OBERON INVESTMENTS GROUP PLC - LONDON


Company Profile Company Filings
Showing all recent filings for the company:

Description Filing date
Officers. Termination date: 2023-10-20. Officer name: Simon Andrew Mathisen. 2023-11-01 View Report
Capital. Capital allotment shares. 2023-10-27 View Report
Accounts. Accounts type group. 2023-10-02 View Report
Capital. Capital allotment shares. 2023-08-11 View Report
Capital. Capital allotment shares. 2023-07-21 View Report
Officers. Officer name: John Geoffrey Beaumont. Termination date: 2023-05-31. 2023-06-02 View Report
Officers. Officer name: Mr Galin Ivanov Ganchev. Appointment date: 2023-05-31. 2023-06-02 View Report
Confirmation statement. Statement with no updates. 2023-06-02 View Report
Officers. Officer name: Mr Michael John Cuthbert. Appointment date: 2023-03-20. 2023-06-01 View Report
Capital. Capital allotment shares. 2023-04-24 View Report
Capital. Capital allotment shares. 2023-02-13 View Report
Accounts. Accounts type group. 2022-09-24 View Report
Officers. Appointment date: 2022-09-01. Officer name: Mr Mark Scott Ibbotson. 2022-09-02 View Report
Capital. Capital allotment shares. 2022-08-31 View Report
Confirmation statement. Statement with no updates. 2022-05-30 View Report
Capital. Capital allotment shares. 2022-04-20 View Report
Capital. Capital allotment shares. 2021-12-10 View Report
Officers. Appointment date: 2021-11-17. Officer name: Mr Simon Andrew Mathisen. 2021-11-19 View Report
Resolution. Description: Resolutions. 2021-10-13 View Report
Accounts. Made up date. 2021-09-24 View Report
Officers. Appointment date: 2021-09-06. Officer name: Ms Gemma Claire Godfrey. 2021-09-06 View Report
Confirmation statement. Statement with updates. 2021-05-28 View Report
Capital. Capital allotment shares. 2021-05-28 View Report
Capital. Capital allotment shares. 2021-04-15 View Report
Accounts. Accounts type full. 2021-04-15 View Report
Officers. Officer name: John Geoffrey Beaumont. 2021-03-11 View Report
Change of name. Description: Company name changed baskerville capital PLC\certificate issued on 26/02/21. 2021-02-26 View Report
Officers. Officer name: The Hon. Robert William Hanson. Change date: 2021-02-09. 2021-02-17 View Report
Officers. Appointment date: 2021-02-09. Officer name: The Hon. Robert William Hanson. 2021-02-16 View Report
Officers. Termination date: 2021-02-09. Officer name: James Derek Kehoe. 2021-02-15 View Report
Officers. Officer name: Rodger David Sargent. Termination date: 2021-02-09. 2021-02-15 View Report
Officers. Officer name: Rodger David Sargent. Termination date: 2021-02-09. 2021-02-15 View Report
Accounts. Change account reference date company current shortened. 2021-02-15 View Report
Officers. Officer name: John Geoffrey Beaumont. Appointment date: 2021-02-09. 2021-02-15 View Report
Address. Old address: 44 Albemarle Street London W1S 4JJ United Kingdom. Change date: 2021-02-15. New address: Nightingale House 65 Curzon Street London W1J 8PE. 2021-02-15 View Report
Officers. Officer name: Mr John Geoffrey Beaumont. Appointment date: 2020-02-09. 2021-02-15 View Report
Officers. Officer name: Mr Simon Philip Mcgivern. Appointment date: 2021-02-09. 2021-02-15 View Report
Officers. Appointment date: 2021-02-09. Officer name: Mr Alexander Robert Hambro. 2021-02-15 View Report
Confirmation statement. Statement with no updates. 2020-07-02 View Report
Accounts. Accounts type full. 2019-12-18 View Report
Resolution. Description: Resolutions. 2019-12-05 View Report
Confirmation statement. Statement with updates. 2019-06-25 View Report
Auditors. Auditors resignation company. 2019-05-14 View Report
Accounts. Accounts type full. 2018-10-11 View Report
Officers. Change date: 2018-07-17. Officer name: Mr James Derek Kehoe. 2018-07-18 View Report
Confirmation statement. Statement with updates. 2018-06-08 View Report
Capital. Capital allotment shares. 2017-10-13 View Report
Resolution. Description: Resolutions. 2017-10-04 View Report
Officers. Officer name: Mr Rodger David Sargent. Appointment date: 2017-06-29. 2017-06-30 View Report
Officers. Termination date: 2017-06-29. Officer name: Christopher Robin Akers. 2017-06-30 View Report