OJALA CAPITAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-26 with updates |
| 27/09/2427 September 2024 | Full accounts made up to 2023-12-31 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-26 with updates |
| 31/01/2431 January 2024 | Director's details changed for Mr Amaury Jordan on 2024-01-31 |
| 30/01/2430 January 2024 | Director's details changed for Ms Jennifer May Jones on 2024-01-30 |
| 30/01/2430 January 2024 | Director's details changed for Mr Amaury Jordan on 2024-01-29 |
| 30/01/2430 January 2024 | Change of details for Mr John Carl Cotton as a person with significant control on 2024-01-30 |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 22/08/2322 August 2023 | Change of details for Mr John Carl Cotton as a person with significant control on 2023-08-22 |
| 22/08/2322 August 2023 | Statement of capital following an allotment of shares on 2023-07-20 |
| 01/08/231 August 2023 | Resolutions |
| 01/08/231 August 2023 | Resolutions |
| 01/08/231 August 2023 | Resolutions |
| 01/08/231 August 2023 | Resolutions |
| 01/08/231 August 2023 | Memorandum and Articles of Association |
| 25/04/2325 April 2023 | Termination of appointment of Brian Michael Olson as a director on 2023-04-11 |
| 13/03/2313 March 2023 | Director's details changed for Ms Jennifer May Jones on 2023-03-11 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-13 with updates |
| 08/03/238 March 2023 | Certificate of change of name |
| 16/12/2216 December 2022 | Appointment of Mr Amaury Jordan as a director on 2022-11-24 |
| 18/10/2218 October 2022 | Appointment of Mr Brian Michael Olson as a director on 2022-10-14 |
| 16/08/2216 August 2022 | Registered office address changed from , 5th Floor 70 Gracechurch Street, London, EC3V 0XL, England to 3 Castlegate Grantham Lincolnshire NG31 6SF on 2022-08-16 |
| 02/12/212 December 2021 | Appointment of Mrs Henrietta Jane Rachel Gell as a director on 2021-12-02 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-10-05 with updates |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 04/04/194 April 2019 | DIRECTOR APPOINTED MR MICHAEL WILLIAM WEBB |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES MACKAY |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 30/04/1830 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY MACKAY / 21/04/2018 |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES |
| 24/08/1724 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/03/179 March 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARGENTA SECRETARIAT LIMITED / 21/12/2016 |
| 11/01/1711 January 2017 | REGISTERED OFFICE CHANGED ON 11/01/2017 FROM FOUNTAIN HOUSE 130 FENCHURCH STREET LONDON EC3M 5DJ |
| 11/01/1711 January 2017 | Registered office address changed from , Fountain House 130 Fenchurch Street, London, EC3M 5DJ to 3 Castlegate Grantham Lincolnshire NG31 6SF on 2017-01-11 |
| 20/12/1620 December 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / APCL CORPORATE DIRECTOR NO.1 LIMITED / 19/12/2016 |
| 19/12/1619 December 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / APCL CORPORATE DIRECTOR NO.2 LIMITED / 19/12/2016 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 01/07/161 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/04/1622 April 2016 | DIRECTOR APPOINTED MR JAMES ANTHONY MACKAY |
| 02/03/162 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID REAMES |
| 01/10/151 October 2015 | Annual return made up to 11 September 2015 with full list of shareholders |
| 14/08/1514 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER REAMES / 13/08/2015 |
| 27/07/1527 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/10/1410 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 092137580001 |
| 03/10/143 October 2014 | CURRSHO FROM 30/09/2015 TO 31/12/2014 |
| 02/10/142 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER CARROLL REID SCOTT / 11/09/2014 |
| 11/09/1411 September 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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