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OAXACA LIMITED

Company number 05836870

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Nov 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
17 Oct 2024	SH06	Cancellation of shares. Statement of capital on 8 October 2024 GBP 177.417	View PDF Cancellation of shares. Statement of capital on 8 October 2024 GBP 177.417 - link opens in a new window - 9 pages (9 pages)
19 Jul 2024	CS01	Confirmation statement made on 5 June 2024 with no updates	View PDF Confirmation statement made on 5 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	AA	Group of companies' accounts made up to 25 June 2023	View PDF Group of companies' accounts made up to 25 June 2023 - link opens in a new window - 48 pages (48 pages)
19 Jan 2024	MR01	Registration of charge 058368700005, created on 17 January 2024	View PDF Registration of charge 058368700005, created on 17 January 2024 - link opens in a new window - 9 pages (9 pages)
11 Jul 2023	CS01	Confirmation statement made on 5 June 2023 with updates	View PDF Confirmation statement made on 5 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Apr 2023	AA	Group of companies' accounts made up to 26 June 2022	View PDF Group of companies' accounts made up to 26 June 2022 - link opens in a new window - 48 pages (48 pages)
01 Nov 2022	TM01	Termination of appointment of Thomasina Jean Williams as a director on 15 March 2022	View PDF Termination of appointment of Thomasina Jean Williams as a director on 15 March 2022 - link opens in a new window - 1 page (1 page)
17 Aug 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	SH06	Cancellation of shares. Statement of capital on 1 July 2022 GBP 177.445	View PDF Cancellation of shares. Statement of capital on 1 July 2022 GBP 177.445 - link opens in a new window - 9 pages (9 pages)
14 Jul 2022	CS01	Confirmation statement made on 5 June 2022 with updates	View PDF Confirmation statement made on 5 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 Apr 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
23 Mar 2022	SH06	Cancellation of shares. Statement of capital on 22 February 2022 GBP 177.452	View PDF Cancellation of shares. Statement of capital on 22 February 2022 GBP 177.452 - link opens in a new window - 9 pages (9 pages)
28 Feb 2022	AA	Group of companies' accounts made up to 27 June 2021	View PDF Group of companies' accounts made up to 27 June 2021 - link opens in a new window - 47 pages (47 pages)
23 Sep 2021	CVA4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 24 pages (24 pages)
05 Jul 2021	AA	Group of companies' accounts made up to 28 June 2020	View PDF Group of companies' accounts made up to 28 June 2020 - link opens in a new window - 46 pages (46 pages)
30 Jun 2021	CS01	Confirmation statement made on 5 June 2021 with updates	View PDF Confirmation statement made on 5 June 2021 with updates - link opens in a new window - 12 pages (12 pages)
02 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
02 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 May 2021	AP01	Appointment of Ms Gemma Claire Glasson as a director on 15 March 2021	View PDF Appointment of Ms Gemma Claire Glasson as a director on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	PSC01	Notification of Leslie Perlman as a person with significant control on 4 November 2020	View PDF Notification of Leslie Perlman as a person with significant control on 4 November 2020 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	PSC09	Withdrawal of a person with significant control statement on 18 January 2021	View PDF Withdrawal of a person with significant control statement on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	SH01	Statement of capital following an allotment of shares on 10 December 2020 GBP 39.773	View PDF Statement of capital following an allotment of shares on 10 December 2020 GBP 39.773 - link opens in a new window - 20 pages (20 pages)
22 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
22 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)

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OAXACA LIMITED

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