OXALIS GROUP LIMITED

Company number 07083584

Date	Type	Description	View / Download
23 Jan 2015	TM02	Termination of appointment of Peter Edgar as a secretary on 12 January 2015	(1 page)
23 Jan 2015	AD01	Registered office address changed from , Oxalis House Masons Road, Stratford upon Avon, Warwickshire, CV37 9NB to 100 New Bridge Street London EC4V 6JA on 23 January 2015	(1 page)
23 Jan 2015	AP01	Appointment of David Ellis Evans as a director on 12 January 2015	(2 pages)
23 Jan 2015	TM01	Termination of appointment of Martin Freeman as a director on 12 January 2015	(1 page)
23 Jan 2015	TM01	Termination of appointment of Robert Whorrod as a director on 12 January 2015	(1 page)
23 Jan 2015	AP04	Appointment of Abogado Nominees Limited as a secretary on 12 January 2015	(2 pages)
23 Jan 2015	AP01	Appointment of Lisa Marie Oxnard as a director on 12 January 2015	(2 pages)
15 Jan 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 November 2014	(17 pages)
15 Jan 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 November 2013	(17 pages)
09 Jan 2015	SH20	Statement by Directors	(1 page)
09 Jan 2015	SH19	Statement of capital on 9 January 2015 GBP 474,445	(4 pages)
09 Jan 2015	CAP-SS	Solvency Statement dated 07/01/15	(1 page)
09 Jan 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
18 Dec 2014	AR01	Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 474,445 ANNOTATION Clarification a second filed AR01 was registered on 15TH January 2015	(7 pages)
23 Jul 2014	AA	Total exemption full accounts made up to 31 December 2013	(28 pages)
28 Jun 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
28 Jun 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
31 May 2014	MR01	Registration of charge 070835840003	(24 pages)
25 Nov 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 474,445 ANNOTATION Clarification a second filed AR01 was registered on 15TH January 2015	(7 pages)
09 Oct 2013	SH06	Cancellation of shares. Statement of capital on 9 October 2013 GBP 474,445	(4 pages)
03 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	(28 pages)
02 Aug 2013	AP01	Appointment of Mr Martin Freeman as a director	(2 pages)
08 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
06 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
10 Dec 2012	AR01	Annual return made up to 23 November 2012 with full list of shareholders	(5 pages)