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OLD OXFORD INVESTMENT CORPORATION LTD

Company number 07147210

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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)
09 Feb 2025 CS01 Confirmation statement made on 5 February 2025 with updates
30 Sep 2024 AA Micro company accounts made up to 31 March 2024
02 Jul 2024 MA Memorandum and Articles of Association
02 Jul 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Creation of a new class of shares 15/08/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jun 2024 PSC07 Cessation of A Person with Significant Control as a person with significant control on 15 August 2023
28 Jun 2024 PSC07 Cessation of John Barry Nottage as a person with significant control on 15 August 2023
28 Jun 2024 PSC01 Notification of Harry Driscoll as a person with significant control on 15 August 2023
28 Jun 2024 SH01 Statement of capital following an allotment of shares on 15 August 2023
  • GBP 10
05 Feb 2024 CS01 Confirmation statement made on 5 February 2024 with no updates
19 Jan 2024 AP03 Appointment of Mrs Lesley Alison Graves as a secretary on 18 January 2024
29 Aug 2023 AA Micro company accounts made up to 31 March 2023
24 Aug 2023 AP01 Appointment of Mr Harry David Driscoll as a director on 15 August 2023
06 Feb 2023 CS01 Confirmation statement made on 5 February 2023 with no updates
28 Nov 2022 AA Micro company accounts made up to 31 March 2022
07 Feb 2022 CS01 Confirmation statement made on 5 February 2022 with no updates
22 Oct 2021 AA Micro company accounts made up to 31 March 2021
08 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with no updates
09 Oct 2020 AA Micro company accounts made up to 31 March 2020
11 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with no updates
15 Oct 2019 AA Micro company accounts made up to 31 March 2019
11 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with no updates
05 Oct 2018 AA Micro company accounts made up to 31 March 2018
06 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with no updates
06 Dec 2017 AA Micro company accounts made up to 31 March 2017
07 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates