OOODLES GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Particulars of variation of rights attached to shares |
| 14/07/2514 July 2025 New | Particulars of variation of rights attached to shares |
| 14/07/2514 July 2025 New | Particulars of variation of rights attached to shares |
| 22/06/2522 June 2025 New | Statement of capital following an allotment of shares on 2025-06-21 |
| 21/06/2521 June 2025 New | Statement of capital following an allotment of shares on 2025-06-20 |
| 22/05/2522 May 2025 | Particulars of variation of rights attached to shares |
| 22/05/2522 May 2025 | Change of share class name or designation |
| 26/04/2526 April 2025 | Statement of capital following an allotment of shares on 2025-04-25 |
| 16/04/2516 April 2025 | Particulars of variation of rights attached to shares |
| 12/04/2512 April 2025 | Statement of capital following an allotment of shares on 2025-04-11 |
| 10/04/2510 April 2025 | Statement of capital following an allotment of shares on 2025-04-09 |
| 10/03/2510 March 2025 | Particulars of variation of rights attached to shares |
| 10/03/2510 March 2025 | Particulars of variation of rights attached to shares |
| 04/02/254 February 2025 | Second filing of a statement of capital following an allotment of shares on 2024-10-15 |
| 03/02/253 February 2025 | Statement of capital following an allotment of shares on 2024-09-13 |
| 22/01/2522 January 2025 | Director's details changed for Mr Leonardo Poggiali on 2025-01-16 |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 16/12/2416 December 2024 | |
| 09/12/249 December 2024 | Second filing of a statement of capital following an allotment of shares on 2024-10-15 |
| 28/10/2428 October 2024 | Change of share class name or designation |
| 27/10/2427 October 2024 | Change of share class name or designation |
| 21/10/2421 October 2024 | Statement of capital following an allotment of shares on 2024-10-15 |
| 05/10/245 October 2024 | Resolutions |
| 05/10/245 October 2024 | Change of share class name or designation |
| 05/10/245 October 2024 | Particulars of variation of rights attached to shares |
| 05/10/245 October 2024 | Particulars of variation of rights attached to shares |
| 05/10/245 October 2024 | Memorandum and Articles of Association |
| 12/08/2412 August 2024 | Second filing of a statement of capital following an allotment of shares on 2023-11-20 |
| 12/08/2412 August 2024 | Second filing of a statement of capital following an allotment of shares on 2023-11-19 |
| 12/08/2412 August 2024 | Second filing of a statement of capital following an allotment of shares on 2023-12-13 |
| 12/08/2412 August 2024 | Second filing of a statement of capital following an allotment of shares on 2023-11-17 |
| 12/08/2412 August 2024 | Second filing of a statement of capital following an allotment of shares on 2024-01-04 |
| 12/08/2412 August 2024 | Second filing of a statement of capital following an allotment of shares on 2023-11-15 |
| 12/08/2412 August 2024 | Second filing of a statement of capital following an allotment of shares on 2023-11-22 |
| 05/08/245 August 2024 | Resolutions |
| 05/08/245 August 2024 | Memorandum and Articles of Association |
| 26/06/2426 June 2024 | Change of share class name or designation |
| 26/06/2426 June 2024 | Particulars of variation of rights attached to shares |
| 30/05/2430 May 2024 | Total exemption full accounts made up to 2023-05-31 |
| 10/05/2410 May 2024 | Particulars of variation of rights attached to shares |
| 10/05/2410 May 2024 | Change of share class name or designation |
| 12/04/2412 April 2024 | Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to 7 Stratford Place London W1C 1AY on 2024-04-12 |
| 08/04/248 April 2024 | Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to 2 Leman Street London E1W 9US on 2024-04-08 |
| 04/04/244 April 2024 | Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 2 Leman Street London E1W 9US on 2024-04-04 |
| 04/04/244 April 2024 | Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to Finsgate 5-7 Cranwood Street London EC1V 9EE on 2024-04-04 |
| 09/03/249 March 2024 | Confirmation statement made on 2024-03-07 with updates |
| 08/02/248 February 2024 | Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to Finsgate 5-7 Cranwood Street London EC1V 9EE on 2024-02-08 |
| 08/02/248 February 2024 | Registered office address changed from 7 Stratford Place London W1C 1AY United Kingdom to Finsgate 5-7 Cranwood Street London EC1V 9EE on 2024-02-08 |
| 07/02/247 February 2024 | Registered office address changed from 7 7 Stratford Place London W1C 1AY England to 7 Stratford Place London W1C 1AY on 2024-02-07 |
| 07/02/247 February 2024 | Termination of appointment of Frederik Reynaert as a director on 2024-01-31 |
