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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)
21 Nov 2017 SH01 Statement of capital following an allotment of shares on 16 November 2017
  • GBP 410.05577
30 Oct 2017 TM01 Termination of appointment of Simon Hombersley as a director on 26 October 2017
25 Oct 2017 TM01 Termination of appointment of a director
30 Aug 2017 CS01 Confirmation statement made on 26 July 2017 with updates
29 Aug 2017 SH08 Change of share class name or designation
29 Aug 2017 SH02 Sub-division of shares on 26 July 2017
29 Aug 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Shares sub-divided 26/07/2017
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jun 2017 AD01 Registered office address changed from 91 Hemingford Road London N1 1BY United Kingdom to 3 Kings Meadow Osney Mead Oxford OX2 0DP on 30 June 2017
30 Jun 2017 AP01 Appointment of Mr Neil Robert Poxon as a director on 30 June 2017
12 Apr 2017 AP01 Appointment of Mr Raymond Douglas Hansen Luke as a director on 12 April 2017
31 Mar 2017 MR01 Registration of charge 095761460002, created on 15 March 2017
31 Mar 2017 MR01 Registration of charge 095761460001, created on 15 March 2017
11 Feb 2017 SH01 Statement of capital following an allotment of shares on 8 December 2016
  • GBP 0.00011
25 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Agreement 05/12/2016
13 Jan 2017 AP01 Appointment of Mr Patrick Hugh Alexander Arbuthnot as a director on 13 January 2017
18 Oct 2016 AA Total exemption small company accounts made up to 31 May 2016
21 May 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-21
  • GBP 332.16
15 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Oct 2015 SH01 Statement of capital following an allotment of shares on 25 September 2015
  • GBP 332.16
07 Oct 2015 AP01 Appointment of Mr Martin Guy Fiennes as a director on 25 September 2015
07 Oct 2015 AP01 Appointment of Professor Thomas Povey as a director on 25 September 2015
01 Oct 2015 SH01 Statement of capital following an allotment of shares on 11 September 2015
  • GBP 200.00
01 Oct 2015 SH02 Sub-division of shares on 11 September 2015
01 Oct 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Shares sub-divided 11/09/2015
01 Oct 2015 SH19 Statement of capital on 1 October 2015
  • GBP 110.52