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THE OXFORD GROUP CONSULTING AND TRAINING HOLDING COMPANY LIMITED

Company number 06074029

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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)
21 Feb 2017 AAMD Amended group of companies' accounts made up to 31 August 2015
27 Jan 2017 CS01 Confirmation statement made on 27 January 2017 with updates
08 May 2016 AA Group of companies' accounts made up to 31 August 2015
01 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,170,576
01 Feb 2016 AD01 Registered office address changed from Agriculture House Oasis Park, Stanton Harcourt Road Eynsham Witney Oxfordshire OX29 4TP to 1 Giltspur Street London EC1A 9DD on 1 February 2016
26 Mar 2015 TM01 Termination of appointment of Geoffrey Nigel Purse as a director on 31 January 2015
26 Mar 2015 TM01 Termination of appointment of Sheena Kendra Porter as a director on 31 January 2015
26 Mar 2015 TM02 Termination of appointment of Geoffrey Nigel Purse as a secretary on 31 January 2015
26 Mar 2015 AP01 Appointment of Mr James Thomas Conybeare-Cross as a director on 31 January 2015
26 Mar 2015 AP01 Appointment of Mr Christopher John Payne as a director on 31 January 2015
09 Mar 2015 SH01 Statement of capital following an allotment of shares on 28 January 2015
  • GBP 1,170,576.00
09 Mar 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Feb 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 1,170,576
27 Feb 2015 CH01 Director's details changed for Mr Geoffrey Nigel Purse on 27 February 2015
27 Feb 2015 CH01 Director's details changed for Mrs Sheena Kendra Porter on 27 February 2015
27 Feb 2015 CH03 Secretary's details changed for Mr Geoffrey Nigel Purse on 27 February 2015
29 Jan 2015 AA Group of companies' accounts made up to 31 August 2014
03 Mar 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 1,141,000
23 Dec 2013 AA Group of companies' accounts made up to 31 August 2013
06 Jun 2013 AA Accounts for a small company made up to 31 August 2012
22 Mar 2013 TM01 Termination of appointment of Ian Coulson as a director
27 Feb 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
30 May 2012 AA Accounts for a small company made up to 31 August 2011
07 Feb 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
02 Jun 2011 AA Accounts for a small company made up to 31 August 2010