OXYGEN FREEJUMPING ACTON LIMITED

Company number 09299773

Date	Type	Description	View / Download
06 Dec 2019	AM16	Notice of order removing administrator from office	(20 pages)
23 Sep 2019	AM03	Statement of administrator's proposal	(70 pages)
07 Sep 2019	AM06	Notice of deemed approval of proposals	(3 pages)
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	(2 pages)
15 Jul 2019	AM01	Appointment of an administrator	(3 pages)
18 Jun 2019	TM01	Termination of appointment of Stephen James Wilson as a director on 26 June 2018	(1 page)
13 Mar 2019	AP01	Appointment of Mr Timothy Paul Johnston as a director on 1 March 2019	(2 pages)
13 Mar 2019	MA	Memorandum and Articles of Association	(55 pages)
13 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
07 Mar 2019	PSC02	Notification of Oxygen Bidco Limited as a person with significant control on 28 June 2018	(4 pages)
07 Mar 2019	AP01	Appointment of Mr Jonathan Mark Penfold as a director on 1 March 2019	(2 pages)
07 Mar 2019	TM01	Termination of appointment of Keval Shah as a director on 1 March 2019	(1 page)
07 Mar 2019	TM01	Termination of appointment of Timothy Donal North Surridge as a director on 1 March 2019	(1 page)
03 Jan 2019	AP01	Appointment of Mr Timothy Donal North Surridge as a director on 1 January 2019	(2 pages)
03 Jan 2019	AP01	Appointment of Mr Keval Shah as a director on 1 January 2019	(2 pages)
03 Jan 2019	TM01	Termination of appointment of David Michael Stalker as a director on 31 December 2018	(1 page)
03 Jan 2019	TM01	Termination of appointment of Tom Plinston as a director on 31 December 2018	(1 page)
17 Dec 2018	AD01	Registered office address changed from Profile West 950 Great West Road Brentford Middlesex TW8 9ES England to Unit 15 Vision Industrial Park Kendal Avenue Acton London W3 0AF on 17 December 2018	(1 page)
28 Nov 2018	CS01	Confirmation statement made on 6 November 2018 with updates	(4 pages)
08 Oct 2018	MR01	Registration of charge 092997730008, created on 28 September 2018	(38 pages)
11 Jul 2018	MR01	Registration of charge 092997730007, created on 28 June 2018	(38 pages)
04 Jul 2018	MR01	Registration of charge 092997730006, created on 28 June 2018	(37 pages)
29 Jun 2018	PSC07	Cessation of Oxygen Freejumping Limited as a person with significant control on 28 June 2018	(1 page)
09 Apr 2018	MR01	Registration of charge 092997730005, created on 3 April 2018	(36 pages)
02 Jan 2018	MR01	Registration of charge 092997730004, created on 20 December 2017	(18 pages)

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