OXCIS AVIATION LTD

Company number 07612585

Date	Type	Description	View / Download
10 Mar 2016	AR01	Annual return made up to 15 January 2016 with full list of shareholders	(17 pages)
22 Feb 2016	SH01	Statement of capital following an allotment of shares on 29 January 2016 GBP 39.07800	(4 pages)
11 Feb 2016	SH01	Statement of capital following an allotment of shares on 29 January 2016 GBP 39.0780	(4 pages)
05 Jan 2016	AA	Total exemption small company accounts made up to 5 April 2015	(6 pages) Download iXBRL
07 Aug 2015	AP03	Appointment of Mr David James Lee as a secretary on 6 August 2015	(2 pages)
06 Aug 2015	TM02	Termination of appointment of Olivia Florence Scarlett as a secretary on 6 August 2015	(1 page)
28 Jul 2015	SH01	Statement of capital following an allotment of shares on 27 April 2015 GBP 37.415516	(4 pages)
28 Jul 2015	SH08	Change of share class name or designation	(2 pages)
28 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(42 pages)
27 Jul 2015	AD01	Registered office address changed from 9 Stratford Place London W1C 1AZ to 33 Greycoat Street London SW1P 2QF on 27 July 2015	(1 page)
16 Jul 2015	AP01	Appointment of Malcolm Ferguson as a director on 27 April 2015	(2 pages)
23 Mar 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
13 Feb 2015	AR01	Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 32.715	(4 pages)
13 Feb 2015	AD01	Registered office address changed from 9 9 Stratford Place London W1C 1AZ England to 9 Stratford Place London W1C 1AZ on 13 February 2015	(1 page)
04 Feb 2015	AD01	Registered office address changed from Egginton House 25-28 Buckingham Gate London SW1E 6LD to 9 9 Stratford Place London W1C 1AZ on 4 February 2015	(1 page)
04 Feb 2015	AA	Total exemption small company accounts made up to 5 April 2014	(4 pages)
13 Feb 2014	AA	Total exemption small company accounts made up to 5 April 2013	(4 pages)
11 Feb 2014	AR01	Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 31.35	(4 pages)
11 Feb 2014	TM01	Termination of appointment of Thomas Brightwell as a director	(1 page)
13 Nov 2013	AA01	Previous accounting period shortened from 30 April 2013 to 5 April 2013	(1 page)
13 Nov 2013	CH01	Director's details changed for Mr Jonathan Anthony James Nicol on 24 July 2013	(2 pages)
13 Nov 2013	TM01	Termination of appointment of Hugh Ealand as a director	(1 page)
12 Mar 2013	AD01	Registered office address changed from 22-25 Finsbury Square London EC2A 1DX United Kingdom on 12 March 2013	(1 page)
06 Mar 2013	SH01	Statement of capital following an allotment of shares on 4 March 2013 GBP 31.35	(3 pages)
25 Feb 2013	AR01	Annual return made up to 15 January 2013 with full list of shareholders	(14 pages)