Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Jan 2025 |
AP03 |
Appointment of Sophia Elizabeth Sarah Pryor as a secretary on 19 November 2024
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21 Jan 2025 |
AD03 |
Register(s) moved to registered inspection location Finance Division, University of Oxford C/O Oxford University Press Great Clarendon Street Oxford OX2 6DP
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21 Jan 2025 |
AD02 |
Register inspection address has been changed to Finance Division, University of Oxford C/O Oxford University Press Great Clarendon Street Oxford OX2 6DP
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20 Jan 2025 |
AD01 |
Registered office address changed from Oxford University Press Great Clarendon Street Oxford OX2 6DP to University Offices Wellington Square Oxford OX1 2JD on 20 January 2025
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22 Nov 2024 |
TM01 |
Termination of appointment of Gillian Mary Bisset as a director on 19 November 2024
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22 Nov 2024 |
AP01 |
Appointment of Mrs Sally Jane Mckinlay as a director on 19 November 2024
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08 Nov 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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26 Jul 2024 |
TM01 |
Termination of appointment of Edward John Roger Warwick as a director on 26 July 2024
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19 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with no updates
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14 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Apr 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with updates
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22 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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22 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2023
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20 Feb 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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21 Apr 2022 |
CS01 |
Confirmation statement made on 18 April 2022 with no updates
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29 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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28 Jul 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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05 Jul 2021 |
AP01 |
Appointment of Ms Gillian Mary Bisset as a director on 2 July 2021
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05 Jul 2021 |
TM01 |
Termination of appointment of Kevin James Brown as a director on 2 July 2021
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21 Apr 2021 |
CS01 |
Confirmation statement made on 18 April 2021 with no updates
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21 Apr 2021 |
CH01 |
Director's details changed for Mr Edward John Roger Warwick on 7 April 2021
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21 Apr 2020 |
CS01 |
Confirmation statement made on 18 April 2020 with no updates
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20 Mar 2020 |
AA |
Accounts for a small company made up to 31 March 2019
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04 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Feb 2020 |
TM02 |
Termination of appointment of John Patrick Walsh as a secretary on 28 February 2020
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