OXFORD PHOTOVOLTAICS LIMITED

Company number 07127476

Date	Type	Description	View / Download
08 Apr 2020	CH01	Director's details changed for Mr Christian Langen on 7 April 2020	(2 pages)
08 Apr 2020	AP01	Appointment of Mr John Bromley as a director on 12 February 2020	(2 pages)
30 Jan 2020	CS01	Confirmation statement made on 16 January 2020 with updates	(22 pages)
05 Dec 2019	TM02	Termination of appointment of Michael David Rowley as a secretary on 31 October 2019	(1 page)
05 Dec 2019	SH01	Statement of capital following an allotment of shares on 31 October 2019 GBP 3,732.91	(4 pages)
04 Dec 2019	SH01	Statement of capital following an allotment of shares on 31 October 2019 GBP 3,732.91	(4 pages)
22 Oct 2019	SH01	Statement of capital following an allotment of shares on 30 July 2019 GBP 3,722.91 ANNOTATION Clarification a second filed SH01 was registered on 04/08/2020	(5 pages)
19 Aug 2019	SH01	Statement of capital following an allotment of shares on 30 June 2019 GBP 3,705.62	(4 pages)
16 Aug 2019	SH01	Statement of capital following an allotment of shares on 30 June 2019 GBP 3,696.46	(4 pages)
28 Jun 2019	SH01	Statement of capital following an allotment of shares on 11 June 2019 GBP 3,686.14	(8 pages)
18 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(35 pages)
13 May 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(49 pages)
01 May 2019	SH01	Statement of capital following an allotment of shares on 28 March 2019 GBP 3,592.33	(4 pages)
18 Apr 2019	AP01	Appointment of Dr Johann Paul Braendle as a director on 27 March 2019	(2 pages)
17 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(49 pages)
26 Mar 2019	SH01	Statement of capital following an allotment of shares on 14 March 2019 GBP 2,918.3	(4 pages)
25 Mar 2019	CH01	Director's details changed for Mr Ingunn Svegarden on 15 March 2019	(2 pages)
25 Mar 2019	AP01	Appointment of Mr Shi Chen as a director on 15 March 2019	(2 pages)
25 Mar 2019	AP01	Appointment of Mr Ingunn Svegarden as a director on 15 March 2019	(2 pages)
20 Mar 2019	TM01	Termination of appointment of David Russell Ward as a director on 15 March 2019	(1 page)
20 Mar 2019	TM01	Termination of appointment of Simon John Constantine as a director on 15 March 2019	(1 page)
20 Mar 2019	TM01	Termination of appointment of George Edward Silvanus Robinson as a director on 15 March 2019	(1 page)
11 Mar 2019	AAMD	Amended accounts for a small company made up to 31 December 2017	(24 pages)
22 Jan 2019	CS01	Confirmation statement made on 16 January 2019 with updates	(17 pages)
22 Jan 2019	SH01	Statement of capital following an allotment of shares on 31 December 2018 GBP 1,911.11	(4 pages)