OXYGEN HOUSE LIMITED

Company number 06626390

Date	Type	Description	View / Download
05 Apr 2018	PSC04	Change of details for Dr Mark James Dixon as a person with significant control on 28 March 2018	(2 pages)
03 Apr 2018	CH01	Director's details changed for Mr Glenn Woodcock on 26 March 2018	(2 pages)
31 Oct 2017	CH01	Director's details changed for Mr Glenn Woodcock on 31 October 2017	(2 pages)
03 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(10 pages)
25 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates	(9 pages)
12 Dec 2016	CH01	Director's details changed for Mr David Barclay Williamson on 7 December 2016	(2 pages)
24 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages)
24 Jun 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 7,100.9	(7 pages)
26 Feb 2016	SH01	Statement of capital following an allotment of shares on 12 February 2016 GBP 7,100.9	(3 pages)
21 Jan 2016	CERTNM	Company name changed andromeda capital LIMITED\certificate issued on 21/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-18	(3 pages)
24 Dec 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 June 2015	(20 pages)
14 Dec 2015	SH01	Statement of capital following an allotment of shares on 1 January 2015 GBP 7,099.90	(5 pages)
14 Dec 2015	SH02	Sub-division of shares on 16 December 2014	(5 pages)
20 Jul 2015	AR01	Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 100 Statement of capital on 2015-12-24 GBP 7,099.9 ANNOTATION Clarification a Second filed AR01 is registered on 24/12/2015	(8 pages)
15 Jul 2015	CH01	Director's details changed for Mr Roy Barry Bedlow on 22 June 2015	(2 pages)
28 Apr 2015	AA01	Current accounting period extended from 30 June 2015 to 31 December 2015	(3 pages)
31 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(3 pages)
12 Feb 2015	CH01	Director's details changed for Mr Glenn Woodcock on 1 January 2015	(2 pages)
12 Feb 2015	CH01	Director's details changed for Mr Glenn Woodcock on 1 January 2015	(2 pages)
29 Aug 2014	CH01	Director's details changed for Mr David Barclay Williamson on 25 July 2014	(2 pages)
21 Aug 2014	CH01	Director's details changed for Dr Mark James Dixon on 25 July 2014	(2 pages)
21 Aug 2014	CH03	Secretary's details changed for David Barclay Williamson on 25 July 2014	(1 page)
02 Jul 2014	AR01	Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 100	(7 pages)
28 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
09 Jul 2013	AR01	Annual return made up to 23 June 2013 with full list of shareholders	(7 pages)