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OXYGEN FREEJUMPING SOUTH LTD

Company number 09236235

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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)
23 Sep 2019 AM03 Statement of administrator's proposal
07 Sep 2019 AM06 Notice of deemed approval of proposals
16 Jul 2019 AD01 Registered office address changed from Unit 15 Vision Industrial Park Kendal Avenue Acton London W3 0AF to 88 Wood Street London EC2V 7QF on 16 July 2019
15 Jul 2019 AM01 Appointment of an administrator
18 Jun 2019 TM01 Termination of appointment of Stephen James Wilson as a director on 26 June 2018
14 Mar 2019 AP01 Appointment of Mr Timothy Paul Johnston as a director on 1 March 2019
13 Mar 2019 MA Memorandum and Articles of Association
13 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Mar 2019 TM01 Termination of appointment of Keval Shah as a director on 1 March 2019
07 Mar 2019 TM01 Termination of appointment of Timothy Donal North Surridge as a director on 1 March 2019
07 Mar 2019 PSC02 Notification of Oxygen Bidco Limited as a person with significant control on 28 June 2018
07 Mar 2019 AP01 Appointment of Mr Jonathan Mark Penfold as a director on 1 March 2019
03 Jan 2019 AP01 Appointment of Mr Timothy Donal North Surridge as a director on 1 July 2018
03 Jan 2019 AP01 Appointment of Mr Keval Shah as a director on 1 January 2019
03 Jan 2019 TM01 Termination of appointment of David Michael Stalker as a director on 31 December 2018
03 Jan 2019 TM01 Termination of appointment of Tom Plinston as a director on 31 December 2018
17 Dec 2018 AD01 Registered office address changed from , Profile West 950 Great West Road, Brentford, Middlesex, TW8 9ES, United Kingdom to Unit 15 Vision Industrial Park Kendal Avenue Acton London W3 0AF on 17 December 2018
28 Nov 2018 CS01 Confirmation statement made on 26 September 2018 with updates
08 Oct 2018 MR01 Registration of charge 092362350007, created on 28 September 2018
11 Jul 2018 MR01 Registration of charge 092362350006, created on 28 June 2018
04 Jul 2018 MR01 Registration of charge 092362350005, created on 28 June 2018
29 Jun 2018 PSC07 Cessation of Oxygen Freejumping Limited as a person with significant control on 28 June 2018
09 Apr 2018 MR01 Registration of charge 092362350004, created on 3 April 2018
10 Oct 2017 CS01 Confirmation statement made on 26 September 2017 with updates
31 Jul 2017 MR01 Registration of charge 092362350003, created on 24 July 2017