OBERON INVESTMENTS GROUP PLC
| Status | ACTIVE |
| Company No. | 10712201 |
| Category | Private Limited Company |
| Incorporated | 06 Apr 2017 |
| Age | 7 years, 2 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
OBERON INVESTMENTS GROUP PLC is an active private limited company with number 10712201. It was incorporated 7 years, 2 months, 28 days ago, on 06 April 2017. The company address is Nightingale House Nightingale House, London, W1J 8PE, England.
Company Fillings
Confirmation statement with no updates
Date: 10 Jun 2024
Action Date: 19 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-19
Documents
Appoint person director company with name date
Date: 10 Jun 2024
Action Date: 05 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Nicola Mitford-Slade
Appointment date: 2024-03-05
Documents
Termination director company with name termination date
Date: 10 Jun 2024
Action Date: 31 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert William Hanson
Termination date: 2024-05-31
Documents
Capital allotment shares
Date: 07 Feb 2024
Action Date: 18 Dec 2023
Category: Capital
Type: SH01
Date: 2023-12-18
Capital : 3,075,431.61 GBP
Documents
Termination director company with name termination date
Date: 01 Nov 2023
Action Date: 20 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Andrew Mathisen
Termination date: 2023-10-20
Documents
Capital allotment shares
Date: 27 Oct 2023
Action Date: 26 Sep 2023
Category: Capital
Type: SH01
Date: 2023-09-26
Capital : 3,037,931.61 GBP
Documents
Accounts with accounts type group
Date: 02 Oct 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Capital allotment shares
Date: 11 Aug 2023
Action Date: 30 Jun 2023
Category: Capital
Type: SH01
Date: 2023-06-30
Capital : 2,680,292.735 GBP
Documents
Capital allotment shares
Date: 21 Jul 2023
Action Date: 02 Jun 2023
Category: Capital
Type: SH01
Date: 2023-06-02
Capital : 2,674,974.2 GBP
Documents
Termination director company with name termination date
Date: 02 Jun 2023
Action Date: 31 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Geoffrey Beaumont
Termination date: 2023-05-31
Documents
Appoint person director company with name date
Date: 02 Jun 2023
Action Date: 31 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Galin Ivanov Ganchev
Appointment date: 2023-05-31
Documents
Confirmation statement with no updates
Date: 02 Jun 2023
Action Date: 19 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-19
Documents
Appoint person director company with name date
Date: 01 Jun 2023
Action Date: 20 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael John Cuthbert
Appointment date: 2023-03-20
Documents
Capital allotment shares
Date: 24 Apr 2023
Action Date: 05 Apr 2023
Category: Capital
Type: SH01
Date: 2023-04-05
Capital : 2,665,533.915 GBP
Documents
Capital allotment shares
Date: 13 Feb 2023
Action Date: 20 Jan 2023
Category: Capital
Type: SH01
Date: 2023-01-20
Capital : 2,601,248.205 GBP
Documents
Accounts with accounts type group
Date: 24 Sep 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Appoint person director company with name date
Date: 02 Sep 2022
Action Date: 01 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Scott Ibbotson
Appointment date: 2022-09-01
Documents
Capital allotment shares
Date: 31 Aug 2022
Action Date: 17 Jun 2022
Category: Capital
Type: SH01
Date: 2022-06-17
Capital : 2,350,621.65 GBP
Documents
Confirmation statement with no updates
Date: 30 May 2022
Action Date: 19 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-19
Documents
Capital allotment shares
Date: 20 Apr 2022
Action Date: 30 Mar 2022
Category: Capital
Type: SH01
Date: 2022-03-30
Capital : 2,345,303.065 GBP
Documents
Capital allotment shares
Date: 10 Dec 2021
Action Date: 27 May 2021
Category: Capital
Type: SH01
Date: 2021-05-27
Capital : 2,061,222.425 GBP
Documents
Appoint person director company with name date
Date: 19 Nov 2021
Action Date: 17 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Andrew Mathisen
Appointment date: 2021-11-17
Documents
Resolution
Date: 13 Oct 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with made up date
Date: 24 Sep 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Appoint person director company with name date
Date: 06 Sep 2021
Action Date: 06 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Gemma Claire Godfrey
Appointment date: 2021-09-06
Documents
Confirmation statement with updates
Date: 28 May 2021
Action Date: 19 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-19
Documents
Capital allotment shares
Date: 28 May 2021
Action Date: 04 May 2021
Category: Capital
Type: SH01
Date: 2021-05-04
Capital : 2,048,948.875 GBP
Documents
Capital allotment shares
