OXYGEN HOUSE GROUP LIMITED

Company number 08306319

Date	Type	Description	View / Download
27 Nov 2019	SH01	Statement of capital following an allotment of shares on 7 January 2019 GBP 1,185,182.96	(3 pages)
26 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(50 pages)
19 Sep 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
06 Sep 2019	SH01	Statement of capital following an allotment of shares on 5 September 2019 GBP 1,185,182.96	(3 pages)
06 Sep 2019	SH01	Statement of capital following an allotment of shares on 5 September 2019 GBP 1,185,182.96	(3 pages)
02 Sep 2019	CH01	Director's details changed for Mr David Barclay Williamson on 2 September 2019	(2 pages)
02 Sep 2019	PSC04	Change of details for Mr David Barclay Williamson as a person with significant control on 2 September 2019	(2 pages)
21 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
15 Jan 2019	SH01	Statement of capital following an allotment of shares on 7 January 2019 GBP 1,151,846.96	(4 pages)
23 Nov 2018	CS01	Confirmation statement made on 23 November 2018 with updates	(5 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(30 pages)
06 Apr 2018	PSC04	Change of details for Dr Mark James Dixon as a person with significant control on 28 March 2018	(2 pages)
06 Apr 2018	PSC07	Cessation of Oxygen House Partners Llp as a person with significant control on 28 March 2018	(1 page)
06 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-05	(3 pages)
05 Apr 2018	SH01	Statement of capital following an allotment of shares on 28 March 2018 GBP 993,151.49	(3 pages)
05 Apr 2018	SH01	Statement of capital following an allotment of shares on 28 March 2018 GBP 891,048.76	(3 pages)
03 Apr 2018	CH01	Director's details changed for Mr Glenn Woodcock on 3 April 2018	(2 pages)
23 Nov 2017	CS01	Confirmation statement made on 23 November 2017 with updates	(5 pages)
14 Nov 2017	AAMD	Amended full accounts made up to 31 December 2016	(25 pages)
31 Oct 2017	CH01	Director's details changed for Mr Glenn Woodcock on 31 October 2017	(2 pages)
24 Oct 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
08 Dec 2016	CH01	Director's details changed for Mr David Barclay Williamson on 7 December 2016	(2 pages)
06 Dec 2016	CS01	Confirmation statement made on 23 November 2016 with updates	(9 pages)
12 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(11 pages)
28 Sep 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(36 pages)