| 07/02/247 February 2024 | Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 7 7 Stratford Place London W1C 1AY on 2024-02-07 |
| 04/01/244 January 2024 | Statement of capital following an allotment of shares on 2024-01-04 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/12/2313 December 2023 | Statement of capital following an allotment of shares on 2023-12-13 |
| 22/11/2322 November 2023 | Statement of capital following an allotment of shares on 2023-11-22 |
| 20/11/2320 November 2023 | Statement of capital following an allotment of shares on 2023-11-20 |
| 19/11/2319 November 2023 | Statement of capital following an allotment of shares on 2023-11-17 |
| 19/11/2319 November 2023 | Statement of capital following an allotment of shares on 2023-11-19 |
| 16/11/2316 November 2023 | Resolutions |
| 16/11/2316 November 2023 | Resolutions |
| 16/11/2316 November 2023 | Resolutions |
| 15/11/2315 November 2023 | Statement of capital following an allotment of shares on 2023-11-15 |
| 15/11/2315 November 2023 | Consolidation of shares on 2023-07-10 |
| 25/10/2325 October 2023 | Director's details changed for Mr Leonardo Poggiali on 2023-10-25 |
| 30/08/2330 August 2023 | Resolutions |
| 30/08/2330 August 2023 | Memorandum and Articles of Association |
| 30/08/2330 August 2023 | Resolutions |
| 30/08/2330 August 2023 | Resolutions |
| 30/08/2330 August 2023 | Resolutions |
| 30/08/2330 August 2023 | Resolutions |
| 30/08/2330 August 2023 | Resolutions |
| 30/08/2330 August 2023 | Resolutions |
| 24/08/2324 August 2023 | Statement of capital following an allotment of shares on 2023-08-18 |
| 21/08/2321 August 2023 | Registration of charge 141275070001, created on 2023-08-18 |
| 24/07/2324 July 2023 | Memorandum and Articles of Association |
| 21/07/2321 July 2023 | Resolutions |
| 21/07/2321 July 2023 | Resolutions |
| 21/07/2321 July 2023 | Statement of capital following an allotment of shares on 2023-07-10 |
| 21/07/2321 July 2023 | Statement of capital following an allotment of shares on 2023-07-10 |
| 21/07/2321 July 2023 | Resolutions |
| 21/07/2321 July 2023 | Resolutions |
| 21/07/2321 July 2023 | Resolutions |
| 21/07/2321 July 2023 | Resolutions |
| 21/07/2321 July 2023 | Resolutions |
| 21/07/2321 July 2023 | Resolutions |
| 21/07/2321 July 2023 | Resolutions |
| 21/07/2321 July 2023 | Resolutions |
| 21/07/2321 July 2023 | Memorandum and Articles of Association |
| 21/07/2321 July 2023 | Resolutions |
| 21/07/2321 July 2023 | Resolutions |
| 21/07/2321 July 2023 | Sub-division of shares on 2023-07-10 |
| 21/07/2321 July 2023 | Sub-division of shares on 2023-07-10 |
| 21/07/2321 July 2023 | Sub-division of shares on 2023-07-10 |
| 21/07/2321 July 2023 | Consolidation of shares on 2023-07-10 |
| 21/07/2321 July 2023 | Change of share class name or designation |
| 21/07/2321 July 2023 | Current accounting period shortened from 2024-05-31 to 2023-12-31 |
| 18/07/2318 July 2023 | Registered office address changed from 7 Stratford Place London W1C 1AY England to Finsgate 5-7 Cranwood Street London EC1V 9EE on 2023-07-18 |
| 17/07/2317 July 2023 | Purchase of own shares. |
| 17/07/2317 July 2023 | Purchase of own shares. |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 05/04/235 April 2023 | Director's details changed for Mr Leonardo Poggiali on 2022-09-22 |
| 05/04/235 April 2023 | Director's details changed for Mr Leonardo Poggiali on 2022-09-22 |
| 05/04/235 April 2023 | Director's details changed for Mr William Gerard Mc Cabe on 2022-09-22 |
| 05/04/235 April 2023 | Director's details changed for Mr Ken Keating on 2022-09-22 |
| 05/04/235 April 2023 | Director's details changed for Mr Frederik Reynaert on 2022-09-22 |
| 05/04/235 April 2023 | Director's details changed for Mr William Beamish on 2022-09-22 |
| 13/03/2313 March 2023 | Resolutions |
| 13/03/2313 March 2023 | Resolutions |
| 13/03/2313 March 2023 | Resolutions |
| 13/03/2313 March 2023 | Resolutions |
| 13/03/2313 March 2023 | Resolutions |
| 13/03/2313 March 2023 | Resolutions |
| 13/03/2313 March 2023 | Resolutions |
| 13/03/2313 March 2023 | Memorandum and Articles of Association |
| 13/03/2313 March 2023 | Resolutions |
| 07/03/237 March 2023 | Statement of capital following an allotment of shares on 2023-03-07 |
| 07/03/237 March 2023 | Notification of a person with significant control statement |
| 07/03/237 March 2023 | Confirmation statement made on 2023-03-07 with updates |
| 07/03/237 March 2023 | Cessation of Kenneth Keating as a person with significant control on 2023-03-07 |
| 17/01/2317 January 2023 | Director's details changed for Mr Kenneth Keating on 2023-01-17 |
| 22/09/2222 September 2022 | Registered office address changed from Ty Capital New North Street London WC1N 3PJ England to 7 Stratford Place London W1C 1AY on 2022-09-22 |
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