OXYGEN 8 LIMITED

Company number 03829165

Date	Type	Description	View / Download
15 Sep 2017	TM01	Termination of appointment of Huaiyu Fan as a director on 15 September 2017	(1 page)
23 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	(6 pages)
15 Feb 2017	CH01	Director's details changed for Mr Rafe Alexander Easter on 15 February 2017	(2 pages)
15 Feb 2017	CH01	Director's details changed for Ms Po Ling Low on 15 February 2017	(2 pages)
06 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
21 Dec 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages) Download iXBRL
17 Nov 2016	AP01	Appointment of Mr Huaiyu Fan as a director on 15 November 2016	(2 pages)
29 Sep 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 December 2015	(1 page)
21 Sep 2016	TM02	Termination of appointment of Justin Alexander Smith as a secretary on 21 September 2016	(1 page)
12 Jul 2016	AP03	Appointment of Mr Justin Alexander Smith as a secretary on 12 July 2016	(2 pages)
13 Jun 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 105.2	(10 pages)
13 Jun 2016	AD01	Registered office address changed from C33 Parkhall 40 Martell Road London SE21 8EN England to C35 Parkhall 40 Martell Road London SE21 8EN on 13 June 2016	(1 page)
12 May 2016	MR01	Registration of charge 038291650002, created on 10 May 2016	(21 pages)
11 Apr 2016	SH01	Statement of capital following an allotment of shares on 4 April 2016 GBP 105.2	(4 pages)
11 Apr 2016	AP01	Appointment of Mr Guangda Zhang as a director on 4 April 2016	(2 pages)
10 Feb 2016	CH01	Director's details changed for Ms Po Ling Low on 9 February 2016	(2 pages)
09 Feb 2016	AP01	Appointment of Ms Po Ling Low as a director on 1 February 2016	(2 pages)
08 Feb 2016	CH01	Director's details changed	(2 pages)
05 Feb 2016	AR01	Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 102.6	(9 pages)
28 Jan 2016	SH02	Sub-division of shares on 20 December 2015	(5 pages)
28 Jan 2016	SH01	Statement of capital following an allotment of shares on 20 December 2015 GBP 102.60	(4 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
29 Sep 2015	AD01	Registered office address changed from 1 Waterside Station Road Harpenden Hertfordshire AL5 4US to C33 Parkhall 40 Martell Road London SE21 8EN on 29 September 2015	(1 page)
16 Sep 2015	AR01	Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 100	(6 pages)
05 Feb 2015	AA01	Previous accounting period extended from 31 August 2014 to 31 December 2014	(1 page)