OAK INNOVATION LIMITED



Company Documents

DateDescription
16/06/2116 June 2021 NewPurchase of own shares.

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18/02/2118 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL EMM / 18/02/2021

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18/02/2118 February 2021 CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES

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18/02/2118 February 2021 PSC'S CHANGE OF PARTICULARS / MR JAMES MICHAEL EMM / 18/02/2021

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09/10/209 October 2020 21/09/20 STATEMENT OF CAPITAL GBP 841

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/03/203 March 2020 REGISTERED OFFICE CHANGED ON 03/03/2020 FROM PKF FRANCISCLARK TOWNGATE HOUSE 2-8 PARKSTONE ROAD POOLE DORSET BH15 2PW ENGLAND

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28/02/2028 February 2020 REGISTERED OFFICE CHANGED ON 28/02/2020 FROM PKF FRANCISCLARK TOWNGATE HOUSE 2-8 PARKSTONE ROAD POOLE DORSET BH15 2PW UNITED KINGDOM

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27/02/2027 February 2020 REGISTERED OFFICE CHANGED ON 27/02/2020 FROM PKF FRANCISCLARK PARKSTONE ROAD POOLE BH15 2PW ENGLAND

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26/02/2026 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021022340003

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25/02/2025 February 2020 REGISTERED OFFICE CHANGED ON 25/02/2020 FROM 7/8 EGHAMS COURT BOSTON DRIVE BOURNE END BUCKINGHAMSHIRE SL8 5YS

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES

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18/07/1918 July 2019 DIRECTOR APPOINTED MR DAVID JOHN REYNOLDS

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18/07/1918 July 2019 DIRECTOR APPOINTED MR WILLIAM JAMES SEBASTIAN EMM

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/02/196 February 2019 RETURN OF PURCHASE OF OWN SHARES

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11/01/1911 January 2019 ADOPT ARTICLES 26/11/2018

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11/01/1911 January 2019 01/01/19 STATEMENT OF CAPITAL GBP 889

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08/01/198 January 2019 22/11/18 STATEMENT OF CAPITAL GBP 701

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES

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02/07/182 July 2018 ADOPT ARTICLES 19/06/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES

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07/12/177 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL EMM / 30/11/2017

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07/12/177 December 2017 PSC'S CHANGE OF PARTICULARS / MR JAMES MICHAEL EMM / 30/11/2017

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15/11/1715 November 2017 RETURN OF PURCHASE OF OWN SHARES

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13/10/1713 October 2017 20/09/17 STATEMENT OF CAPITAL GBP 749

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21/08/1721 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL EMM / 15/08/2017

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21/08/1721 August 2017 PSC'S CHANGE OF PARTICULARS / MR JAMES MICHAEL EMM / 15/08/2017

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31/03/1731 March 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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23/12/1623 December 2016 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES

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05/10/165 October 2016 RETURN OF PURCHASE OF OWN SHARES

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28/09/1628 September 2016 12/09/16 STATEMENT OF CAPITAL GBP 797

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07/07/167 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 021022340003

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31/03/1631 March 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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10/02/1610 February 2016 COMPANY NAME CHANGED OAK TELECOM LIMITED CERTIFICATE ISSUED ON 10/02/16

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05/01/165 January 2016 Annual return made up to 18 December 2015 with full list of shareholders

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04/11/154 November 2015 RETURN OF PURCHASE OF OWN SHARES

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04/11/154 November 2015 10/09/15 STATEMENT OF CAPITAL GBP 845

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31/03/1531 March 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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16/01/1516 January 2015 Annual return made up to 18 December 2014 with full list of shareholders

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03/12/143 December 2014 RETURN OF PURCHASE OF OWN SHARES

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03/12/143 December 2014 22/10/14 STATEMENT OF CAPITAL GBP 893

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21/11/1421 November 2014 VARYING SHARE RIGHTS AND NAMES

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21/11/1421 November 2014 RETURN OF PURCHASE OF OWN SHARES

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21/11/1421 November 2014 19/09/14 STATEMENT OF CAPITAL GBP 894

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21/11/1421 November 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARSDEN

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31/03/1431 March 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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07/01/147 January 2014 Annual return made up to 18 December 2013 with full list of shareholders

