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OXFORD PHOTOVOLTAICS LIMITED

Company number 07127476

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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)
01 Feb 2022 AD02 Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to Unit 7-8 Mead Road Yarnton Kidlington OX5 1QU
07 Jan 2022 SH01 Statement of capital following an allotment of shares on 15 December 2021
  • GBP 4,038.12
15 Dec 2021 SH01 Statement of capital following an allotment of shares on 3 December 2021
  • GBP 4,038.04
28 Oct 2021 CH01 Director's details changed for Mr Shi Chen on 27 October 2021
30 Sep 2021 SH01 Statement of capital following an allotment of shares on 24 July 2021
  • GBP 4,038.03
02 Aug 2021 AP01 Appointment of Mr John Alexander Bromley as a director on 29 July 2021
20 Jun 2021 AA Group of companies' accounts made up to 31 December 2020
01 Jun 2021 AD01 Registered office address changed from 6th Floor One London Wall London EC2Y 5EB to Unit 7/8 Oxford Industrial Park Mead Road Oxford Oxfordshire OX5 1QU on 1 June 2021
27 Apr 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2021 MA Memorandum and Articles of Association
22 Apr 2021 SH01 Statement of capital following an allotment of shares on 9 December 2020
  • GBP 4,013.48
22 Apr 2021 SH01 Statement of capital following an allotment of shares on 17 March 2021
  • GBP 4,026.34
22 Apr 2021 SH01 Statement of capital following an allotment of shares on 28 January 2021
  • GBP 4,013.74
25 Jan 2021 CS01 Confirmation statement made on 16 January 2021 with updates
20 Jan 2021 TM01 Termination of appointment of John Bromley as a director on 15 January 2021
13 Jan 2021 SH01 Statement of capital following an allotment of shares on 30 June 2020
  • GBP 3,763.48
11 Jan 2021 SH01 Statement of capital following an allotment of shares on 30 June 2020
  • GBP 3,758.1
11 Jan 2021 SH01 Statement of capital following an allotment of shares on 31 January 2020
  • GBP 3,733.73
04 Aug 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 July 2019
  • GBP 3,722.91
16 Jul 2020 AP01 Appointment of Dr Gunter Erfurt as a director on 1 July 2020
16 Jul 2020 TM01 Termination of appointment of Johann Paul Braendle as a director on 1 July 2020
14 Jul 2020 AA Group of companies' accounts made up to 31 December 2019
08 Apr 2020 CH01 Director's details changed for Mr Shi Chen on 15 March 2019
08 Apr 2020 TM01 Termination of appointment of Ingunn Svegarden as a director on 12 February 2020
08 Apr 2020 AP03 Appointment of Mr Frank Nowroth as a secretary on 12 February 2020