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OXALIS GROUP LIMITED

Company number 07083584

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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)
12 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
09 Jul 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 25 pages (25 pages)
12 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Jun 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
01 May 2012	AP01	Appointment of Mr Peter Edgar as a director	View PDF Appointment of Mr Peter Edgar as a director - link opens in a new window - 2 pages (2 pages)
14 Mar 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Mar 2012	SH01	Statement of capital following an allotment of shares on 12 December 2011 GBP 93,445	View PDF Statement of capital following an allotment of shares on 12 December 2011 GBP 93,445 - link opens in a new window - 4 pages (4 pages)
14 Mar 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
14 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Auth to allot shares 12/12/2011	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Auth to allot shares 12/12/2011 - link opens in a new window - 32 pages (32 pages)
29 Feb 2012	AD01	Registered office address changed from , Oxalis House Unit 3 Shottery Brook Office Park, Timothys Bridge Road, Stratford-upon-Avon, Warwickshire, CV37 9NR, United Kingdom on 29 February 2012	View PDF Registered office address changed from , Oxalis House Unit 3 Shottery Brook Office Park, Timothys Bridge Road, Stratford-upon-Avon, Warwickshire, CV37 9NR, United Kingdom on 29 February 2012 - link opens in a new window - 1 page (1 page)
12 Dec 2011	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION A Second Filed SH01 for 28/01/2011 was registered on 12/12/2011.	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION A Second Filed SH01 for 28/01/2011 was registered on 12/12/2011. - link opens in a new window - 6 pages (6 pages)
06 Dec 2011	AR01	Annual return made up to 23 November 2011 with full list of shareholders	View PDF Annual return made up to 23 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Jul 2011	SH01	Statement of capital following an allotment of shares on 28 January 2011 GBP 22,222 ANNOTATION A Second Filed SH01 for 28/01/2011 was registered on 12/12/2011.	View PDF Statement of capital following an allotment of shares on 28 January 2011 GBP 22,222 ANNOTATION A Second Filed SH01 for 28/01/2011 was registered on 12/12/2011. - link opens in a new window - 5 pages (5 pages)
01 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
02 Feb 2011	AD01	Registered office address changed from , Forward House 17 High Street, Henley-in-Arden, Warwickshire, B95 5AA on 2 February 2011	View PDF Registered office address changed from , Forward House 17 High Street, Henley-in-Arden, Warwickshire, B95 5AA on 2 February 2011 - link opens in a new window - 1 page (1 page)
17 Jan 2011	SH01	Statement of capital following an allotment of shares on 22 December 2010 GBP 200,000.00	View PDF Statement of capital following an allotment of shares on 22 December 2010 GBP 200,000.00 - link opens in a new window - 4 pages (4 pages)
22 Dec 2010	AR01	Annual return made up to 23 November 2010 with full list of shareholders	View PDF Annual return made up to 23 November 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
29 Nov 2010	SH01	Statement of capital following an allotment of shares on 8 July 2010 GBP 125,001	View PDF Statement of capital following an allotment of shares on 8 July 2010 GBP 125,001 - link opens in a new window - 4 pages (4 pages)
29 Nov 2010	SH01	Statement of capital following an allotment of shares on 3 November 2010 GBP 222,223	View PDF Statement of capital following an allotment of shares on 3 November 2010 GBP 222,223 - link opens in a new window - 4 pages (4 pages)
29 Nov 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 35 pages (35 pages)
09 Nov 2010	AA01	Current accounting period extended from 30 November 2010 to 31 December 2010	View PDF Current accounting period extended from 30 November 2010 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
09 Nov 2010	AP03	Appointment of Peter Edgar as a secretary	View PDF Appointment of Peter Edgar as a secretary - link opens in a new window - 3 pages (3 pages)
16 Feb 2010	CERTNM	Company name changed anakonda group LIMITED\certificate issued on 16/02/10 RES15 ‐ Change company name resolution on 2010-02-11	View PDF Company name changed anakonda group LIMITED\certificate issued on 16/02/10 RES15 ‐ Change company name resolution on 2010-02-11 - link opens in a new window - 1 page (1 page)
16 Feb 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 3 pages (3 pages)
10 Feb 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-02-08	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-02-08 - link opens in a new window - 1 page (1 page)

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