OSCILLATE PLC

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DateDescription
20/05/2520 May 2025 Termination of appointment of Steven Wayne Xerri as a director on 2025-05-19

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25/04/2525 April 2025 Registered office address changed from Shakespeare Martineau Llp 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to C/O Arch Law Limited Huckletree Bishopsgate 8 Bishopsgate London EC2N 4BQ on 2025-04-25

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31/03/2531 March 2025 Group of companies' accounts made up to 2024-11-30

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25/02/2525 February 2025 Appointment of Mr Maximillian Campbell Denning as a director on 2025-02-19

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05/02/255 February 2025 Appointment of Mr Robin Jonathan Eckford Birchall as a director on 2025-01-08

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27/11/2427 November 2024 Confirmation statement made on 2024-11-27 with updates

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25/10/2425 October 2024 Resolutions

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25/10/2425 October 2024 Statement of capital following an allotment of shares on 2024-10-15

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24/10/2424 October 2024 Termination of appointment of Stephen Winfiled as a director on 2024-10-14

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04/04/244 April 2024 Full accounts made up to 2023-11-30

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05/12/235 December 2023 Confirmation statement made on 2023-11-27 with no updates

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29/11/2329 November 2023 Appointment of Steven Wayne Xerri as a director on 2023-11-21

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29/11/2329 November 2023 Termination of appointment of Fungai Ndoro as a director on 2023-11-21

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06/09/236 September 2023 Resolutions

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06/09/236 September 2023 Resolutions

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24/07/2324 July 2023 Satisfaction of charge 1 in full

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12/06/2312 June 2023 Full accounts made up to 2022-11-30

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23/05/2323 May 2023 Register inspection address has been changed from 46B Bexwell Road Downham Market PE38 9LQ England to Neville House Steelpark Road Halesowen B62 8HD

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03/01/233 January 2023 Confirmation statement made on 2022-11-27 with no updates

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04/11/224 November 2022 Registered office address changed from Salisbury House London Wall London EC2M 5PS United Kingdom to Shakespeare Martineau Llp 6th Floor 60 Gracechurch Street London EC3V 0HR on 2022-11-04

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04/11/224 November 2022 Termination of appointment of Stephen Frank Ronaldson as a secretary on 2022-10-24

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04/11/224 November 2022 Appointment of Mr Ben Harber as a secretary on 2022-10-24

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24/10/2224 October 2022 Appointment of Stephen Winfiled as a director on 2022-10-13

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27/01/2227 January 2022 Appointment of Mr Fungai Ndoro as a director on 2022-01-27

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27/01/2227 January 2022 Termination of appointment of Burns Singh Tennent-Bhohi as a director on 2022-01-25

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14/01/2214 January 2022 Confirmation statement made on 2021-11-27 with updates

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02/08/212 August 2021 Resolutions

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02/08/212 August 2021 Change of name notice

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14/06/2114 June 2021 FULL ACCOUNTS MADE UP TO 30/11/20

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14/06/2114 June 2021 Full accounts made up to 2020-11-30

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17/05/2117 May 2021 28/04/21 STATEMENT OF CAPITAL GBP 1228309.0325

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13/05/2113 May 2021 APPOINTMENT TERMINATED, DIRECTOR JEREMY ROSS

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13/05/2113 May 2021 28/04/21 STATEMENT OF CAPITAL GBP 1228309.0325

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29/04/2129 April 2021 DIRECTOR APPOINTED MS NARISHA RAGOONANTHUN

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14/01/2114 January 2021 CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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27/11/2027 November 2020 COMPANY NAME CHANGED EUROCANN INTERNATIONAL PLC CERTIFICATE ISSUED ON 27/11/20

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16/11/2016 November 2020 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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10/08/2010 August 2020 FULL ACCOUNTS MADE UP TO 30/11/19

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09/06/209 June 2020 CONSOLIDATE SHARES, SALE OF FLAMETHROWER PLC, INVESTMENT STRATEGY, SUPPLY INFO ELECTRONICALLY, CHANGE OF COMPANY NAME 21/06/2019

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20/05/2020 May 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/02/2018 February 2020 CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES

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30/01/2030 January 2020 SECOND FILED SH01 - 21/06/19 STATEMENT OF CAPITAL GBP 1210809.02

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28/01/2028 January 2020 APPOINTMENT TERMINATED, SECRETARY EDWARD TAYLOR

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17/01/2017 January 2020 REGISTERED OFFICE CHANGED ON 17/01/2020 FROM, 6 HIGH STREET, ELY, CAMBRIDGESHIRE, CB7 4JU, ENGLAND

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17/01/2017 January 2020 SECRETARY APPOINTED STEPHEN FRANK RONALDSON

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25/09/1925 September 2019 SUB-DIVISION 21/06/19

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11/09/1911 September 2019 SECOND FILING OF AP01 FOR MR BURNS SINGH TENNENT-BHOHI

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03/09/193 September 2019 21/06/19 STATEMENT OF CAPITAL GBP 1210808.87

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13/08/1913 August 2019 DIRECTOR APPOINTED MR BURNS SINGH TENNENT-BHOHI

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13/08/1913 August 2019 DIRECTOR APPOINTED MR JEREMY ROSS

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01/08/191 August 2019 COMPANY NAME CHANGED VALIANT INVESTMENTS PLC CERTIFICATE ISSUED ON 01/08/19

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12/07/1912 July 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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09/07/199 July 2019 APPOINTMENT TERMINATED, DIRECTOR EDWARD TAYLOR

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03/07/193 July 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/18

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08/02/198 February 2019 CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES

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06/02/196 February 2019 REGISTER(S) MOVED TO SAIL ADDRESS 809-REG INT IN SHARES DISC TO PUB CO

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05/02/195 February 2019 SAIL ADDRESS CHANGED FROM: 82A BRIDGE STREET DOWNHAM MARKET PE38 9DJ ENGLAND

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05/02/195 February 2019 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 809-REG INT IN SHARES DISC TO PUB CO

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17/10/1817 October 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/10/1817 October 2018 23/05/18 STATEMENT OF CAPITAL GBP 1208058.67

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11/05/1811 May 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES

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19/01/1819 January 2018 30/11/17 STATEMENT OF CAPITAL GBP 1158058.67

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04/01/184 January 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 809-REG INT IN SHARES DISC TO PUB CO REG PSC

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03/01/183 January 2018 SAIL ADDRESS CREATED

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22/08/1722 August 2017 12/07/17 STATEMENT OF CAPITAL GBP 1094058.67

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18/05/1718 May 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/16

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04/05/174 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CONRAD ANDREW WINDHAM / 31/03/2017

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17/03/1717 March 2017 22/02/17 STATEMENT OF CAPITAL GBP 956808.67

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09/03/179 March 2017 24/01/17 STATEMENT OF CAPITAL GBP 903808.67

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09/03/179 March 2017 09/02/17 STATEMENT OF CAPITAL GBP 918808.67

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES

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07/01/177 January 2017 30/11/16 STATEMENT OF CAPITAL GBP 869808.67

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22/12/1622 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD TAYLOR / 21/12/2016

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22/12/1622 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CONRAD ANDREW WINDHAM / 21/12/2016

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22/12/1622 December 2016 SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD TAYLOR / 21/12/2016

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01/12/161 December 2016 28/10/16 STATEMENT OF CAPITAL GBP 829808.67

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01/12/161 December 2016 20/09/16 STATEMENT OF CAPITAL GBP 759308.67

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01/12/161 December 2016 26/07/16 STATEMENT OF CAPITAL GBP 727183.67

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01/12/161 December 2016 26/09/16 STATEMENT OF CAPITAL GBP 805808.67

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01/12/161 December 2016 26/10/16 STATEMENT OF CAPITAL GBP 828808.67

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22/11/1622 November 2016 SECOND FILED SH01 - 25/08/16 STATEMENT OF CAPITAL GBP 754308.67

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04/10/164 October 2016 25/08/16 STATEMENT OF CAPITAL GBP 683308.67

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20/07/1620 July 2016 06/01/16 STATEMENT OF CAPITAL GBP 656193.666

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20/07/1620 July 2016 25/04/16 STATEMENT OF CAPITAL GBP 656183.67

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19/07/1619 July 2016 19/02/16 STATEMENT OF CAPITAL GBP 616976.67

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08/06/168 June 2016 FULL ACCOUNTS MADE UP TO 30/11/15

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11/05/1611 May 2016 REGISTERED OFFICE CHANGED ON 11/05/2016 FROM, RICHMOND HOUSE, BROAD STREET, ELY, CAMBRIDGESHIRE, CB7 4AH

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26/04/1626 April 2016 DISAPPLICATION OF PRE-EMPTION RIGHTS

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11/03/1611 March 2016 Annual return made up to 27 November 2015 with full list of shareholders

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13/02/1613 February 2016 14/12/15 STATEMENT OF CAPITAL GBP 578476.67

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13/02/1613 February 2016 25/11/15 STATEMENT OF CAPITAL GBP 551976.66

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13/11/1513 November 2015 27/08/15 STATEMENT OF CAPITAL GBP 546976.67

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13/11/1513 November 2015 02/07/15 STATEMENT OF CAPITAL GBP 526976.67

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25/09/1525 September 2015 06/03/15 STATEMENT OF CAPITAL GBP 481976.67

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25/09/1525 September 2015 29/04/15 STATEMENT OF CAPITAL GBP 511976.67

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09/06/159 June 2015 FULL ACCOUNTS MADE UP TO 30/11/14

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24/03/1524 March 2015 12/02/15 STATEMENT OF CAPITAL GBP 466976.666

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25/02/1525 February 2015 Annual return made up to 27 November 2014 with full list of shareholders

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09/12/149 December 2014 20/11/14 STATEMENT OF CAPITAL GBP 446976.67

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13/10/1413 October 2014 28/08/14 STATEMENT OF CAPITAL GBP 435976.67

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11/09/1411 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CONRAD ANDREW WINDHAM / 01/06/2014

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22/07/1422 July 2014 04/07/14 STATEMENT OF CAPITAL GBP 402976.67

