| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-31 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-10-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEARL RIVER CAPITAL PARTNERS PTE. LTD |
| 2023-10-21 |
update statutory_documents CESSATION OF MARTIN NICHOLLS AS A PSC |
| 2023-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/23, NO UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-30 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/22, WITH UPDATES |
| 2022-07-04 |
update statutory_documents CORPORATE DIRECTOR APPOINTED PEARL RIVER CAPITAL PARTNERS LTD |
| 2022-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACOBUS NEL |
| 2021-12-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-01 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-07 |
update account_ref_month 8 => 12 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2021-09-30 |
| 2021-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/21, NO UPDATES |
| 2021-08-30 |
update statutory_documents PREVEXT FROM 31/08/2020 TO 31/12/2020 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2021-08-31 |
| 2021-02-04 |
update statutory_documents DIRECTOR APPOINTED MR JACOBUS NEL |
| 2020-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/20, WITH UPDATES |
| 2020-08-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN NICHOLLS |
| 2020-08-26 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/08/2020 |
| 2020-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OASIS CAPITAL MARKETS LTD |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-07-07 |
update company_category Public Limited Company => Private Limited Company |
| 2020-07-07 |
update name OASIS CAPITAL GROUP PLC => OASIS CAPITAL GROUP LIMITED |
| 2020-06-05 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2020-06-05 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2020-06-05 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:2020-05-18 |
| 2020-06-05 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2020-04-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 2020-01-02 |
update statutory_documents 16/12/19 STATEMENT OF CAPITAL GBP 620000 |
| 2019-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-03-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 2018-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES |
| 2018-03-07 |
delete address 85 GREAT PORTLAND STREET LONDON W1W 7LT |
| 2018-03-07 |
insert address 85 GREAT PORTLAND STREET FIRST FLOOR LONDON ENGLAND W1W 7LT |
| 2018-03-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-03-07 |
update accounts_last_madeup_date null => 2017-08-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-10 => 2019-02-28 |
| 2018-03-07 |
update registered_address |
| 2018-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 2018-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2018 FROM, 85 GREAT PORTLAND STREET, LONDON, W1W 7LT |
| 2018-01-28 |
update statutory_documents CESSATION OF MARTIN NICHOLLS AS A PSC |
| 2018-01-28 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 28/01/2018 |
| 2017-11-10 |
update statutory_documents 01/11/17 STATEMENT OF CAPITAL GBP 1700000 |
| 2017-09-18 |
update statutory_documents SUB-DIVISION
01/09/17 |
| 2017-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN NICHOLLS / 01/09/2017 |
| 2017-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN NICHOLLS / 01/09/2017 |
| 2017-09-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN NICHOLLS / 01/04/2017 |
| 2017-09-07 |
delete address 1 ROSEHILL ROAD LONDON UNITED KINGDOM SW18 2NY |
| 2017-09-07 |
insert address 85 GREAT PORTLAND STREET LONDON W1W 7LT |
| 2017-09-07 |
update registered_address |
| 2017-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES |
| 2017-09-07 |
update statutory_documents 06/09/17 STATEMENT OF CAPITAL GBP 50000 |
| 2017-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
| 2017-08-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN NICHOLLS / 15/08/2017 |
| 2017-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2017 FROM, 1 ROSEHILL ROAD LONDON, SW18 2NY, UNITED KINGDOM |
| 2016-09-06 |
update statutory_documents COMMENCE BUSINESS AND BORROW |
| 2016-09-06 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2016-08-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |