OXERRA PIGMENTS UK LIMITED

Company number 02395270

Date	Type	Description	View / Download
11 Apr 2023	TM01	Termination of appointment of Bertrand Maurice Andre Defoort as a director on 31 March 2023	(1 page)
11 Apr 2023	AP01	Appointment of Mr Kwan Ping David Yu as a director on 31 March 2023	(2 pages)
11 Apr 2023	AP01	Appointment of Mr Kwan Yau Yu as a director on 31 March 2023	(2 pages)
11 Apr 2023	AD01	Registered office address changed from Titanium House Hanzard Drive Wynyard Park Stockton on Tees TS22 5FD to Liverpool Road East Kidsgrove Stoke-on-Trent Staffordshire ST7 3AA on 11 April 2023	(1 page)
21 Mar 2023	SH01	Statement of capital following an allotment of shares on 16 March 2023 GBP 2,999,999	(3 pages)
07 Mar 2023	SH01	Statement of capital following an allotment of shares on 3 March 2023 GBP 2,058,496	(3 pages)
24 Jan 2023	CS01	Confirmation statement made on 24 January 2023 with no updates	(3 pages)
05 Jan 2023	AD02	Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE	(1 page)
03 Oct 2022	TM01	Termination of appointment of Stephen Duncan Julian Ibbotson as a director on 31 August 2022	(1 page)
03 Oct 2022	AP01	Appointment of Bertrand Maurice Andre Defoort as a director on 15 September 2022	(2 pages)
26 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(21 pages)
26 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(235 pages)
26 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
26 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
13 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(235 pages)
27 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
27 Jul 2022	MA	Memorandum and Articles of Association	(13 pages)
24 Jan 2022	CS01	Confirmation statement made on 24 January 2022 with no updates	(3 pages)
21 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(21 pages)
23 Aug 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(90 pages)
23 Aug 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/12/20	(3 pages)
10 Aug 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
05 Jul 2021	TM01	Termination of appointment of Simon Turner as a director on 1 July 2021	(1 page)
23 Jun 2021	CH01	Director's details changed for Kurt David Ogden on 23 June 2021	(2 pages)
23 Jun 2021	CH01	Director's details changed for Kurt David Ogden on 23 June 2021	(2 pages)