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OXYGEN CAPITAL LIMITED

Company number 08868570

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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)
24 Jul 2017 TM02 Termination of appointment of Mark Read as a secretary on 6 July 2017
21 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with updates
21 Jul 2017 AP03 Appointment of Mr Edward Ian Charles Walker as a secretary on 6 July 2017
19 Jul 2017 CH03 Secretary's details changed for Mark Read on 18 July 2017
18 Jul 2017 PSC04 Change of details for Mr Mark Robert Read as a person with significant control on 18 July 2017
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
12 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with updates
12 Jul 2016 TM01 Termination of appointment of Robert William Gray as a director on 30 June 2016
30 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
14 Oct 2015 TM01 Termination of appointment of Peter Martin Jeyes as a director on 30 September 2015
02 Sep 2015 AD01 Registered office address changed from Lime Tree Lodge Church Lane Owermoigne Dorchester Dorset DT2 8HS to Castle Malwood Minstead Lyndhurst Hampshire SO43 7PE on 2 September 2015
08 Jul 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
08 Jul 2015 CH01 Director's details changed for Mr Mark Robert Read on 1 June 2015
08 Jul 2015 CH03 Secretary's details changed for Mark Read on 1 June 2015
24 Jul 2014 AP01 Appointment of Mr Peter Martin Jeyes as a director on 23 July 2014
23 Jul 2014 AD01 Registered office address changed from Level 3 207 Regent Street London W1B 3HH to Lime Tree Lodge Church Lane Owermoigne Dorchester Dorset DT2 8HS on 23 July 2014
15 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
15 Jul 2014 AP01 Appointment of Mr Robert William Gray as a director on 9 July 2014
30 Jan 2014 NEWINC Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-01-30