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OXFORD KNIGHT LIMITED

Company number 07261762

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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)
20 Oct 2016 SH10 Particulars of variation of rights attached to shares
20 Oct 2016 SH08 Change of share class name or designation
21 Sep 2016 SH01 Statement of capital following an allotment of shares on 21 September 2016
  • GBP 121
21 Aug 2016 AA Total exemption small company accounts made up to 31 May 2016
24 May 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 120
16 Nov 2015 SH08 Change of share class name or designation
16 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
28 Oct 2015 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 120
28 Oct 2015 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 120
28 Oct 2015 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 120
27 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Oct 2015 SH01 Statement of capital following an allotment of shares on 17 September 2015
  • GBP 117
24 Jul 2015 AA Total exemption small company accounts made up to 31 May 2015
02 Jul 2015 CH01 Director's details changed for Mr Gareth Lewis Hayden on 29 June 2015
02 Jul 2015 CH01 Director's details changed for Mr Gareth Lewis Hayden on 29 June 2015
26 May 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 114
30 Apr 2015 CH01 Director's details changed for Mr Gareth Lewis Hayden on 29 April 2015
30 Apr 2015 CH01 Director's details changed for Mr Abdul Muhit on 29 April 2015
06 Jan 2015 SH01 Statement of capital following an allotment of shares on 15 December 2014
  • GBP 114
29 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jul 2014 AA Total exemption small company accounts made up to 31 May 2014
21 May 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 104
17 Apr 2014 SH01 Statement of capital following an allotment of shares on 2 April 2014
  • GBP 104
17 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Jan 2014 AD01 Registered office address changed from the Old Church 32 Byron Hill Road Harrow on the Hill Middlesex HA2 0HY United Kingdom on 23 January 2014