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OZYGEN SYSTEMS LIMITED

Company number 09877950

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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)
02 Jul 2018 CAP-SS Solvency Statement dated 12/06/18
02 Jul 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Creation of new class of share/ disapply article 14.1/ reduce share prem a/c 15/06/2018
  • RES12 ‐ Resolution of varying share rights or name
14 Dec 2017 SH01 Statement of capital following an allotment of shares on 15 September 2017
  • GBP 825.00
08 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
01 Dec 2017 CS01 Confirmation statement made on 17 November 2017 with updates
01 Dec 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Disapply article 14(1) 15/09/2017
  • RES10 ‐ Resolution of allotment of securities
09 Feb 2017 SH01 Statement of capital following an allotment of shares on 13 July 2016
  • GBP 633
01 Feb 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 April 2016
  • GBP 598.00
01 Feb 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 December 2015
  • GBP 570.00
01 Feb 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 November 2015
  • GBP 420.00
29 Dec 2016 CS01 Confirmation statement made on 17 November 2016 with updates
13 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Jul 2016 TM01 Termination of appointment of Sean Christopher Butler as a director on 1 July 2016
14 Jun 2016 AA01 Previous accounting period shortened from 30 November 2016 to 31 March 2016
04 May 2016 SH01 Statement of capital following an allotment of shares on 11 April 2016
  • GBP 598
  • ANNOTATION Clarification a second filed SH01 was registered on 01/02/2017
03 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-26
22 Mar 2016 SH01 Statement of capital following an allotment of shares on 12 March 2016
  • GBP 570
22 Mar 2016 AP01 Appointment of Mrs Jane Alison Clark as a director on 21 December 2015
21 Mar 2016 AP01 Appointment of Mr Richard Hefford-Hobbs as a director on 21 December 2015
14 Mar 2016 SH01 Statement of capital following an allotment of shares on 11 March 2016
  • GBP 405
  • ANNOTATION Clarification a second filed SH01 was registered on 01/02/2017
14 Mar 2016 SH01 Statement of capital following an allotment of shares on 11 March 2016
  • GBP 430
12 Mar 2016 SH01 Statement of capital following an allotment of shares on 11 March 2016
  • GBP 280
12 Mar 2016 SH01 Statement of capital following an allotment of shares on 11 March 2016
  • GBP 140
  • ANNOTATION Clarification a second filed SH01 was registered on 01/02/2017
18 Nov 2015 NEWINC Incorporation
Statement of capital on 2015-11-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted