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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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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15 Aug 2024 |
CS01 |
Confirmation statement made on 10 August 2024 with updates
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15 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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15 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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15 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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15 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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28 Sep 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with updates
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27 Sep 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 Oxerra Uk Limited Liverpool Road East Kidsgrove Stoke-on-Trent Staffordshire ST7 3AA
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07 Sep 2023 |
MA |
Memorandum and Articles of Association
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19 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Jul 2023 |
CC04 |
Statement of company's objects
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29 Jun 2023 |
MR01 |
Registration of charge 040504130008, created on 29 June 2023
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29 Jun 2023 |
MR01 |
Registration of charge 040504130009, created on 29 June 2023
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28 Jun 2023 |
PSC07 |
Cessation of Venator P&a Holdings Uk Limited as a person with significant control on 11 April 2023
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28 Jun 2023 |
PSC01 |
Notification of Anna Yau Li as a person with significant control on 11 April 2023
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27 Jun 2023 |
PSC02 |
Notification of Venator P&a Holdings Uk Limited as a person with significant control on 6 April 2016
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27 Jun 2023 |
PSC07 |
Cessation of Anna Yau Li as a person with significant control on 11 April 2023
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21 Jun 2023 |
CC04 |
Statement of company's objects
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15 Jun 2023 |
AD01 |
Registered office address changed from Liverpool Road East Kidsgrove Stoke-on-Trent Staffordshire ST7 3AA England to Oxerra Uk Limited Liverpool Road East Kidsgrove Stoke-on-Trent Staffordshire ST7 3AA on 15 June 2023
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15 Jun 2023 |
MR05 |
All of the property or undertaking has been released from charge 040504130007
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15 Jun 2023 |
MR05 |
All of the property or undertaking has been released from charge 040504130006
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15 Jun 2023 |
MR04 |
Satisfaction of charge 040504130007 in full
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15 Jun 2023 |
MR04 |
Satisfaction of charge 040504130006 in full
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25 May 2023 |
PSC07 |
Cessation of Venator P&a Holdings Uk Limited as a person with significant control on 11 April 2023
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25 May 2023 |
PSC01 |
Notification of Anna Yau Li as a person with significant control on 11 April 2023
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