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OXEHEALTH LIMITED

Company number 08163325

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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)
13 Jul 2022 SH01 Statement of capital following an allotment of shares on 21 June 2022
  • GBP 1,355.583
07 Jun 2022 SH01 Statement of capital following an allotment of shares on 27 May 2022
  • GBP 1,325.198
15 Feb 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 November 2021
  • GBP 1,251.609
15 Feb 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 September 2021
  • GBP 1,128.39
15 Feb 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 July 2021
  • GBP 1,087.869
14 Feb 2022 SH01 Statement of capital following an allotment of shares on 24 January 2022
  • GBP 1,318.239
18 Jan 2022 TM01 Termination of appointment of Michael Ian Hill as a director on 30 November 2021
16 Dec 2021 SH01 Statement of capital following an allotment of shares on 24 November 2021
  • GBP 1,251.609
  • ANNOTATION Clarification a second filed SH01 was registered on 15/02/22
04 Nov 2021 SH01 Statement of capital following an allotment of shares on 30 September 2021
  • GBP 1,128.39
  • ANNOTATION Clarification a second filed SH01 was registered on 15/02/22
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
10 Sep 2021 MR01 Registration of charge 081633250001, created on 9 September 2021
08 Sep 2021 RP04CS01 Second filing of Confirmation Statement dated 31 July 2020
16 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with updates
13 Aug 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 July 2021
  • GBP 1,087.869
11 Aug 2021 SH01 Statement of capital following an allotment of shares on 30 July 2021
  • GBP 1,085.869
  • ANNOTATION Clarification a second filed SH01 was registered on 13/08/2021.
  • ANNOTATION Clarification a second filed SH01 was registered on 15/02/22
17 Jun 2021 SH01 Statement of capital following an allotment of shares on 21 May 2021
  • GBP 1,080.082
12 May 2021 PSC07 Cessation of Ora Limited as a person with significant control on 16 April 2021
12 May 2021 PSC07 Cessation of Ip2Ipo Portfolio (Gp) Limited as a person with significant control on 16 April 2021
12 May 2021 PSC02 Notification of Top Technology Ventures Limited as a person with significant control on 16 April 2021
23 Apr 2021 SH01 Statement of capital following an allotment of shares on 19 April 2021
  • GBP 1,071.61
01 Apr 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 1,007.173
19 Mar 2021 SH20 Statement by Directors
19 Mar 2021 SH19 Statement of capital on 19 March 2021
  • GBP 904.611
19 Mar 2021 CAP-SS Solvency Statement dated 23/02/21
15 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association