Date: 15 Apr 2021
Action Date: 16 Feb 2021
Category: Capital
Type: SH01
Date: 2021-02-16
Capital : 2,038,948.875 GBP
Documents
Accounts with accounts type full
Date: 15 Apr 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Second filing of director appointment with name
Date: 11 Mar 2021
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: John Geoffrey Beaumont
Documents
Certificate change of name company
Date: 26 Feb 2021
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed baskerville capital PLC\certificate issued on 26/02/21
Documents
Change person director company with change date
Date: 17 Feb 2021
Action Date: 09 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-02-09
Officer name: The Hon. Robert William Hanson
Documents
Appoint person director company with name date
Date: 16 Feb 2021
Action Date: 09 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: The Hon. Robert William Hanson
Appointment date: 2021-02-09
Documents
Termination director company with name termination date
Date: 15 Feb 2021
Action Date: 09 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Derek Kehoe
Termination date: 2021-02-09
Documents
Termination director company with name termination date
Date: 15 Feb 2021
Action Date: 09 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rodger David Sargent
Termination date: 2021-02-09
Documents
Termination secretary company with name termination date
Date: 15 Feb 2021
Action Date: 09 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Rodger David Sargent
Termination date: 2021-02-09
Documents
Change account reference date company current shortened
Date: 15 Feb 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA01
Made up date: 2021-06-30
New date: 2021-03-31
Documents
Appoint person secretary company with name date
Date: 15 Feb 2021
Action Date: 09 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: John Geoffrey Beaumont
Appointment date: 2021-02-09
Documents
Change registered office address company with date old address new address
Date: 15 Feb 2021
Action Date: 15 Feb 2021
Category: Address
Type: AD01
Change date: 2021-02-15
Old address: 44 Albemarle Street London W1S 4JJ United Kingdom
New address: Nightingale House 65 Curzon Street London W1J 8PE
Documents
Appoint person director company with name date
Date: 15 Feb 2021
Action Date: 09 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Geoffrey Beaumont
Appointment date: 2020-02-09
Documents
Appoint person director company with name date
Date: 15 Feb 2021
Action Date: 09 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Philip Mcgivern
Appointment date: 2021-02-09
Documents
Appoint person director company with name date
Date: 15 Feb 2021
Action Date: 09 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alexander Robert Hambro
Appointment date: 2021-02-09
Documents
Confirmation statement with no updates
Date: 02 Jul 2020
Action Date: 19 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-19
Documents
Accounts with accounts type full
Date: 18 Dec 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Resolution
Date: 05 Dec 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 25 Jun 2019
Action Date: 19 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-19
Documents
Accounts with accounts type full
Date: 11 Oct 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Change person director company with change date
Date: 18 Jul 2018
Action Date: 17 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-07-17
Officer name: Mr James Derek Kehoe
Documents
Confirmation statement with updates
Date: 08 Jun 2018
Action Date: 19 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-19
Documents
Capital allotment shares
Date: 13 Oct 2017
Action Date: 22 Sep 2017
Category: Capital
Type: SH01
Date: 2017-09-22
Capital : 239,000 GBP
Documents
Resolution
Date: 04 Oct 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 30 Jun 2017
Action Date: 29 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rodger David Sargent
Appointment date: 2017-06-29
Documents
Termination director company with name termination date
Date: 30 Jun 2017
Action Date: 29 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Robin Akers
Termination date: 2017-06-29
Documents
Change account reference date company current extended
Date: 11 May 2017
Action Date: 30 Jun 2018
Category: Accounts
Type: AA01
Made up date: 2018-04-30
New date: 2018-06-30
Documents
Legacy
Date: 24 Apr 2017
Category: Incorporation
Type: CERT8A
Description: Commence business and borrow
Documents
Application trading certificate
Date: 24 Apr 2017
Category: Reregistration
Type: SH50
Documents
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