OXEHEALTH LIMITED

Company number 08163325

Date	Type	Description	View / Download
25 May 2016	AP01	Appointment of Mr James Lawrence Ede-Golightly as a director on 20 May 2016	(2 pages)
24 May 2016	TM01	Termination of appointment of Benjamin Paul Wensley Stock as a director on 20 May 2016	(1 page)
24 May 2016	TM01	Termination of appointment of Hugh Lloyd-Jukes as a director on 20 May 2016	(1 page)
24 May 2016	TM01	Termination of appointment of Hugh Lloyd-Jukes as a director on 20 May 2016	(1 page)
04 Dec 2015	AD01	Registered office address changed from , Leeds Innovation Centre 103 Clarendon Road, Leeds, West Yorkshire, LS2 9DF to The Walbrook Building 25 Walbrook London EC4N 8AF on 4 December 2015	(1 page)
30 Nov 2015	AA	Total exemption small company accounts made up to 31 July 2015	(8 pages)
17 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 244.613	(10 pages)
14 Aug 2015	AP01	Appointment of Mr Hugh Lloyd-Jukes as a director on 8 May 2015	(2 pages)
09 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
27 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(8 pages)
22 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 244.613	(9 pages)
27 May 2014	SH01	Statement of capital following an allotment of shares on 29 April 2014 GBP 244.613	(5 pages)
27 May 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	(46 pages)
05 Mar 2014	AP04	Appointment of Ip2Ipo Services Limited as a secretary	(3 pages)
21 Jan 2014	AA	Total exemption small company accounts made up to 31 July 2013	(7 pages)
10 Jan 2014	AP01	Appointment of Mr Benjamin Paul Wensley Stock as a director	(2 pages)
22 Oct 2013	SH01	Statement of capital following an allotment of shares on 15 October 2013 GBP 117.305	(5 pages)
03 Oct 2013	AP01	Appointment of Mr Jonathan Nigel Mayne Chevallier as a director	(2 pages)
02 Sep 2013	SH01	Statement of capital following an allotment of shares on 13 August 2013 GBP 116.10	(5 pages)
27 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders	(6 pages)
03 Jun 2013	AP01	Appointment of Mr Allan Leigh Wood as a director	(3 pages)
14 May 2013	SH01	Statement of capital following an allotment of shares on 25 April 2013 GBP 108	(5 pages)
14 May 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
16 Oct 2012	AD01	Registered office address changed from , 100 Victoria Embankment, London, EC4Y 0DH, United Kingdom on 16 October 2012	(2 pages)
11 Oct 2012	AP02	Appointment of Ip2Ipo Services Limited as a director	(3 pages)

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