OXYGY LIMITED

Company number 08789396

Date	Type	Description	View / Download
24 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(11 pages)
26 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
23 Jan 2018	PSC07	Cessation of Steven Richard Powell as a person with significant control on 22 January 2018	(1 page)
23 Jan 2018	PSC07	Cessation of Paul Robin O'connor as a person with significant control on 22 January 2017	(1 page)
22 Jan 2018	SH01	Statement of capital following an allotment of shares on 22 January 2018 GBP 611.111	(3 pages)
22 Jan 2018	AP01	Appointment of Mr Massimo Appiotti as a director on 22 January 2018	(2 pages)
05 Dec 2017	CS01	Confirmation statement made on 25 November 2017 with updates	(5 pages)
13 Nov 2017	AP01	Appointment of Mr Roland Mathijs Elisabeth Petrus Cornelis Hendrikx as a director on 12 October 2017	(2 pages)
09 Nov 2017	TM01	Termination of appointment of Richard James Lucas as a director on 12 October 2017	(1 page)
07 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages)
28 Feb 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(1 page)
22 Feb 2017	SH01	Statement of capital following an allotment of shares on 9 January 2017 GBP 350.00	(4 pages)
09 Dec 2016	CS01	Confirmation statement made on 25 November 2016 with updates	(8 pages)
12 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(10 pages)
16 Aug 2016	AD01	Registered office address changed from 15 Fetter Lane London EC4A 1JP to 12 New Fetter Lane London EC4A 1JP on 16 August 2016	(1 page)
04 Dec 2015	AR01	Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 100	(6 pages)
05 Nov 2015	CH01	Director's details changed	(2 pages)
04 Nov 2015	CH01	Director's details changed for Mr Richard James Lucas on 1 September 2015	(2 pages)
04 Nov 2015	CH01	Director's details changed for Mr Alistair John Balfour Rose on 1 September 2015	(2 pages)
04 Nov 2015	CH01	Director's details changed for Mr Richard James Lucas on 25 March 2015	(2 pages)
01 Sep 2015	AA	Total exemption full accounts made up to 31 December 2014	(9 pages)
22 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(42 pages)
15 Jul 2015	TM01	Termination of appointment of Roger George Parry as a director on 25 June 2015	(1 page)
15 Jul 2015	AP01	Appointment of Mr Roger George Parry as a director on 25 June 2015	(2 pages)
08 Jul 2015	AD01	Registered office address changed from 90 Fetter Lane London EC4A 1EQ to 15 Fetter Lane London EC4A 1JP on 8 July 2015	(1 page)