OXCION LIMITED

Company number 06826090

Date	Type	Description	View / Download
16 Mar 2021	MR04	Satisfaction of charge 068260900001 in full	(1 page)
14 Jan 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divided 02/12/2020 RES10 ‐ Resolution of allotment of securities	(2 pages)
13 Jan 2021	CS01	Confirmation statement made on 20 May 2020 with updates	(5 pages)
13 Jan 2021	SH01	Statement of capital following an allotment of shares on 3 December 2020 GBP 70.000	(4 pages)
20 Dec 2020	CH01	Director's details changed for Mr Adrian Holyman Jones on 20 December 2020	(2 pages)
20 Dec 2020	PSC04	Change of details for Mr Adrian Holyman Jones as a person with significant control on 20 December 2020	(2 pages)
20 Dec 2020	CH01	Director's details changed for Mr Adrian Holyman Jones on 20 December 2020	(2 pages)
29 Nov 2020	AP01	Appointment of Mr Andrew Sispoidis as a director on 28 November 2020	(2 pages)
29 Nov 2020	AP01	Appointment of Mr Jack Edward Brooks as a director on 28 November 2020	(2 pages)
17 Sep 2020	MR01	Registration of charge 068260900001, created on 11 September 2020	(53 pages)
31 May 2020	CS01	Confirmation statement made on 18 May 2020 with no updates	(3 pages)
29 Dec 2019	AA	Micro company accounts made up to 31 March 2019	(2 pages) Download iXBRL
05 Jun 2019	CS01	Confirmation statement made on 18 May 2019 with no updates	(3 pages)
08 Jan 2019	AD01	Registered office address changed from 1 Andromeda House Calleva Park Aldermaston Berkshire RG7 8AP to 3 Churchill House Queen Street Wellington Shropshire TF1 1SN on 8 January 2019	(1 page)
19 Dec 2018	AA	Micro company accounts made up to 31 March 2018	(2 pages) Download iXBRL
14 Aug 2018	PSC01	Notification of Adrian Jones as a person with significant control on 6 April 2016	(2 pages)
24 May 2018	CS01	Confirmation statement made on 18 May 2018 with no updates	(3 pages)
29 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(2 pages) Download iXBRL
11 Jul 2017	CS01	Confirmation statement made on 18 May 2017 with no updates	(3 pages)
11 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
20 Aug 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Aug 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-08-17 GBP 1	(6 pages)
16 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
18 May 2015	AR01	Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 1	(3 pages)

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