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OXFORD INTERNATIONAL EDUCATION 1 LIMITED

Company number 08871389

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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)
19 Oct 2017 AP01 Appointment of Mr Mark Stanton as a director on 18 October 2017
15 Sep 2017 TM01 Termination of appointment of Alan Victor Preece as a director on 13 September 2017
10 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Subsidiary company claiming exemption from audit under section 479A 31/08/2016
11 Apr 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Subsidiary audit exemption 30/03/2017
11 Apr 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Subsidiary audit exemptions 30/03/2017
02 Mar 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Feb 2017 SH01 Statement of capital following an allotment of shares on 30 January 2017
  • GBP 75,587.29921
01 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
08 Jan 2017 AA Group of companies' accounts made up to 31 August 2016
09 Sep 2016 AUD Auditor's resignation
08 Sep 2016 SH06 Cancellation of shares. Statement of capital on 2 August 2016
  • GBP 75,586.299
08 Sep 2016 SH03 Purchase of own shares.
02 Sep 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jul 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Jul 2016 SH01 Statement of capital following an allotment of shares on 24 June 2016
  • GBP 76,086.29921
07 Jun 2016 AA Group of companies' accounts made up to 31 August 2015
06 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Subsidiary claiming exemption from audit under section 479A 31/08/2015
18 May 2016 AP01 Appointment of Mr Alan Victor Preece as a director on 11 May 2016
01 Mar 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 72,239.77021
06 Oct 2015 SH01 Statement of capital following an allotment of shares on 19 August 2015
  • GBP 72,239.81
14 Sep 2015 SH03 Purchase of own shares.
11 Sep 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
04 Sep 2015 SH06 Cancellation of shares. Statement of capital on 2 June 2015
  • GBP 4,452.400
04 Sep 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Sep 2015 AP01 Appointment of Mr Michael Kevin Peter Grassby as a director on 30 July 2015