OXFORD CAPITAL PARTNERS HOLDINGS LIMITED

Company number 03696339

Date	Type	Description	View / Download
25 Mar 2020	AA	Group of companies' accounts made up to 30 June 2019	(29 pages)
11 Mar 2020	TM01	Termination of appointment of Martin Gregory Smith as a director on 28 February 2020	(1 page)
21 Jan 2020	CS01	Confirmation statement made on 18 January 2020 with no updates	(3 pages)
31 Oct 2019	TM01	Termination of appointment of Daniel Thomas Bradley as a director on 30 October 2019	(1 page)
24 Sep 2019	AA01	Previous accounting period extended from 31 December 2018 to 30 June 2019	(1 page)
18 Mar 2019	TM02	Termination of appointment of Vanessa Clare Johnson as a secretary on 18 March 2019	(1 page)
21 Jan 2019	CS01	Confirmation statement made on 18 January 2019 with updates	(4 pages)
30 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(29 pages)
11 Sep 2018	SH02	Statement of capital on 3 August 2018 GBP 90,000	(8 pages)
24 Aug 2018	SH02	Statement of capital on 3 August 2018 GBP 98,439	(9 pages)
21 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Agreement 03/08/2018	(4 pages)
13 Jul 2018	AP01	Appointment of Mr Daniel Thomas Bradley as a director on 5 July 2018	(2 pages)
13 Jul 2018	TM01	Termination of appointment of Andrew Michael Sherlock as a director on 5 July 2018	(1 page)
05 Jul 2018	AP03	Appointment of Mrs Vanessa Clare Johnson as a secretary on 5 July 2018	(2 pages)
05 Jul 2018	TM02	Termination of appointment of Lucy Katherine Dighton as a secretary on 5 July 2018	(1 page)
14 Mar 2018	PSC01	Notification of David George Jenner as a person with significant control on 13 March 2018	(2 pages)
13 Mar 2018	PSC07	Cessation of Lutea Trustees Limited on Behalf of the Emsa Trust as a person with significant control on 13 March 2018	(1 page)
31 Jan 2018	CS01	Confirmation statement made on 18 January 2018 with no updates	(3 pages)
27 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(28 pages)
01 Feb 2017	CS01	Confirmation statement made on 18 January 2017 with updates	(10 pages)
12 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(29 pages)
12 Feb 2016	AR01	Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 100,690	(12 pages)
24 Dec 2015	SH01	Statement of capital following an allotment of shares on 10 November 2015 GBP 100,690	(7 pages)
01 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(27 pages)
08 Apr 2015	AR01	Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 96,752	(18 pages)

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