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OXFORD EURGOLOGY LTD

Company number 09598341

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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)
05 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	View PDF Confirmation statement made on 5 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
04 Apr 2017	AD01	Registered office address changed from Dairy Cottage Mentmore Leighton Buzzard Buckinghamshire LU7 0QG England to 80-83 Long Lane London EC1A 9ET on 4 April 2017	View PDF Registered office address changed from Dairy Cottage Mentmore Leighton Buzzard Buckinghamshire LU7 0QG England to 80-83 Long Lane London EC1A 9ET on 4 April 2017 - link opens in a new window - 1 page (1 page)
03 Apr 2017	AP01	Appointment of Ms Karen Jane Asprey as a director on 25 March 2017	View PDF Appointment of Ms Karen Jane Asprey as a director on 25 March 2017 - link opens in a new window - 2 pages (2 pages)
08 Mar 2017	AP01	Appointment of Mr Xóté Tadhg Scotus Eriugena Ó Séaghdha as a director on 7 March 2017	View PDF Appointment of Mr Xóté Tadhg Scotus Eriugena Ó Séaghdha as a director on 7 March 2017 - link opens in a new window - 2 pages (2 pages)
08 Mar 2017	AD01	Registered office address changed from 74 Radlett Road St. Albans AL2 2LB England to Dairy Cottage Mentmore Leighton Buzzard Buckinghamshire LU7 0QG on 8 March 2017	View PDF Registered office address changed from 74 Radlett Road St. Albans AL2 2LB England to Dairy Cottage Mentmore Leighton Buzzard Buckinghamshire LU7 0QG on 8 March 2017 - link opens in a new window - 1 page (1 page)
08 Mar 2017	TM01	Termination of appointment of Timothy John Holtham as a director on 8 March 2017	View PDF Termination of appointment of Timothy John Holtham as a director on 8 March 2017 - link opens in a new window - 1 page (1 page)
22 Feb 2017	AA	Micro company accounts made up to 31 May 2016	View PDF Micro company accounts made up to 31 May 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Jan 2017	SH01	Statement of capital following an allotment of shares on 28 December 2016 GBP 257,241	View PDF Statement of capital following an allotment of shares on 28 December 2016 GBP 257,241 - link opens in a new window - 3 pages (3 pages)
28 Nov 2016	SH01	Statement of capital following an allotment of shares on 28 October 2016 GBP 195,241	View PDF Statement of capital following an allotment of shares on 28 October 2016 GBP 195,241 - link opens in a new window - 3 pages (3 pages)
12 Jul 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 181,811	View PDF Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 181,811 - link opens in a new window - 6 pages (6 pages)
25 Jan 2016	CERTNM	Company name changed developing your business LIMITED\certificate issued on 25/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-28	View PDF Company name changed developing your business LIMITED\certificate issued on 25/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-28 - link opens in a new window - 3 pages (3 pages)
14 Jan 2016	AP01	Appointment of Mr Timothy John Holtham as a director on 12 January 2016	View PDF Appointment of Mr Timothy John Holtham as a director on 12 January 2016 - link opens in a new window - 2 pages (2 pages)
14 Jan 2016	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 12 January 2016	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 12 January 2016 - link opens in a new window - 1 page (1 page)
14 Jan 2016	TM01	Termination of appointment of Cfs Secretaries Limited as a director on 12 January 2016	View PDF Termination of appointment of Cfs Secretaries Limited as a director on 12 January 2016 - link opens in a new window - 1 page (1 page)
14 Jan 2016	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 74 Radlett Road St. Albans AL2 2LB on 14 January 2016	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 74 Radlett Road St. Albans AL2 2LB on 14 January 2016 - link opens in a new window - 1 page (1 page)
19 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-05-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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