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16/06/1416 June 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13

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24/01/1424 January 2014 Annual return made up to 27 November 2013 with full list of shareholders

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21/01/1421 January 2014 16/12/13 STATEMENT OF CAPITAL GBP 402976.67

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07/06/137 June 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12

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15/01/1315 January 2013 Annual return made up to 27 November 2012 with full list of shareholders

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21/09/1221 September 2012 31/08/12 STATEMENT OF CAPITAL GBP 302976.67

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21/09/1221 September 2012 04/07/12 STATEMENT OF CAPITAL GBP 275476.67

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21/09/1221 September 2012 07/08/12 STATEMENT OF CAPITAL GBP 290976.67

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20/09/1220 September 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/08/129 August 2012 25/07/11 STATEMENT OF CAPITAL GBP 229276.67

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12/06/1212 June 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11

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09/05/129 May 2012 09/12/11 STATEMENT OF CAPITAL GBP 166476.67

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23/02/1223 February 2012 Annual return made up to 27 November 2011 with full list of shareholders

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06/10/116 October 2011 13/09/11 STATEMENT OF CAPITAL GBP 259276.67

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09/08/119 August 2011 15/07/11 STATEMENT OF CAPITAL GBP 225076.67

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17/06/1117 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CONRAD ANDREW WINDHAM / 17/06/2011

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15/06/1115 June 2011 07/06/11 STATEMENT OF CAPITAL GBP 205076.67

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13/06/1113 June 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10

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06/06/116 June 2011 24/05/11 STATEMENT OF CAPITAL GBP 200876.67

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11/05/1111 May 2011 03/05/11 STATEMENT OF CAPITAL GBP 180876.67

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18/04/1118 April 2011 31/03/11 STATEMENT OF CAPITAL GBP 170876.67

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11/03/1111 March 2011 01/03/11 STATEMENT OF CAPITAL GBP 160876.67

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15/02/1115 February 2011 27/01/11 STATEMENT OF CAPITAL GBP 15087667

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07/02/117 February 2011 Annual return made up to 27 November 2010 with full list of shareholders

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30/12/1030 December 2010 01/12/10 STATEMENT OF CAPITAL GBP 140876.67

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25/10/1025 October 2010 01/09/10 STATEMENT OF CAPITAL GBP 126876.67

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19/08/1019 August 2010 29/07/10 STATEMENT OF CAPITAL GBP 123876.67

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02/06/102 June 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09

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28/05/1028 May 2010 04/05/10 STATEMENT OF CAPITAL GBP 122306.67

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28/05/1028 May 2010 29/04/10 STATEMENT OF CAPITAL GBP 121906.67

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28/05/1028 May 2010 22/04/10 STATEMENT OF CAPITAL GBP 120906.67

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11/05/1011 May 2010 30/03/10 STATEMENT OF CAPITAL GBP 115380

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29/04/1029 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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15/04/1015 April 2010 04/03/10 STATEMENT OF CAPITAL GBP 114380.00

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08/01/108 January 2010 Annual return made up to 27 November 2009 with full list of shareholders

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD TAYLOR / 08/01/2010

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CONRAD ANDREW WINDHAM / 08/01/2010

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01/05/091 May 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/08

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02/03/092 March 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EDWARD TAYLOR / 01/05/2008

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20/01/0920 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / CONRAD WINDHAM / 04/08/2008

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07/01/097 January 2009 RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS

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07/01/097 January 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EDWARD TAYLOR / 01/12/2008

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07/01/097 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / CONRAD WINDHAM / 10/12/2008

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02/07/082 July 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/07

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30/01/0830 January 2008 DIRECTOR'S PARTICULARS CHANGED

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30/01/0830 January 2008 RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS

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30/01/0830 January 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/01/0830 January 2008 REGISTERED OFFICE CHANGED ON 30/01/08 FROM: 23 ST MATTHEWS GARDENS, CAMBRIDGE, CB1 2PH

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30/01/0830 January 2008 REGISTERED OFFICE CHANGED ON 30/01/08 FROM: RICHMOND HOUSE, BROAD STREET, ELY, CAMBRIDGESHIRE, CB7 4AH

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21/10/0721 October 2007 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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18/07/0718 July 2007 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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17/04/0717 April 2007 AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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17/04/0717 April 2007 APPLICATION COMMENCE BUSINESS

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19/01/0719 January 2007 NC INC ALREADY ADJUSTED 05/01/07

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19/01/0719 January 2007 £ NC 100000/500000 05/01

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19/01/0719 January 2007 DISAPPLICATION OF PRE-EMPTION RIGHTS

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19/01/0719 January 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/01/0710 January 2007 REGISTERED OFFICE CHANGED ON 10/01/07 FROM: 20 NEW WALK, LEICESTER, LEICESTERSHIRE LE1 6TX

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14/12/0614 December 2006 NEW DIRECTOR APPOINTED

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14/12/0614 December 2006 DIRECTOR RESIGNED

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14/12/0614 December 2006 SECRETARY RESIGNED

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14/12/0614 December 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/11/0627 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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