr Arron Fraser Andrew Banks as a director on 11 July 2017	View PDF Appointment of Mr Arron Fraser Andrew Banks as a director on 11 July 2017 - link opens in a new window - 2 pages (2 pages)
26 May 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 4 pages (4 pages)
05 Apr 2017	TM01	Termination of appointment of Matthew James Puttick as a director on 31 March 2017	View PDF Termination of appointment of Matthew James Puttick as a director on 31 March 2017 - link opens in a new window - 1 page (1 page)
12 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	View PDF Confirmation statement made on 1 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
28 Jun 2016	CH01	Director's details changed for Douglas Russell Eden Harmer on 23 June 2016	View PDF Director's details changed for Douglas Russell Eden Harmer on 23 June 2016 - link opens in a new window - 2 pages (2 pages)
07 May 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 4 pages (4 pages)
06 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 6	View PDF Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 6 - link opens in a new window - 6 pages (6 pages)
01 Apr 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
01 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 7 pages (7 pages)
03 Mar 2015	AP01	Appointment of Mr Matthew James Puttick as a director on 5 February 2015	View PDF Appointment of Mr Matthew James Puttick as a director on 5 February 2015 - link opens in a new window - 3 pages (3 pages)
03 Mar 2015	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)
03 Mar 2015	SH01	Statement of capital following an allotment of shares on 5 February 2015 GBP 6.00	View PDF Statement of capital following an allotment of shares on 5 February 2015 GBP 6.00 - link opens in a new window - 4 pages (4 pages)
09 Feb 2015	AA01	Current accounting period extended from 31 October 2015 to 30 November 2015	View PDF Current accounting period extended from 31 October 2015 to 30 November 2015 - link opens in a new window - 5 pages (5 pages)
01 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-01 GBP 2	View PDF Incorporation Statement of capital on 2014-10-01 GBP 2 - link opens in a new window - 36 pages (36 pages)

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