OXFORD CAPITAL PARTNERS HOLDINGS LIMITED

Company number 03696339

Date	Type	Description	View / Download
10 Feb 2015	AD01	Registered office address changed from Greyfriars Court Paradise Square Oxford OX1 1BE to 201 Cumnor Hill Oxford OX2 9PJ on 10 February 2015	(1 page)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	(28 pages)
02 Jul 2014	SH01	Statement of capital following an allotment of shares on 1 July 2014 GBP 93,376	(6 pages)
30 Apr 2014	TM01	Termination of appointment of Robin Hill as a director	(1 page)
12 Feb 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders	(12 pages)
11 Feb 2014	AD04	Register(s) moved to registered office address	(1 page)
22 Oct 2013	SH01	Statement of capital following an allotment of shares on 1 October 2013 GBP 93,376	(3 pages)
26 Sep 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
25 Mar 2013	AP01	Appointment of Mr James Stephen Witter as a director	(2 pages)
04 Mar 2013	AP01	Appointment of Mr Andrew Michael Sherlock as a director	(2 pages)
22 Feb 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Contribution agreement section 190 quoted 29/01/2013 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(47 pages)
22 Feb 2013	SH10	Particulars of variation of rights attached to shares	(3 pages)
22 Feb 2013	SH08	Change of share class name or designation	(2 pages)
05 Feb 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders	(7 pages)
30 Jan 2013	CERTNM	Company name changed oxford capital partners LIMITED\certificate issued on 30/01/13 RES15 ‐ Change company name resolution on 2013-01-29	(4 pages)
30 Jan 2013	CONNOT	Change of name notice	(2 pages)
17 Sep 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
03 Feb 2012	AR01	Annual return made up to 18 January 2012 with full list of shareholders	(8 pages)
03 Feb 2012	AD03	Register(s) moved to registered inspection location	(1 page)
03 Feb 2012	AD02	Register inspection address has been changed	(1 page)
03 Feb 2012	TM01	Termination of appointment of David Brougham as a director	(1 page)
01 Feb 2012	AP03	Appointment of Mrs Lucy Katherine Dighton as a secretary	(1 page)
01 Feb 2012	TM02	Termination of appointment of Paul Marshall as a secretary	(1 page)
27 Sep 2011	AA	Full accounts made up to 31 December 2010	(24 pages)
06 Jun 2011	TM02	Termination of appointment of Lucy Dighton as a secretary	(1 page)

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