OSCAR PROPULSION LIMITED
| Status | ACTIVE |
| Company No. | 09453863 |
| Category | Private Limited Company |
| Incorporated | 23 Feb 2015 |
| Age | 9 years, 2 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
OSCAR PROPULSION LIMITED is an active private limited company with number 09453863. It was incorporated 9 years, 2 months, 21 days ago, on 23 February 2015. The company address is 7 Bell Yard, London 7 Bell Yard, London, London, WC2A 2JR, England.
Company Fillings
Notification of a person with significant control statement
Date: 13 Mar 2024
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Confirmation statement with updates
Date: 08 Mar 2024
Action Date: 23 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-23
Documents
Cessation of a person with significant control
Date: 07 Mar 2024
Action Date: 23 Feb 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2024-02-23
Psc name: David Graham Taylor
Documents
Accounts with accounts type micro entity
Date: 26 Feb 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Capital allotment shares
Date: 21 Feb 2024
Action Date: 21 Feb 2024
Category: Capital
Type: SH01
Capital : 440.55 GBP
Date: 2024-02-21
Documents
Capital allotment shares
Date: 28 Dec 2023
Action Date: 28 Dec 2023
Category: Capital
Type: SH01
Date: 2023-12-28
Capital : 386.38 GBP
Documents
Change account reference date company current shortened
Date: 21 Dec 2023
Action Date: 31 Dec 2023
Category: Accounts
Type: AA01
Made up date: 2024-07-31
New date: 2023-12-31
Documents
Change registered office address company with date old address new address
Date: 09 Nov 2023
Action Date: 09 Nov 2023
Category: Address
Type: AD01
New address: 7 Bell Yard, London Bell Yard London WC2A 2JR
Old address: C/O Evelyn Partners Llp Onslow House Onslow Street Guildford GU1 4TL United Kingdom
Change date: 2023-11-09
Documents
Accounts with accounts type micro entity
Date: 01 Nov 2023
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Capital allotment shares
Date: 30 Jul 2023
Action Date: 30 Jul 2023
Category: Capital
Type: SH01
Capital : 315.86 GBP
Date: 2023-07-30
Documents
Capital allotment shares
Date: 18 Jul 2023
Action Date: 16 Jul 2023
Category: Capital
Type: SH01
Date: 2023-07-16
Capital : 313.06 GBP
Documents
Termination director company with name termination date
Date: 19 May 2023
Action Date: 18 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-05-18
Officer name: David Clarke
Documents
Termination director company with name termination date
Date: 17 May 2023
Action Date: 17 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-05-17
Officer name: Graham Martin Philip
Documents
Capital allotment shares
Date: 29 Mar 2023
Action Date: 29 Mar 2023
Category: Capital
Type: SH01
Capital : 310.74 GBP
Date: 2023-03-29
Documents
Capital allotment shares
Date: 02 Mar 2023
Action Date: 02 Mar 2023
Category: Capital
Type: SH01
Date: 2023-03-02
Capital : 309.35 GBP
Documents
Confirmation statement with updates
Date: 23 Feb 2023
Action Date: 23 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-23
Documents
Capital allotment shares
Date: 12 Dec 2022
Action Date: 12 Dec 2022
Category: Capital
Type: SH01
Date: 2022-12-12
Capital : 304.72 GBP
Documents
Accounts with accounts type micro entity
Date: 29 Nov 2022
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Termination director company with name termination date
Date: 14 Sep 2022
Action Date: 13 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Graham Taylor
Termination date: 2022-09-13
Documents
Change registered office address company with date old address new address
Date: 05 Sep 2022
Action Date: 05 Sep 2022
Category: Address
Type: AD01
Change date: 2022-09-05
Old address: C/O Smith & Williamson Llp Onslow House Onslow Street Guildford Surrey GU1 4TL United Kingdom
New address: C/O Evelyn Partners Llp Onslow House Onslow Street Guildford GU1 4TL
Documents
Capital allotment shares
Date: 20 Jun 2022
Action Date: 20 Jun 2022
Category: Capital
Type: SH01
Capital : 300.57 GBP
Date: 2022-06-20
Documents
Accounts with accounts type micro entity
Date: 08 May 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Termination director company with name termination date
Date: 04 Mar 2022
Action Date: 28 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-02-28
Officer name: Nicholas Deeming
Documents
Confirmation statement with updates
Date: 24 Feb 2022
Action Date: 23 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-23
Documents
Capital allotment shares
Date: 01 Feb 2022
Action Date: 01 Feb 2022
Category: Capital
Type: SH01
Date: 2022-02-01
Capital : 294.91 GBP
Documents
Confirmation statement with updates
Date: 10 Mar 2021
Action Date: 23 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-23
Documents
Change to a person with significant control
Date: 10 Mar 2021
Action Date: 01 Nov 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr David Graham Taylor
Change date: 2020-11-01
Documents
Change person director company with change date
Date: 03 Mar 2021
Action Date: 01 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Graham Taylor
Change date: 2020-11-01
Documents
Change person director company with change date
Date: 03 Mar 2021
Action Date: 25 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-02-25
Officer name: Mr David Graham Taylor
Documents
Capital allotment shares
Date: 26 Feb 2021
Action Date: 26 Feb 2021
Category: Capital
Type: SH01
Date: 2021-02-26
Capital : 278.94 GBP
Documents
Capital allotment shares
Date: 24 Feb 2021
Action Date: 18 Feb 2021
Category: Capital
Type: SH01
Date: 2021-02-18
Capital : 277.78 GBP
Documents
Capital allotment shares
Date: 30 Jan 2021
Action Date: 30 Jan 2021
Category: Capital
Type: SH01
Capital : 275.46 GBP
Date: 2021-01-30
Documents
Accounts with accounts type total exemption full
Date: 29 Jan 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Change registered office address company with date old address new address
Date: 19 Oct 2020
Action Date: 19 Oct 2020
Category: Address
Type: AD01
Change date: 2020-10-19
New address: C/O Smith & Williamson Llp Onslow House Onslow Street Guildford Surrey GU1 4TL
Old address: Two Wells Church Street Rudgwick Horsham West Sussex RH12 3EH England
Documents
Capital allotment shares
Date: 18 Aug 2020
Action Date: 12 Aug 2020
Category: Capital
Type: SH01
Date: 2020-08-12
Capital : 253.2 GBP
Documents
Capital allotment shares
Date: 11 Jun 2020
Action Date: 11 Jun 2020
Category: Capital
Type: SH01
Capital : 249.2 GBP
Date: 2020-06-11
Documents
Capital allotment shares
Date: 22 Apr 2020
Action Date: 22 Apr 2020
Category: Capital
Type: SH01
Capital : 246.89 GBP
Date: 2020-04-22
Documents
Capital allotment shares
Date: 03 Apr 2020
Action Date: 03 Apr 2020
Category: Capital
Type: SH01
Date: 2020-04-03
Capital : 244.58 GBP
Documents
Capital allotment shares
Date: 31 Mar 2020
Action Date: 31 Mar 2020
Category: Capital
Type: SH01
Date: 2020-03-31
Capital : 242.84 GBP
Documents
Confirmation statement with no updates
Date: 24 Feb 2020
Action Date: 23 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-23
Documents
Change person director company with change date
Date: 17 Feb 2020
Action Date: 14 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Duncan William Troy
Change date: 2020-02-14
Documents
Change person director company with change date
Date: 17 Feb 2020
Action Date: 14 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-02-14
Officer name: Mr Duncan William Troy
Documents
Accounts with accounts type total exemption full
Date: 04 Dec 2019
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with updates
Date: 25 Feb 2019
Action Date: 23 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-23
Documents
Change to a person with significant control
Date: 25 Feb 2019
Action Date: 17 Aug 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-08-17
Psc name: Mr David Graham Taylor
Documents
Accounts with accounts type total exemption full
Date: 11 Jan 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Appoint person director company with name date
Date: 23 Aug 2018
Action Date: 23 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lars per Eikeland
Appointment date: 2018-08-23
Documents
Appoint person director company with name date
Date: 23 Aug 2018
Action Date: 23 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Graham Martin Philip
