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OXFORD FLOW LIMITED

Company number 09576146

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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)
09 Mar 2020 MR04 Satisfaction of charge 095761460001 in full
19 Feb 2020 SH01 Statement of capital following an allotment of shares on 18 February 2020
  • GBP 645.01217
03 Feb 2020 AA01 Previous accounting period shortened from 31 May 2020 to 31 December 2019
16 Sep 2019 AA Accounts for a small company made up to 31 May 2019
01 Aug 2019 CS01 Confirmation statement made on 26 July 2019 with updates
10 May 2019 SH01 Statement of capital following an allotment of shares on 9 May 2019
  • GBP 644.53917
03 May 2019 AP02 Appointment of Parkwalk Advisors Ltd as a director on 2 May 2019
03 May 2019 TM01 Termination of appointment of Alun Williams as a director on 2 May 2019
14 Mar 2019 TM01 Termination of appointment of Patrick Hugh Alexander Arbuthnot as a director on 18 February 2019
18 Dec 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Nov 2018 AP01 Appointment of Dr Stephen Paul Churchhouse as a director on 20 November 2018
14 Sep 2018 AA Accounts for a small company made up to 31 May 2018
28 Aug 2018 AD01 Registered office address changed from 3 Kings Meadow Osney Mead Oxford OX2 0DP England to Oxford Flow Osney Mead Oxford OX2 0ES on 28 August 2018
09 Aug 2018 CS01 Confirmation statement made on 26 July 2018 with updates
27 Jul 2018 CH01 Director's details changed for Mr Neil Robert Poxon on 2 July 2018
11 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Apr 2018 SH01 Statement of capital following an allotment of shares on 3 April 2018
  • GBP 643.59317
05 Apr 2018 AP01 Appointment of Alun Williams as a director on 3 April 2018
20 Mar 2018 MR04 Satisfaction of charge 095761460002 in full
06 Feb 2018 PSC07 Cessation of Thomas Povey as a person with significant control on 16 November 2017
06 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 6 February 2018
06 Feb 2018 PSC02 Notification of Oxford Sciences Innovation Plc as a person with significant control on 6 April 2016
06 Feb 2018 PSC01 Notification of Thomas Povey as a person with significant control on 6 April 2016
06 Feb 2018 PSC08 Notification of a person with significant control statement
31 Jan 2018 AA Total exemption full accounts made up to 31 May 2017