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OXYGEN HOUSE GROUP LIMITED

Company number 08306319

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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)
30 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Nov 2019 CS01 Confirmation statement made on 23 November 2019 with updates
27 Nov 2019 SH01 Statement of capital following an allotment of shares on 7 January 2019
  • GBP 1,185,182.96
26 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
19 Sep 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Sep 2019 SH01 Statement of capital following an allotment of shares on 5 September 2019
  • GBP 1,185,182.96
06 Sep 2019 SH01 Statement of capital following an allotment of shares on 5 September 2019
  • GBP 1,185,182.96
02 Sep 2019 CH01 Director's details changed for Mr David Barclay Williamson on 2 September 2019
02 Sep 2019 PSC04 Change of details for Mr David Barclay Williamson as a person with significant control on 2 September 2019
21 Jan 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jan 2019 SH01 Statement of capital following an allotment of shares on 7 January 2019
  • GBP 1,151,846.96
23 Nov 2018 CS01 Confirmation statement made on 23 November 2018 with updates
06 Oct 2018 AA Full accounts made up to 31 December 2017
06 Apr 2018 PSC04 Change of details for Dr Mark James Dixon as a person with significant control on 28 March 2018
06 Apr 2018 PSC07 Cessation of Oxygen House Partners Llp as a person with significant control on 28 March 2018
06 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-05
05 Apr 2018 SH01 Statement of capital following an allotment of shares on 28 March 2018
  • GBP 993,151.49
05 Apr 2018 SH01 Statement of capital following an allotment of shares on 28 March 2018
  • GBP 891,048.76
03 Apr 2018 CH01 Director's details changed for Mr Glenn Woodcock on 3 April 2018
23 Nov 2017 CS01 Confirmation statement made on 23 November 2017 with updates
14 Nov 2017 AAMD Amended full accounts made up to 31 December 2016
31 Oct 2017 CH01 Director's details changed for Mr Glenn Woodcock on 31 October 2017
24 Oct 2017 AA Full accounts made up to 31 December 2016
08 Dec 2016 CH01 Director's details changed for Mr David Barclay Williamson on 7 December 2016
06 Dec 2016 CS01 Confirmation statement made on 23 November 2016 with updates