OXEHEALTH LIMITED

Company number 08163325

Date	Type	Description	View / Download
29 May 2019	CH03	Secretary's details changed for Mr Simon Hardman on 29 May 2019	(1 page)
29 May 2019	CH01	Director's details changed for Mr Hugh Lloyd-Jukes on 29 May 2019	(2 pages)
09 Apr 2019	SH01	Statement of capital following an allotment of shares on 3 April 2019 GBP 598.249	(3 pages)
04 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	(11 pages)
16 Jan 2019	SH01	Statement of capital following an allotment of shares on 17 December 2018 GBP 597.249	(3 pages)
02 Jan 2019	AD01	Registered office address changed from Sadler Building Heatley Road Oxford Science Park Oxford Oxfordshire OX4 4GE England to Magdalen Centre North Oxford Science Park Oxford OX4 4GA on 2 January 2019	(1 page)
11 Dec 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(62 pages)
18 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(11 pages)
08 Aug 2018	SH01	Statement of capital following an allotment of shares on 30 July 2018 GBP 595.549	(3 pages)
31 Jul 2018	CS01	Confirmation statement made on 31 July 2018 with updates	(8 pages)
04 Jun 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(17 pages)
04 Jun 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(16 pages)
22 May 2018	SH01	Statement of capital following an allotment of shares on 16 May 2018 GBP 590.319	(3 pages)
16 May 2018	AA01	Previous accounting period shortened from 31 July 2018 to 31 December 2017	(1 page)
09 Apr 2018	SH01	Statement of capital following an allotment of shares on 29 March 2018 GBP 555.967	(3 pages)
25 Jan 2018	AP01	Appointment of Mr Simon Hardman as a director on 24 January 2018	(2 pages)
23 Jan 2018	RP04CS01	Second filing of Confirmation Statement dated 31/07/2017	(9 pages)
18 Jan 2018	RP04CS01	Second filing of Confirmation Statement dated 31/07/2017	(6 pages)
02 Jan 2018	SH01	Statement of capital following an allotment of shares on 21 December 2017 GBP 531.195	(3 pages)
29 Dec 2017	AA	Total exemption full accounts made up to 31 July 2017	(11 pages)
21 Nov 2017	SH01	Statement of capital following an allotment of shares on 14 November 2017 GBP 506.091	(3 pages)
16 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(50 pages)
09 Nov 2017	PSC02	Notification of Ip2Ipo Portfolio (Gp) Limited as a person with significant control on 13 June 2017	(2 pages)
09 Nov 2017	PSC07	Cessation of Ip2Ipo Limited as a person with significant control on 13 June 2017	(1 page)
03 Nov 2017	SH01	Statement of capital following an allotment of shares on 20 October 2017 GBP 485.17	(3 pages)