OXULAR LIMITED

Company number 09331313

Date	Type	Description	View / Download
15 Mar 2017	CH01	Director's details changed for Ronald Yamamoto on 15 March 2017	(2 pages)
15 Mar 2017	CH01	Director's details changed for Thomas Cavanagh on 15 March 2017	(2 pages)
02 Feb 2017	MR04	Satisfaction of charge 093313130001 in full	(1 page)
02 Dec 2016	CS01	Confirmation statement made on 27 November 2016 with updates	(7 pages)
10 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-20	(3 pages)
15 Aug 2016	SH01	Statement of capital following an allotment of shares on 15 July 2016 GBP 75,503	(3 pages)
12 Aug 2016	AD01	Registered office address changed from Magdalen House 1 Robert Robinson Avenue Oxford OX4 4GA England to Magdalen Centre Robert Robinson Avenue Oxford OX4 4GA on 12 August 2016	(1 page)
11 Aug 2016	SH01	Statement of capital following an allotment of shares on 15 July 2016 GBP 75,363	(4 pages)
27 Jul 2016	AP01	Appointment of Ms Christina Takke as a director on 15 July 2016	(2 pages)
27 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(70 pages)
28 Jun 2016	CH01	Director's details changed for Mr David Fellows on 28 June 2016	(2 pages)
10 Jun 2016	AP01	Appointment of Mr David Fellows as a director on 26 May 2016	(2 pages)
27 May 2016	AD01	Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3TT to Magdalen House 1 Robert Robinson Avenue Oxford OX4 4GA on 27 May 2016	(1 page)
27 May 2016	AA01	Current accounting period shortened from 28 February 2017 to 31 December 2016	(1 page)
27 May 2016	MR01	Registration of charge 093313130001, created on 23 May 2016	(6 pages)
21 Apr 2016	AA	Total exemption small company accounts made up to 29 February 2016	(4 pages)
03 Apr 2016	AA01	Previous accounting period extended from 30 November 2015 to 29 February 2016	(1 page)
16 Mar 2016	SH01	Statement of capital following an allotment of shares on 20 February 2016 GBP 70,028.00	(4 pages)
09 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(58 pages)
03 Mar 2016	AP01	Appointment of Mr Nigel Aaron Pitchford as a director on 20 February 2016	(2 pages)
03 Mar 2016	AP01	Appointment of Ms Dina Chaya Moghrabi as a director on 20 February 2016	(2 pages)
02 Mar 2016	AP01	Appointment of Mr John Edward Ilett as a director on 20 February 2016	(2 pages)
04 Dec 2015	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 35,555	(5 pages)
21 Jan 2015	SH01	Statement of capital following an allotment of shares on 20 January 2015 GBP 35,555	(3 pages)
27 Nov 2014	NEWINC	Incorporation	(14 pages)