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31/03/1331 March 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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02/01/132 January 2013 Annual return made up to 18 December 2012 with full list of shareholders

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31/03/1231 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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05/01/125 January 2012 Annual return made up to 18 December 2011 with full list of shareholders

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11/05/1111 May 2011 AUDITOR'S RESIGNATION

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31/03/1131 March 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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05/01/115 January 2011 Annual return made up to 18 December 2010 with full list of shareholders

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31/03/1031 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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27/01/1027 January 2010 Annual return made up to 18 December 2009 with full list of shareholders

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL EMM / 18/12/2009

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MARSDEN / 18/12/2009

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31/03/0931 March 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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07/01/097 January 2009 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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11/01/0811 January 2008 RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS

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04/12/074 December 2007 DIRECTOR'S PARTICULARS CHANGED

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31/03/0731 March 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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11/01/0711 January 2007 RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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23/03/0623 March 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/03/0623 March 2006 RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS

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18/04/0518 April 2005 AUDITOR'S RESIGNATION

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31/03/0531 March 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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04/01/054 January 2005 RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS

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04/01/054 January 2005 RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/0431 March 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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16/01/0416 January 2004 RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS

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16/01/0416 January 2004 RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/0331 March 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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31/12/0231 December 2002 RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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23/01/0223 January 2002 RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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29/01/0129 January 2001 RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS

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29/01/0129 January 2001 RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/03/0031 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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22/02/0022 February 2000 RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS

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31/03/9931 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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24/03/9924 March 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/01/9913 January 1999 RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS

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13/01/9913 January 1999 RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 13/01/99;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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11/05/9811 May 1998 REGISTERED OFFICE CHANGED ON 11/05/98 FROM: 111 HIGH STREET AMERSHAM BUCKINGHAMSHIRE HP7 0DY

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31/03/9831 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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28/01/9828 January 1998 RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS

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29/07/9729 July 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/06/9722 June 1997 REGISTERED OFFICE CHANGED ON 22/06/97 FROM: ORLETON MANOR ORLETON LUDLOW SHROPSHIRE SY8 4HR

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31/03/9731 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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02/01/972 January 1997 RETURN MADE UP TO 18/12/96; CHANGE OF MEMBERS

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02/01/972 January 1997 RETURN MADE UP TO 18/12/96; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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29/11/9629 November 1996 DIRECTOR'S PARTICULARS CHANGED

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03/04/963 April 1996 SHARES AGREEMENT OTC

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31/03/9631 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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28/01/9628 January 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/01/9628 January 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/01/9628 January 1996 RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS

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02/01/962 January 1996 PARTICULARS OF MORTGAGE/CHARGE

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05/08/955 August 1995 PARTICULARS OF MORTGAGE/CHARGE

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31/03/9531 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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06/01/956 January 1995 RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS

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31/03/9431 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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23/02/9423 February 1994 DIRECTOR'S PARTICULARS CHANGED

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23/02/9423 February 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/02/9423 February 1994 ALTER MEM AND ARTS 30/09/93

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26/01/9426 January 1994 REGISTERED OFFICE CHANGED ON 26/01/94

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26/01/9426 January 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/01/9426 January 1994 RETURN MADE UP TO 18/12/93; NO CHANGE OF MEMBERS

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22/06/9322 June 1993 RETURN MADE UP TO 18/12/92; FULL LIST OF MEMBERS; AMEND

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22/06/9322 June 1993 RETURN MADE UP TO 18/12/92; FULL LIST OF MEMBERS; AMEND;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 26/01/94

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15/04/9315 April 1993 AUDITOR'S RESIGNATION

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31/03/9331 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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10/02/9310 February 1993 RETURN MADE UP TO 18/12/92; NO CHANGE OF MEMBERS

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22/07/9222 July 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/03/9231 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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25/02/9225 February 1992 RETURN MADE UP TO 18/12/91; NO CHANGE OF MEMBERS

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31/03/9131 March 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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09/02/919 February 1991 RETURN MADE UP TO 18/12/90; FULL LIST OF MEMBERS

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09/05/909 May 1990 RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS

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16/08/8916 August 1989 RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS

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31/03/8931 March 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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31/03/8831 March 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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20/02/8720 February 1987 CERTIFICATE OF INCORPORATION

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20/02/8720 February 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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