CompaniesInTheUK

OATSHARE LIMITED

Company number 01737495 ·

Active

235 filings

Date Filing
12 Jul 2026 Full accounts made up to 2025-12-31 · 27 pages View document
16 Jun 2026 Satisfaction of charge 017374950014 in full · 1 page View document
16 Jun 2026 Satisfaction of charge 017374950015 in full · 1 page View document
16 Jun 2026 Satisfaction of charge 017374950016 in full · 1 page View document
12 Jun 2026 Registration of charge 017374950021, created on 2026-06-11 · 53 pages View document
11 Jun 2026 Satisfaction of charge 017374950019 in full · 1 page View document
2 Apr 2026 Confirmation statement made on 2026-03-28 with updates · 4 pages View document
13 Jan 2026 Memorandum and Articles of Association · 42 pages View document
21 Nov 2025 Appointment of Mr James Michael Alfred Hugh Wolstencroft as a director on 2025-11-18 · 2 pages View document
18 Nov 2025 Termination of appointment of Jennifer Marie Laster as a director on 2025-11-14 · 1 page View document
17 Oct 2025 Resolutions · 4 pages View document
23 Sep 2025 Full accounts made up to 2024-12-31 · 29 pages View document
15 Sep 2025 Registration of charge 017374950020, created on 2025-09-10 · 55 pages View document
8 Apr 2025 Registration of charge 017374950019, created on 2025-04-03 · 49 pages View document
28 Mar 2025 Confirmation statement made on 2025-03-28 with no updates · 3 pages View document
19 Feb 2025 Appointment of Ms Krasimira Krasimirova Petrova as a director on 2025-02-17 · 2 pages View document
23 Jan 2025 Memorandum and Articles of Association · 42 pages View document
15 Jan 2025 Resolutions · 1 page View document
13 Jan 2025 Termination of appointment of Sebastian Fahey as a director on 2024-12-31 · 1 page View document
9 Jul 2024 Full accounts made up to 2023-12-31 · 26 pages View document
12 Jun 2024 Termination of appointment of Jayne Louise Franks as a director on 2024-06-03 · 1 page View document
12 Jun 2024 Appointment of Ms Jennifer Marie Laster as a director on 2024-06-03 · 2 pages View document
28 Mar 2024 Confirmation statement made on 2024-03-28 with no updates · 3 pages View document
26 Oct 2023 Termination of appointment of Caroline Mylward as a secretary on 2023-10-18 · 1 page View document
19 Jul 2023 Full accounts made up to 2022-12-31 · 27 pages View document
28 Mar 2023 Confirmation statement made on 2023-03-28 with no updates · 3 pages View document
21 Oct 2022 Registration of charge 017374950018, created on 2022-10-19 · 54 pages View document
6 Oct 2022 Full accounts made up to 2021-12-31 · 27 pages View document
31 Mar 2022 Confirmation statement made on 2022-03-31 with updates · 4 pages View document
29 Oct 2021 Confirmation statement made on 2021-10-29 with no updates · 3 pages View document
2 Oct 2021 Full accounts made up to 2020-12-31 · 24 pages View document
31 Jul 2021 Resolutions · 1 page View document
31 Jul 2021 Memorandum and Articles of Association · 42 pages View document
31 Jul 2021 Resolutions View document
30 Jul 2021 Statement of company's objects · 2 pages View document
27 Jul 2021 Registration of charge 017374950016, created on 2021-07-23 · 51 pages View document
15 Jul 2021 Termination of appointment of Jean-Luc Berrebi as a director on 2021-07-14 · 1 page View document
5 Jul 2021 Director's details changed for Mr Jean-Luc Berrebi on 2021-07-05 · 2 pages View document
3 Apr 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES View document
25 Feb 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN FAHEY / 25/02/2020 View document
14 Feb 2020 ARTICLES OF ASSOCIATION View document
6 Feb 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017374950012 View document
9 Jan 2020 ALTER ARTICLES 12/12/2019 View document
24 Dec 2019 REGISTRATION OF A CHARGE / CHARGE CODE 017374950014 View document
24 Dec 2019 REGISTRATION OF A CHARGE / CHARGE CODE 017374950013 View document
16 Dec 2019 DIRECTOR APPOINTED JAYNE LOUISE FRANKS View document
13 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR CLIVE LORD View document
13 Dec 2019 DIRECTOR APPOINTED SEBASTIAN FAHEY View document
13 Dec 2019 DIRECTOR APPOINTED JEAN-LUC BERREBI View document
9 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR JAN PRASENS View document
2 Dec 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YORK UK HOLDCO INTERNATIONAL LIMITED View document
2 Dec 2019 CESSATION OF SOTHEBY'S INC. AS A PSC View document
19 Nov 2019 SECRETARY APPOINTED CAROLINE MYLWARD View document
19 Nov 2019 APPOINTMENT TERMINATED, SECRETARY NATALIE GUELFI View document
8 Aug 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
3 Apr 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES View document
1 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR KEVIN MCGUIRE View document
11 Jul 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017374950011 View document
5 Jul 2018 APPOINTMENT TERMINATED, SECRETARY ANTONIA SCOTT View document
5 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR SOFIA FLEMING View document
5 Jul 2018 SECRETARY APPOINTED MS NATALIE GUELFI View document
29 Jun 2018 REGISTRATION OF A CHARGE / CHARGE CODE 017374950012 View document
27 Jun 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
3 Apr 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES View document
13 Nov 2017 DIRECTOR APPOINTED JAN PRASENS View document
24 Jul 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
7 Apr 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES View document
20 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR MAARTEN TEN HOLDER View document
