OXYGEN FINANCE LIMITED

Company number 05288899

Date	Type	Description	View / Download
21 Apr 2016	TM02	Termination of appointment of Michael Joseph Murphy as a secretary on 21 April 2016	(1 page)
26 Feb 2016	AP01	Appointment of Mr James Gereard Van Den Bergh as a director on 25 February 2016	(2 pages)
26 Feb 2016	AP01	Appointment of Mr Simon Henry Kenner as a director on 25 February 2016	(2 pages)
26 Feb 2016	TM01	Termination of appointment of Mark Ian Taylor as a director on 25 February 2016	(1 page)
26 Feb 2016	TM01	Termination of appointment of Michael Joseph Murphy as a director on 25 February 2016	(1 page)
26 Feb 2016	TM01	Termination of appointment of Ian Charles Leavenworth Harrison as a director on 25 February 2016	(1 page)
25 Feb 2016	MR04	Satisfaction of charge 052888990003 in full	(1 page)
10 Dec 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
07 Dec 2015	AR01	Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 591.28	(7 pages)
02 Dec 2015	SH01	Statement of capital following an allotment of shares on 30 September 2015 GBP 5,324.999	(4 pages)
27 Nov 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
19 Oct 2015	AA	Accounts for a small company made up to 30 September 2014	(6 pages)
03 Sep 2015	TM01	Termination of appointment of Roberto Aldo Moretti as a director on 20 August 2015	(1 page)
12 Feb 2015	MR01	Registration of charge 052888990003, created on 4 February 2015	(30 pages)
09 Jan 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 November 2014	(20 pages)
26 Nov 2014	SH01	Statement of capital following an allotment of shares on 30 September 2014 GBP 424.61	(3 pages)
18 Nov 2014	AR01	Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 362.5 ANNOTATION Clarification a second filed AR01 was registered on 09/01/2015	(6 pages)
06 Oct 2014	AA	Accounts for a small company made up to 30 September 2013	(6 pages)
29 Apr 2014	AP01	Appointment of Mr Ian Charles Leavenworth Harrison as a director	(2 pages)
29 Apr 2014	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary	(1 page)
20 Dec 2013	AP01	Appointment of Mr Michael Joseph Murphy as a director	(2 pages)
20 Dec 2013	TM01	Termination of appointment of David Brown as a director	(1 page)
19 Dec 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
10 Dec 2013	AR01	Annual return made up to 17 November 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 362.5	(5 pages)
10 Dec 2013	AP03	Appointment of Mr Michael Joseph Murphy as a secretary	(2 pages)

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