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OXYGY LIMITED

Company number 08789396

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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)
19 Dec 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 - 23 pages (23 pages) Download iXBRL
05 Dec 2024	CS01	Confirmation statement made on 5 December 2024 with updates	View PDF Confirmation statement made on 5 December 2024 with updates - link opens in a new window - 9 pages (9 pages)
22 Nov 2024	PSC05	Change of details for Aves Enterprises Llp as a person with significant control on 6 April 2016	View PDF Change of details for Aves Enterprises Llp as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
22 Nov 2024	CH01	Director's details changed for Mr Ronald Mathijs Elisabeth Petrus Cornelis Hendrikx on 12 October 2017	View PDF Director's details changed for Mr Ronald Mathijs Elisabeth Petrus Cornelis Hendrikx on 12 October 2017 - link opens in a new window - 2 pages (2 pages)
21 Nov 2024	PSC05	Change of details for Bird & Bird Llp as a person with significant control on 6 April 2016	View PDF Change of details for Bird & Bird Llp as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
25 Aug 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Transfer of shares 01/07/2024	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Transfer of shares 01/07/2024 - link opens in a new window - 1 page (1 page)
24 Aug 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Aug 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
01 Jul 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
24 Jan 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: transfer of shares 21/12/2023	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: transfer of shares 21/12/2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
06 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with updates	View PDF Confirmation statement made on 5 December 2023 with updates - link opens in a new window - 9 pages (9 pages)
17 Oct 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 1 page (1 page)
17 Oct 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
12 Oct 2023	AP01	Appointment of Mr Arne Buthmann as a director on 27 September 2023	View PDF Appointment of Mr Arne Buthmann as a director on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	TM01	Termination of appointment of Steven Crom as a director on 27 September 2023	View PDF Termination of appointment of Steven Crom as a director on 27 September 2023 - link opens in a new window - 1 page (1 page)
27 Sep 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 - 24 pages (24 pages) Download iXBRL
15 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with updates	View PDF Confirmation statement made on 5 December 2022 with updates - link opens in a new window - 9 pages (9 pages)
18 Oct 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 - 21 pages (21 pages)
15 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Re-share transfer 10/05/2022 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Re-share transfer 10/05/2022 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 9 pages (9 pages)
15 Sep 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
12 Jan 2022	CS01	Confirmation statement made on 5 December 2021 with updates	View PDF Confirmation statement made on 5 December 2021 with updates - link opens in a new window - 9 pages (9 pages)

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OXYGY LIMITED

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