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OXYGEN HOUSE GROUP LIMITED

Company number 08306319

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Nov 2024	CS01	Confirmation statement made on 23 November 2024 with updates	View PDF Confirmation statement made on 23 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 67 pages (67 pages)
13 Jun 2024	AP01	Appointment of Mr Matthew Owen Gingell as a director on 12 June 2024	View PDF Appointment of Mr Matthew Owen Gingell as a director on 12 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	AP01	Appointment of Mr Christopher Paul Cox as a director on 12 June 2024	View PDF Appointment of Mr Christopher Paul Cox as a director on 12 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	SH01	Statement of capital following an allotment of shares on 3 April 2024 GBP 1,545,675.19	View PDF Statement of capital following an allotment of shares on 3 April 2024 GBP 1,545,675.19 - link opens in a new window - 3 pages (3 pages)
26 Apr 2024	SH01	Statement of capital following an allotment of shares on 3 April 2024 GBP 1,545,675.19	View PDF Statement of capital following an allotment of shares on 3 April 2024 GBP 1,545,675.19 - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	CS01	Confirmation statement made on 23 November 2023 with updates	View PDF Confirmation statement made on 23 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Nov 2023	SH01	Statement of capital following an allotment of shares on 18 May 2023 GBP 1,492,059.57	View PDF Statement of capital following an allotment of shares on 18 May 2023 GBP 1,492,059.57 - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	SH01	Statement of capital following an allotment of shares on 18 May 2023 GBP 1,492,059.57	View PDF Statement of capital following an allotment of shares on 18 May 2023 GBP 1,492,059.57 - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 64 pages (64 pages)
11 Jan 2023	SH01	Statement of capital following an allotment of shares on 18 January 2021 GBP 1,337,369.42	View PDF Statement of capital following an allotment of shares on 18 January 2021 GBP 1,337,369.42 - link opens in a new window - 4 pages (4 pages)
06 Dec 2022	CS01	Confirmation statement made on 23 November 2022 with updates	View PDF Confirmation statement made on 23 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 60 pages (60 pages)
17 Jan 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
09 Dec 2021	SH01	Statement of capital following an allotment of shares on 18 January 2021 GBP 1,337,369.42	View PDF Statement of capital following an allotment of shares on 18 January 2021 GBP 1,337,369.42 - link opens in a new window - 4 pages (4 pages)
08 Dec 2021	CS01	Confirmation statement made on 23 November 2021 with updates	View PDF Confirmation statement made on 23 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Aug 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 57 pages (57 pages)
25 May 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 January 2021 GBP 1,337,369.42	View PDF Second filing of a statement of capital following an allotment of shares on 18 January 2021 GBP 1,337,369.42 - link opens in a new window - 7 pages (7 pages)
25 May 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 January 2020 GBP 1,260,672.65	View PDF Second filing of a statement of capital following an allotment of shares on 23 January 2020 GBP 1,260,672.65 - link opens in a new window - 7 pages (7 pages)
04 Feb 2021	SH01	Statement of capital following an allotment of shares on 18 January 2021 GBP 1,337,369.42 ANNOTATION Clarification a second filed SH01 was registered on 25/05/2021.	View PDF Statement of capital following an allotment of shares on 18 January 2021 GBP 1,337,369.42 ANNOTATION Clarification a second filed SH01 was registered on 25/05/2021. - link opens in a new window - 5 pages (5 pages)
04 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
23 Nov 2020	CS01	Confirmation statement made on 23 November 2020 with updates	View PDF Confirmation statement made on 23 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
23 Nov 2020	SH01	Statement of capital following an allotment of shares on 23 January 2020 GBP 1,260,672.65	View PDF Statement of capital following an allotment of shares on 23 January 2020 GBP 1,260,672.65 - link opens in a new window - 3 pages (3 pages)
21 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 53 pages (53 pages)
30 Jan 2020	SH01	Statement of capital following an allotment of shares on 23 January 2020 GBP 1,260,672.65 ANNOTATION Clarification a second filed SH01 was registered on 25/05/2021.	View PDF Statement of capital following an allotment of shares on 23 January 2020 GBP 1,260,672.65 ANNOTATION Clarification a second filed SH01 was registered on 25/05/2021. - link opens in a new window - 5 pages (5 pages)

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OXYGEN HOUSE GROUP LIMITED

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