14 Apr 2016 Annual return made up to 28 March 2016 with full list of shareholders View document
18 Mar 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
18 Feb 2016 DIRECTOR APPOINTED SOFIA FLEMING View document
18 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR IAIN FLEMING View document
7 Sep 2015 DIRECTOR APPOINTED MAARTEN TEN HOLDER View document
31 Mar 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
30 Mar 2015 Annual return made up to 28 March 2015 with full list of shareholders View document
20 Mar 2015 DIRECTOR APPOINTED MR KEVIN JOHN MCGUIRE View document
10 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR MARK CORNELL View document
15 Apr 2014 Annual return made up to 28 March 2014 with full list of shareholders View document
25 Mar 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
19 Feb 2014 REGISTRATION OF A CHARGE / CHARGE CODE 017374950011 View document
15 Feb 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 View document
15 Feb 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View document
16 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHERIDAN View document
24 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / IAIN MORAY FLEMING / 24/09/2013 View document
13 Aug 2013 APPOINTMENT TERMINATED, SECRETARY THOMAS CHRISTOPHERSON View document
13 Aug 2013 DIRECTOR APPOINTED MR MARK CORNELL View document
13 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR ROBIN WOODHEAD View document
13 Aug 2013 SECRETARY APPOINTED MISS ANTONIA SCOTT View document
15 Apr 2013 Annual return made up to 28 March 2013 with full list of shareholders View document
13 Mar 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
5 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR GEORGE BAILEY View document
7 Jan 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View document
17 Sep 2012 DIRECTOR APPOINTED ROBIN GEORGE WOODHEAD View document
14 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR PATRICK VAN MARIS VAN DIJK View document
14 Sep 2012 DIRECTOR APPOINTED IAIN MORAY FLEMING View document
10 Apr 2012 Annual return made up to 28 March 2012 with full list of shareholders View document
16 Mar 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
20 Apr 2011 Annual return made up to 28 March 2011 with full list of shareholders View document
20 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SCOTT SHERIDAN / 28/03/2011 View document
19 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK VAN MARIS VAN DIJK / 28/03/2011 View document
19 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HENRY SELBORNE BAILEY / 28/03/2011 View document
10 Mar 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
30 Nov 2010 DIRECTOR APPOINTED CLIVE GRAHAM LORD View document
16 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / THOMAS GERALD CHRISTOPHERSON / 01/10/2009 View document
16 Apr 2010 Annual return made up to 28 March 2010 with full list of shareholders View document
14 Apr 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
23 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR ROBIN WOODHEAD View document
16 Sep 2009 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 View document
15 Sep 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
3 Sep 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View document
24 Apr 2009 RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS View document
24 Apr 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
7 Apr 2009 DIRECTOR APPOINTED PATRICK VAN MARIS VAN DIJK View document
25 Apr 2008 RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS View document
24 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SHERIDAN / 01/01/2008 View document
4 Apr 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
18 Apr 2007 RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS View document
26 Mar 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
5 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
28 Apr 2006 RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS View document
17 Nov 2005 ARTICLES OF ASSOCIATION View document
18 Oct 2005 PARTICULARS OF MORTGAGE/CHARGE View document
6 Oct 2005 ARTICLES OF ASSOCIATION View document
6 Oct 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
4 Oct 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
27 Sep 2005 CREDIT AGREEMENT ASSIGN 06/09/05 View document
26 Sep 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
23 Sep 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Sep 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Apr 2005 RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS View document
22 Oct 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View document
2 Jun 2004 RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS View document
25 Mar 2004 PARTICULARS OF MORTGAGE/CHARGE View document
25 Mar 2004 PARTICULARS OF MORTGAGE/CHARGE View document
9 Mar 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Sep 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View document
16 May 2003 RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS View document
16 May 2003 LOCATION OF REGISTER OF MEMBERS View document
5 Dec 2002 DIRECTOR RESIGNED View document
27 Jun 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View document
2 Apr 2002 RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS View document
2 Apr 2002 SECRETARY'S PARTICULARS CHANGED View document
14 Aug 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 View document
25 Apr 2001 RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS View document
27 Mar 2001 DIRECTOR RESIGNED View document
5 Oct 2000 NEW DIRECTOR APPOINTED View document
27 Apr 2000 NEW DIRECTOR APPOINTED View document
27 Apr 2000 RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS View document
29 Mar 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View document
5 Feb 2000 NEW SECRETARY APPOINTED View document
5 Feb 2000 SECRETARY RESIGNED View document
10 Jan 2000 RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS View document
29 Oct 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View document
4 Jan 1999 RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS View document
3 Nov 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View document
6 Jan 1998 RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS View document
3 Nov 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View document
8 Oct 1997 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT View document
8 Oct 1997 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 21/07/97 View document
24 Jul 1997 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT View document
6 Jan 1997 RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS View document
5 Nov 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/95 View document
28 Jan 1996 RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS View document
11 Dec 1995 DIRECTOR'S PARTICULARS CHANGED View document
7 Sep 1995 NEW DIRECTOR APPOINTED View document
25 Aug 1995 DIRECTOR RESIGNED View document
2 May 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/94 View document
5 Apr 1995 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 27/03/95 View document
5 Apr 1995 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT View document
14 Mar 1995 POS 21/03/94 View document
14 Mar 1995 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT View document
14 Mar 1995 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT View document
14 Mar 1995 POS 15/08/94 View document
20 Feb 1995 RETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS View document
5 Feb 1995 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 77 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 42 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
18 Nov 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/93 View document
5 Nov 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
16 Aug 1994 SECRETARY RESIGNED View document
18 Jan 1994 RETURN MADE UP TO 21/12/93; FULL LIST OF MEMBERS View document
18 Jan 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
5 Oct 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/92 View document
2 Jul 1993 DIRECTOR RESIGNED View document
2 Jul 1993 NEW DIRECTOR APPOINTED View document
2 Jul 1993 DIRECTOR RESIGNED View document
2 Jul 1993 DIRECTOR RESIGNED View document
2 Jul 1993 DIRECTOR RESIGNED View document
2 Jul 1993 NEW DIRECTOR APPOINTED View document
2 Jul 1993 DIRECTOR RESIGNED View document
2 Jul 1993 NEW DIRECTOR APPOINTED View document
1 Jul 1993 POS 25000000/SEC 171 24/06/93 View document
1 Jul 1993 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT View document
22 Jun 1993 DIRECTOR RESIGNED View document
22 Jun 1993 DIRECTOR RESIGNED View document
10 Feb 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/91 View document
15 Jan 1993 RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS View document
15 Jan 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
2 Nov 1992 DELIVERY EXT'D 3 MTH 31/12/91 View document
4 Jan 1992 RETURN MADE UP TO 21/12/91; NO CHANGE OF MEMBERS View document
5 Dec 1991 NEW SECRETARY APPOINTED View document
5 Dec 1991 SECRETARY RESIGNED View document
18 Nov 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
22 Jul 1991 DIRECTOR RESIGNED View document
22 Jul 1991 NEW DIRECTOR APPOINTED View document
22 Jul 1991 DIRECTOR RESIGNED View document
22 Jul 1991 NEW DIRECTOR APPOINTED View document
22 Jul 1991 NEW DIRECTOR APPOINTED View document
22 Jul 1991 NEW DIRECTOR APPOINTED View document
9 Jan 1991 RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS View document
26 Nov 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
19 Dec 1989 RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS View document
8 Nov 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
17 Jan 1989 RETURN MADE UP TO 22/12/88; FULL LIST OF MEMBERS View document
29 Nov 1988 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/11/88 View document
29 Nov 1988 NC INC ALREADY ADJUSTED View document
1 Aug 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
29 Apr 1988 RETURN MADE UP TO 31/12/86; NO CHANGE OF MEMBERS View document
29 Apr 1988 RETURN MADE UP TO 01/12/87; FULL LIST OF MEMBERS View document
12 Apr 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Apr 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Apr 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Nov 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
9 Oct 1987 PARTICULARS OF MORTGAGE/CHARGE View document
20 Feb 1987 RETURN MADE UP TO 06/02/87; FULL LIST OF MEMBERS View document
20 Nov 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
6 Nov 1986 PARTICULARS OF MORTGAGE/CHARGE View document
3 Nov 1986 PARTICULARS OF MORTGAGE/CHARGE View document
23 Oct 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Nov 1985 ANNUAL ACCOUNTS MADE UP DATE 29/02/84 View document
30 Sep 1983 ARTICLES OF ASSOCIATION View document
23 Aug 1983 MEMORANDUM OF ASSOCIATION View document
7 Jul 1983 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document