Appointment date: 2018-08-23
Documents
Capital allotment shares
Date: 17 Aug 2018
Action Date: 17 Aug 2018
Category: Capital
Type: SH01
Capital : 235.3 GBP
Date: 2018-08-17
Documents
Capital allotment shares
Date: 03 Mar 2018
Action Date: 03 Mar 2018
Category: Capital
Type: SH01
Date: 2018-03-03
Capital : 200.6 GBP
Documents
Confirmation statement with updates
Date: 26 Feb 2018
Action Date: 23 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-23
Documents
Capital allotment shares
Date: 31 Dec 2017
Action Date: 31 Dec 2017
Category: Capital
Type: SH01
Capital : 199.44 GBP
Date: 2017-12-31
Documents
Resolution
Date: 15 Dec 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type micro entity
Date: 23 Oct 2017
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Capital allotment shares
Date: 04 Oct 2017
Action Date: 03 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-03
Capital : 193.07 GBP
Documents
Capital alter shares subdivision
Date: 18 May 2017
Action Date: 04 Apr 2017
Category: Capital
Type: SH02
Date: 2017-04-04
Documents
Capital allotment shares
Date: 18 May 2017
Action Date: 05 Apr 2017
Category: Capital
Type: SH01
Date: 2017-04-05
Capital : 189.60 GBP
Documents
Resolution
Date: 16 May 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 15 May 2017
Category: Capital
Type: SH08
Documents
Confirmation statement with updates
Date: 02 Mar 2017
Action Date: 23 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-23
Documents
Accounts with accounts type total exemption small
Date: 14 Nov 2016
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Capital allotment shares
Date: 15 Jul 2016
Action Date: 30 Jun 2016
Category: Capital
Type: SH01
Date: 2016-06-30
Capital : 185 GBP
Documents
Capital allotment shares
Date: 04 May 2016
Action Date: 26 Apr 2016
Category: Capital
Type: SH01
Date: 2016-04-26
Capital : 145 GBP
Documents
Annual return company with made up date full list shareholders
Date: 11 Mar 2016
Action Date: 23 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-23
Documents
Capital allotment shares
Date: 07 Mar 2016
Action Date: 04 Nov 2015
Category: Capital
Type: SH01
Capital : 130 GBP
Date: 2015-11-04
Documents
Appoint person director company with name date
Date: 26 Feb 2016
Action Date: 12 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nick Deeming
Appointment date: 2016-02-12
Documents
Appoint person director company with name date
Date: 26 Feb 2016
Action Date: 12 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-02-12
Officer name: Mr Duncan William Troy
Documents
Capital allotment shares
Date: 18 Feb 2016
Action Date: 17 Feb 2016
Category: Capital
Type: SH01
Capital : 130 GBP
Date: 2016-02-17
Documents
Appoint person director company with name date
Date: 15 Dec 2015
Action Date: 14 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-12-14
Officer name: Mr David Clarke
Documents
Capital allotment shares
Date: 14 Dec 2015
Action Date: 14 Dec 2015
Category: Capital
Type: SH01
Date: 2015-12-14
Capital : 120 GBP
Documents
Change account reference date company current extended
Date: 14 Dec 2015
Action Date: 31 Jul 2016
Category: Accounts
Type: AA01
Made up date: 2016-02-28
New date: 2016-07-31
Documents
Appoint person director company with name date
Date: 04 Dec 2015
Action Date: 04 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-11-04
Officer name: Mr David Graham Taylor
Documents
Termination director company with name termination date
Date: 04 Dec 2015
Action Date: 04 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-12-04
Officer name: Simon Gordon Wilde
Documents
Termination director company with name termination date
Date: 07 Oct 2015
Action Date: 07 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-10-07
Officer name: David Graham Taylor
Documents
Appoint person director company with name date
Date: 07 Sep 2015
Action Date: 06 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-06
Officer name: Mr Simon Gordon Wilde
Documents
Appoint person director company with name date
Date: 04 Sep 2015
Action Date: 04 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-04
Officer name: Mr Geoffrey Spink
Documents
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