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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)
28 Sep 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/15 - link opens in a new window - 3 pages (3 pages)
28 Sep 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/15 - link opens in a new window - 1 page (1 page)
20 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 November 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 23 November 2015 - link opens in a new window - 19 pages (19 pages)
25 Jan 2016	CERTNM	Company name changed andromeda capital partners (investments) LIMITED\certificate issued on 25/01/16 NM04 ‐ Change of name by provision in articles	View PDF Company name changed andromeda capital partners (investments) LIMITED\certificate issued on 25/01/16 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
18 Dec 2015	AR01	Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 33,135,543.03 ANNOTATION Clarification a second filed AR01 was registered on 20/06/2016	View PDF Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 33,135,543.03 ANNOTATION Clarification a second filed AR01 was registered on 20/06/2016 - link opens in a new window - 8 pages (8 pages)
05 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
19 May 2015	SH01	Statement of capital following an allotment of shares on 19 March 2015 GBP 332,427.63	View PDF Statement of capital following an allotment of shares on 19 March 2015 GBP 332,427.63 - link opens in a new window - 4 pages (4 pages)
02 Apr 2015	SH01	Statement of capital following an allotment of shares on 17 March 2015 GBP 332,425.78	View PDF Statement of capital following an allotment of shares on 17 March 2015 GBP 332,425.78 - link opens in a new window - 4 pages (4 pages)
23 Jan 2015	SH01	Statement of capital following an allotment of shares on 1 January 2015 GBP 331,344.60	View PDF Statement of capital following an allotment of shares on 1 January 2015 GBP 331,344.60 - link opens in a new window - 4 pages (4 pages)
19 Dec 2014	AR01	Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 1	View PDF Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 1 - link opens in a new window - 4 pages (4 pages)
30 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
02 Sep 2014	SH02	Sub-division of shares on 21 August 2014	View PDF Sub-division of shares on 21 August 2014 - link opens in a new window - 5 pages (5 pages)
25 Feb 2014	SH01	Statement of capital following an allotment of shares on 3 February 2014 GBP 234,012.12	View PDF Statement of capital following an allotment of shares on 3 February 2014 GBP 234,012.12 - link opens in a new window - 4 pages (4 pages)
20 Dec 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders	View PDF Annual return made up to 23 November 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Nov 2012	AA01	Current accounting period extended from 30 November 2013 to 31 December 2013	View PDF Current accounting period extended from 30 November 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
23 Nov 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 44 pages (44 pages)

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