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OXFORD INTERNATIONAL AQA EXAMINATIONS LIMITED

Company number 09571723

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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)
27 Jun 2016	TM01	Termination of appointment of Martine Charlotte Garland as a director on 24 June 2016	View PDF Termination of appointment of Martine Charlotte Garland as a director on 24 June 2016 - link opens in a new window - 1 page (1 page)
10 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 50,000	View PDF Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 50,000 - link opens in a new window - 9 pages (9 pages)
12 Aug 2015	AD01	Registered office address changed from Great Clarendon Street Great Clarendon Street Oxford OX2 6DP United Kingdom to Oxford University Press Great Clarendon Street Oxford OX2 6DP on 12 August 2015	View PDF Registered office address changed from Great Clarendon Street Great Clarendon Street Oxford OX2 6DP United Kingdom to Oxford University Press Great Clarendon Street Oxford OX2 6DP on 12 August 2015 - link opens in a new window - 1 page (1 page)
18 Jun 2015	AP01	Appointment of Ms Martine Charlotte Garland as a director on 6 May 2015	View PDF Appointment of Ms Martine Charlotte Garland as a director on 6 May 2015 - link opens in a new window - 4 pages (4 pages)
06 Jun 2015	AA01	Current accounting period shortened from 31 May 2016 to 31 March 2016	View PDF Current accounting period shortened from 31 May 2016 to 31 March 2016 - link opens in a new window - 3 pages (3 pages)
18 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 27 pages (27 pages)
18 May 2015	AP01	Appointment of Alison Lewis as a director on 6 May 2015	View PDF Appointment of Alison Lewis as a director on 6 May 2015 - link opens in a new window - 3 pages (3 pages)
18 May 2015	AP01	Appointment of Sadie Visick as a director on 6 May 2015	View PDF Appointment of Sadie Visick as a director on 6 May 2015 - link opens in a new window - 3 pages (3 pages)
18 May 2015	AP01	Appointment of Peter Roland Charles Marshall as a director on 6 May 2015	View PDF Appointment of Peter Roland Charles Marshall as a director on 6 May 2015 - link opens in a new window - 3 pages (3 pages)
18 May 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 May 2015	SH01	Statement of capital following an allotment of shares on 6 May 2015 GBP 50,000	View PDF Statement of capital following an allotment of shares on 6 May 2015 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
07 May 2015	CERTNM	Company name changed PEN123 LIMITED\certificate issued on 07/05/15 RES15 ‐ Change company name resolution on 2015-05-06	View PDF Company name changed PEN123 LIMITED\certificate issued on 07/05/15 RES15 ‐ Change company name resolution on 2015-05-06 - link opens in a new window - 3 pages (3 pages)
07 May 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 May 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-05-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-05-01 GBP 1 - link opens in a new window - 7 pages (7 pages)

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