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OXYRENAL LIMITED

Company number 08250851

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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)
04 Aug 2015 SH08 Change of share class name or designation
04 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
27 Apr 2015 AD01 Registered office address changed from , Third Floor, Bewlay House 2 Swallow Place, London, W1B 2AE, England to Bewlay House 2 Swallow Place London W1B 2AE on 27 April 2015
31 Mar 2015 TM01 Termination of appointment of Sean Russell Williams as a director on 31 March 2015
07 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
23 Dec 2014 AD01 Registered office address changed from , Brook Henderson House 37/43 Blagrave Street, Reading, RG1 1PZ to Bewlay House 2 Swallow Place London W1B 2AE on 23 December 2014
16 Oct 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 100
21 Jan 2014 AP03 Appointment of Mr Peter Jonathan Lewin as a secretary
20 Jan 2014 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 100
14 Jan 2014 SH01 Statement of capital following an allotment of shares on 10 April 2013
  • GBP 99
14 Jan 2014 SH02 Sub-division of shares on 10 April 2013
14 Jan 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivided 10/04/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
04 Mar 2013 AP01 Appointment of Dr William Kilgallon as a director
04 Mar 2013 AP01 Appointment of Mr Michael Pelham Morris Olive as a director
04 Mar 2013 AP01 Appointment of Mr Michael Pelham Morris Olive as a director
04 Mar 2013 AP01 Appointment of Mr Sean Russell Williams as a director
17 Jan 2013 AA01 Current accounting period shortened from 31 March 2014 to 31 March 2013
11 Jan 2013 AA01 Current accounting period extended from 31 October 2013 to 31 March 2014
12 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted