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OBERON INVESTMENTS LIMITED
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OBERON INVESTMENTS LIMITED: Filings

    • Overview

    Company NameOBERON INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02198303
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for OBERON INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Barry Alan Smead as a director on Aug 03, 2026

    		2 pagesAP01

    Appointment of Mr Jonathan Lancelot Eddis as a director on Aug 03, 2026

    		2 pagesAP01

    Termination of appointment of Mark Scott Ibbotson as a director on Jul 31, 2026

    		1 pagesTM01

    Notification of Oberon Investments Group Plc as a person with significant control on Mar 09, 2026

    		2 pagesPSC02

    Cessation of Oberon Securities Limited as a person with significant control on Mar 09, 2026

    		1 pagesPSC07

    Confirmation statement made on Jan 22, 2026 with updates

    		4 pagesCS01

    Full accounts made up to Mar 31, 2025

    		33 pagesAA

    Memorandum and Articles of Association

    		14 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Authorised share capital of the company be increased from £100,000 to £2,000,000 by the creation of 1,900,000 additional ordinary shares of £1 each/the issue and allotment by the company of 134,626 shares on 18/4/23, of 76,097 shares on 27/11/24 and 238,675 shares on 30/9/25 be ratified. 13/11/2025
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Nov 28, 2025

    • Capital: GBP 714,710
    		3 pagesSH01

    Statement of capital following an allotment of shares on Sep 30, 2025

    • Capital: GBP 549,398
    		3 pagesSH01

    Registered office address changed from 1st Floor 12 Hornsby Square Southfields Business Park Basildon Essex SS15 6SD England to 6 Duke Street St. James's 2nd Floor London SW1Y 6BN on Nov 10, 2025

    		1 pagesAD01

    Director's details changed for Mr Mark Scott Ibbotson on Dec 01, 2024

    		2 pagesCH01

    Termination of appointment of Nicola Mitford-Slade as a director on Mar 14, 2025

    		1 pagesTM01

    Appointment of Mr Adam Herringer as a director on Feb 07, 2025

    		2 pagesAP01

    Confirmation statement made on Jan 22, 2025 with updates

    		4 pagesCS01

    Termination of appointment of Robert Simon Like as a director on Jan 17, 2025

    		1 pagesTM01

    Appointment of Ms Marcia Coelho Manarin as a director on Jan 14, 2025

    		2 pagesAP01

    Full accounts made up to Mar 31, 2024

    		33 pagesAA

    Appointment of Hon Alexander Robert Hambro as a director on Dec 01, 2024

    		2 pagesAP01

    Appointment of Mr Mark Scott Ibbotson as a director on Dec 01, 2024

    		2 pagesAP01

    Appointment of Mr Robert Simon Like as a director on Dec 01, 2024

    		2 pagesAP01

    Termination of appointment of Marcia Coelho Manarin as a director on Dec 01, 2024

    		1 pagesTM01

    Termination of appointment of Adam Herringer as a director on Dec 01, 2024

    		1 pagesTM01

    Termination of appointment of John Geoffrey Beaumont as a director on Dec 01, 2024

    		1 pagesTM01
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0