- Company Overview for OXULAR LIMITED (09331313)
- Filing history for OXULAR LIMITED (09331313)
- People for OXULAR LIMITED (09331313)
- Charges for OXULAR LIMITED (09331313)
- Registers for OXULAR LIMITED (09331313)
- More for OXULAR LIMITED (09331313)
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) |
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07 Oct 2024 | CH01 | Director's details changed for Mr Mark William-Semrau Gaffney on 7 October 2024 | |
03 Sep 2024 | MR04 | Satisfaction of charge 093313130002 in full | |
27 Mar 2024 | AD01 | Registered office address changed from Magdalen Centre Robert Robinson Avenue Oxford OX4 4GA England to 6th Floor One London Wall London EC2Y 5EB on 27 March 2024 | |
09 Feb 2024 | AA | Full accounts made up to 31 October 2023 | |
03 Jan 2024 | CS01 | Confirmation statement made on 27 November 2023 with updates | |
08 Sep 2023 | AP01 | Appointment of Mr Mark William-Semrau Gaffney as a director on 5 September 2023 | |
03 Aug 2023 | TM01 | Termination of appointment of Thomas Cavanagh as a director on 31 July 2023 | |
22 May 2023 | RESOLUTIONS |
Resolutions
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28 Apr 2023 | AD03 | Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ | |
28 Apr 2023 | AD02 | Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ | |
17 Apr 2023 | SH01 |
Statement of capital following an allotment of shares on 20 March 2023
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20 Feb 2023 | AP01 | Appointment of Dr Kenneth Macleod as a director on 31 January 2023 | |
20 Feb 2023 | TM01 | Termination of appointment of Dina Chaya Moghrabi as a director on 31 January 2023 | |
03 Jan 2023 | AA | Group of companies' accounts made up to 31 October 2022 | |
08 Dec 2022 | CS01 | Confirmation statement made on 27 November 2022 with updates | |
08 Nov 2022 | SH01 |
Statement of capital following an allotment of shares on 1 November 2022
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23 Aug 2022 | SH01 |
Statement of capital following an allotment of shares on 14 February 2022
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22 Aug 2022 | CH01 | Director's details changed for Mr David Fellows on 14 February 2022 | |
27 Jul 2022 | TM01 | Termination of appointment of Ronald Yamamoto as a director on 27 January 2022 | |
01 Apr 2022 | AA | Full accounts made up to 31 October 2021 | |
22 Feb 2022 | MR01 | Registration of charge 093313130002, created on 21 February 2022 | |
11 Jan 2022 | RP04CS01 | Second filing of Confirmation Statement dated 27 November 2021 | |
07 Jan 2022 | RP04CS01 | Second filing of Confirmation Statement dated 27 November 2021 | |
13 Dec 2021 | CS01 |
Confirmation statement made on 27 November 2021 with no updates
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05 Aug 2021 | AP01 | Appointment of Ronald Yamamoto as a director on 4 August 2021 |