Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

OXA AUTONOMY LTD

Company number 09242359

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Feb 2020 SH01 Statement of capital following an allotment of shares on 17 December 2019
  • GBP 1,763.64
30 Sep 2019 CS01 Confirmation statement made on 30 September 2019 with updates
25 Sep 2019 PSC04 Change of details for Dr Paul Michael Newman as a person with significant control on 25 September 2019
25 Sep 2019 CH01 Director's details changed for Mr Philip David Avery on 25 September 2019
25 Sep 2019 CH01 Director's details changed for Mr Clive Gerald Scrivener on 25 September 2019
25 Sep 2019 CH01 Director's details changed for Herbert Ingmar Posner on 25 September 2019
25 Sep 2019 CH01 Director's details changed for Dr Paul Michael Newman on 25 September 2019
25 Sep 2019 CH01 Director's details changed for Mr Philip David Avery on 25 September 2019
25 Sep 2019 AD01 Registered office address changed from Milford House 1a Mayfield Road Summerton Oxford Oxfordshire OX2 7EL England to Oxbotica Uhq 8050 Alec Issigonis Way Oxford Business Park North Oxford Oxfordshire OX4 2HW on 25 September 2019
14 Aug 2019 SH01 Statement of capital following an allotment of shares on 8 August 2019
  • GBP 1,762.64
29 Jul 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Jul 2019 SH01 Statement of capital following an allotment of shares on 2 July 2019
  • GBP 1,761.76
10 Jul 2019 SH01 Statement of capital following an allotment of shares on 1 July 2019
  • GBP 1,696.49
10 Jul 2019 SH01 Statement of capital following an allotment of shares on 3 July 2019
  • GBP 1,567.19
10 Jul 2019 SH01 Statement of capital following an allotment of shares on 3 July 2019
  • GBP 1,565.92
26 Jun 2019 AA Unaudited abridged accounts made up to 30 September 2018
22 May 2019 AP01 Appointment of Mr Ozgur Tohumcu as a director on 21 May 2019
22 May 2019 TM01 Termination of appointment of Graeme Peter Smith as a director on 21 May 2019
18 Oct 2018 AP01 Appointment of Mr Fraser Aldan Robinson as a director on 18 September 2018
03 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with updates
19 Sep 2018 SH01 Statement of capital following an allotment of shares on 4 September 2018
  • GBP 1,435.39
19 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Sep 2018 AP02 Appointment of Ip2Ipo Services Limited as a director on 4 September 2018
01 Aug 2018 SH01 Statement of capital following an allotment of shares on 21 June 2018
  • GBP 1,194.22
05 Jul 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities