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ORYX PROPERTY HOLDINGS LIMITED

Company number 09404829

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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)
25 Jan 2019	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
25 Jan 2019	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
24 Jan 2019	CH01	Director's details changed for Mr Andrew Martin Jones on 24 January 2019	View PDF Director's details changed for Mr Andrew Martin Jones on 24 January 2019 - link opens in a new window - 2 pages (2 pages)
24 Jan 2019	PSC01	Notification of Kerry Burns as a person with significant control on 1 December 2018	View PDF Notification of Kerry Burns as a person with significant control on 1 December 2018 - link opens in a new window - 2 pages (2 pages)
08 Jan 2019	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Dec 2018	AP01	Appointment of Ms Kerry Burns as a director on 1 December 2018	View PDF Appointment of Ms Kerry Burns as a director on 1 December 2018 - link opens in a new window - 2 pages (2 pages)
06 Dec 2018	TM01	Termination of appointment of Mark David Rees as a director on 1 December 2018	View PDF Termination of appointment of Mark David Rees as a director on 1 December 2018 - link opens in a new window - 1 page (1 page)
25 Oct 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-09-27	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-09-27 - link opens in a new window - 2 pages (2 pages)
25 Oct 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
17 Oct 2018	AD01	Registered office address changed from Unit G Copse Walk Cardiff Gate Business Park, Pontprennau Cardiff CF23 8RB Wales to 38 Cathedral Road Cardiff CF11 9LL on 17 October 2018	View PDF Registered office address changed from Unit G Copse Walk Cardiff Gate Business Park, Pontprennau Cardiff CF23 8RB Wales to 38 Cathedral Road Cardiff CF11 9LL on 17 October 2018 - link opens in a new window - 2 pages (2 pages)
24 Feb 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Feb 2018	AA	Accounts for a dormant company made up to 31 January 2017	View PDF Accounts for a dormant company made up to 31 January 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Feb 2018	CS01	Confirmation statement made on 26 January 2018 with no updates	View PDF Confirmation statement made on 26 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Mar 2017	CS01	Confirmation statement made on 26 January 2017 with updates	View PDF Confirmation statement made on 26 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 Mar 2017	AD01	Registered office address changed from Insight Law Llp the Maltings East Tyndall Street Cardiff CF24 5EZ United Kingdom to Unit G Copse Walk Cardiff Gate Business Park, Pontprennau Cardiff CF23 8RB on 17 March 2017	View PDF Registered office address changed from Insight Law Llp the Maltings East Tyndall Street Cardiff CF24 5EZ United Kingdom to Unit G Copse Walk Cardiff Gate Business Park, Pontprennau Cardiff CF23 8RB on 17 March 2017 - link opens in a new window - 1 page (1 page)
21 Nov 2016	AA	Accounts for a dormant company made up to 31 January 2016	View PDF Accounts for a dormant company made up to 31 January 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Feb 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 1	View PDF Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 1 - link opens in a new window - 3 pages (3 pages)
10 Feb 2016	TM01	Termination of appointment of Paul Lloyd Jones as a director on 8 February 2016	View PDF Termination of appointment of Paul Lloyd Jones as a director on 8 February 2016 - link opens in a new window - 1 page (1 page)
10 Feb 2016	AP01	Appointment of Mr Mark David Rees as a director on 8 February 2016	View PDF Appointment of Mr Mark David Rees as a director on 8 February 2016 - link opens in a new window - 2 pages (2 pages)
10 Feb 2016	AP01	Appointment of Mr Andrew Martin Jones as a director on 8 February 2016	View PDF Appointment of Mr Andrew Martin Jones as a director on 8 February 2016 - link opens in a new window - 2 pages (2 pages)
26 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-26 GBP 1	View PDF Incorporation Statement of capital on 2015-01-26 GBP 1 - link opens in a new window - 54 pages (54 pages)

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ORYX PROPERTY HOLDINGS LIMITED

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