OBERON INVESTMENTS GROUP PLC

10712201
6 DUKE STREET 2ND FLOOR LONDON SW1Y 6BN

Documents

Documents
Date Category Description Pages
01 Nov 2024 officers Appointment of director (Ms Marcia Coelho Manarin) 2 Buy now
30 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Oct 2024 officers Appointment of director (Mr Adam Herringer) 2 Buy now
24 Oct 2024 officers Termination of appointment of director (Galin Ivanov Ganchev) 1 Buy now
16 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Sep 2024 capital Return of Allotment of shares 3 Buy now
17 Sep 2024 accounts Annual Accounts 50 Buy now
10 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2024 officers Appointment of director (Ms Nicola Mitford-Slade) 2 Buy now
10 Jun 2024 officers Termination of appointment of director (Robert William Hanson) 1 Buy now
07 Feb 2024 capital Return of Allotment of shares 3 Buy now
01 Nov 2023 officers Termination of appointment of director (Simon Andrew Mathisen) 1 Buy now
27 Oct 2023 capital Return of Allotment of shares 4 Buy now
02 Oct 2023 accounts Annual Accounts 49 Buy now
11 Aug 2023 capital Return of Allotment of shares 3 Buy now
21 Jul 2023 capital Return of Allotment of shares 3 Buy now
02 Jun 2023 officers Termination of appointment of director (John Geoffrey Beaumont) 1 Buy now
02 Jun 2023 officers Appointment of director (Mr Galin Ivanov Ganchev) 2 Buy now
02 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2023 officers Appointment of director (Mr Michael John Cuthbert) 2 Buy now
24 Apr 2023 capital Return of Allotment of shares 3 Buy now
13 Feb 2023 capital Return of Allotment of shares 3 Buy now
24 Sep 2022 accounts Annual Accounts 52 Buy now
02 Sep 2022 officers Appointment of director (Mr Mark Scott Ibbotson) 2 Buy now
31 Aug 2022 capital Return of Allotment of shares 3 Buy now
30 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2022 capital Return of Allotment of shares 3 Buy now
10 Dec 2021 capital Return of Allotment of shares 3 Buy now
19 Nov 2021 officers Appointment of director (Mr Simon Andrew Mathisen) 2 Buy now
13 Oct 2021 resolution Resolution 3 Buy now
24 Sep 2021 accounts Annual Accounts 53 Buy now
06 Sep 2021 officers Appointment of director (Ms Gemma Claire Godfrey) 2 Buy now
28 May 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
28 May 2021 capital Return of Allotment of shares 3 Buy now
15 Apr 2021 capital Return of Allotment of shares 3 Buy now
15 Apr 2021 accounts Annual Accounts 26 Buy now
11 Mar 2021 officers Second Filing Of Director Appointment With Name 6 Buy now
26 Feb 2021 change-of-name Certificate Change Of Name Company 2 Buy now
17 Feb 2021 officers Change of particulars for director (The Hon. Robert William Hanson) 2 Buy now
16 Feb 2021 officers Appointment of director (The Hon. Robert William Hanson) 2 Buy now
15 Feb 2021 officers Termination of appointment of director (James Derek Kehoe) 1 Buy now
15 Feb 2021 officers Termination of appointment of director (Rodger David Sargent) 1 Buy now
15 Feb 2021 officers Termination of appointment of secretary (Rodger David Sargent) 1 Buy now
15 Feb 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
15 Feb 2021 officers Appointment of secretary (John Geoffrey Beaumont) 2 Buy now
15 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Feb 2021 officers Appointment of director (Mr John Geoffrey Beaumont) 3 Buy now
15 Feb 2021 officers Appointment of director (Mr Simon Philip Mcgivern) 2 Buy now
15 Feb 2021 officers Appointment of director (Mr Alexander Robert Hambro) 2 Buy now
02 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2019 accounts Annual Accounts 24 Buy now
05 Dec 2019 resolution Resolution 2 Buy now
25 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 May 2019 auditors Auditors Resignation Company 1 Buy now
11 Oct 2018 accounts Annual Accounts 23 Buy now
18 Jul 2018 officers Change of particulars for director (Mr James Derek Kehoe) 2 Buy now
08 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Oct 2017 capital Return of Allotment of shares 4 Buy now
04 Oct 2017 resolution Resolution 47 Buy now
30 Jun 2017 officers Appointment of director (Mr Rodger David Sargent) 2 Buy now
30 Jun 2017 officers Termination of appointment of director (Christopher Robin Akers) 1 Buy now
11 May 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
24 Apr 2017 incorporation Commence business and borrow 1 Buy now
24 Apr 2017 reregistration Application Trading Certificate 2 Buy now
06 Apr 2017 incorporation Incorporation Company 35 Buy now