OEE MIDCO SOUTHAMPTON LIMITED

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Company Documents

DateDescription
25/03/2525 March 2025 Total exemption full accounts made up to 2024-12-31

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14/10/2414 October 2024 Confirmation statement made on 2024-09-30 with updates

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11/07/2411 July 2024 Accounts for a small company made up to 2023-12-31

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23/04/2423 April 2024 Secretary's details changed for Crestbridge Corporate Services Limited on 2024-04-16

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13/10/2313 October 2023 Confirmation statement made on 2023-09-30 with updates

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11/10/2311 October 2023 Termination of appointment of Crestbridge Uk Limited as a secretary on 2023-10-10

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11/10/2311 October 2023 Appointment of Crestbridge Corporate Services Limited as a secretary on 2023-10-10

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29/08/2329 August 2023 Total exemption full accounts made up to 2022-12-31

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06/07/236 July 2023 Termination of appointment of Anthony John Dawes as a director on 2023-05-15

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06/07/236 July 2023 Appointment of Mr Andrew Stuart Wolfe as a director on 2023-05-15

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03/05/233 May 2023 Change of details for Glenmore Student Propery Holdings Ltd as a person with significant control on 2022-11-10

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10/11/2210 November 2022 Certificate of change of name

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11/10/2211 October 2022 Confirmation statement made on 2022-09-30 with updates

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26/09/2226 September 2022 Total exemption full accounts made up to 2021-12-31

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09/05/229 May 2022 Change of details for Glenmore Student Propery Holdings Ltd as a person with significant control on 2021-08-31

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24/02/2224 February 2022 Registered office address changed from 5 Churchill Place, 10th Floor London E14 5HU England to 8 Sackville Street London W1S 3DG on 2022-02-24

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21/02/2221 February 2022 Appointment of Crestbridge Uk Limited as a secretary on 2022-02-14

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25/01/2225 January 2022 Termination of appointment of Daniel James Rubin as a director on 2021-12-23

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14/01/2214 January 2022 Change of details for Glenmore Student Propery Holdings Ltd as a person with significant control on 2021-12-23

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14/01/2214 January 2022 Registered office address changed from Kinetic Business Centre Theobald Street Borehamwood WD6 4PJ England to 5 Churchill Place, 10th Floor London E14 5HU on 2022-01-14

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14/01/2214 January 2022 Appointment of Ms Paula Cook Dinan as a director on 2021-12-23

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14/01/2214 January 2022 Appointment of Mr Anthony John Dawes as a director on 2021-12-23

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14/01/2214 January 2022 Appointment of Ms Rose Belle Claire Meller as a director on 2021-12-23

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14/01/2214 January 2022 Termination of appointment of Keith Brian Partridge as a secretary on 2021-12-23

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11/01/2211 January 2022 Memorandum and Articles of Association

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11/01/2211 January 2022 Resolutions

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11/01/2211 January 2022 Resolutions

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24/12/2124 December 2021 Registration of charge 115967780004, created on 2021-12-23

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30/09/2130 September 2021 Cessation of Daniel James Rubin as a person with significant control on 2021-08-31

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30/09/2130 September 2021 Confirmation statement made on 2021-09-30 with updates

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30/09/2130 September 2021 Notification of Glenmore Student Propery Holdings Ltd as a person with significant control on 2021-08-31

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24/09/2124 September 2021 Accounts for a small company made up to 2020-12-31

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14/06/2114 June 2021 Registered office address changed from 38 Wigmore Street London W1U 2RU United Kingdom to Kinetic Business Centre Theobald Street Borehamwood WD6 4PJ on 2021-06-14

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/01/2022 January 2020 ARTICLES OF ASSOCIATION

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22/01/2022 January 2020 ALTER ARTICLES 10/01/2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/12/1930 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 115967780001

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01/10/191 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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04/10/184 October 2018 CURREXT FROM 31/10/2019 TO 31/12/2019

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01/10/181 October 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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