- Company Overview for OX365 LIMITED (10104470)
- Filing history for OX365 LIMITED (10104470)
- People for OX365 LIMITED (10104470)
- More for OX365 LIMITED (10104470)
| 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) |
|---|---|---|---|
| 23 Dec 2024 | AA | Micro company accounts made up to 31 March 2024 | |
| 13 Nov 2024 | TM01 | Termination of appointment of Robin Ranjan Abbi as a director on 13 November 2024 | |
| 02 May 2024 | RESOLUTIONS |
Resolutions
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| 02 May 2024 | SH03 | Purchase of own shares. | |
| 16 Apr 2024 | CS01 | Confirmation statement made on 4 April 2024 with updates | |
| 12 Mar 2024 | AD01 | Registered office address changed from Hampden House Warpsgrove Lane Chalgrove Oxford OX44 7RW England to Hampden House Monument Park Warpsgrove Lane Chalgrove Oxfordshire OX44 7RW on 12 March 2024 | |
| 12 Mar 2024 | AD01 | Registered office address changed from Unit 28 Monument Park Chalgrove OX44 7RW England to Hampden House Warpsgrove Lane Chalgrove Oxford OX44 7RW on 12 March 2024 | |
| 19 Jan 2024 | AA01 | Current accounting period shortened from 30 April 2024 to 31 March 2024 | |
| 02 Jan 2024 | PSC01 | Notification of Stephen David Allen as a person with significant control on 24 July 2018 | |
| 02 Jan 2024 | PSC07 | Cessation of David Gerald Hardwick as a person with significant control on 23 December 2023 | |
| 02 Jan 2024 | PSC01 | Notification of Robin Ranjan Abbi as a person with significant control on 23 December 2023 | |
| 02 Jan 2024 | AP01 | Appointment of Mr Robin Ranjan Abbi as a director on 23 December 2023 | |
| 02 Jan 2024 | TM01 | Termination of appointment of David Gerald Hardwick as a director on 23 December 2023 | |
| 02 Jan 2024 | TM02 | Termination of appointment of David Gerald Hardwick as a secretary on 23 December 2023 | |
| 02 Jan 2024 | AA | Micro company accounts made up to 30 April 2023 | |
| 17 Apr 2023 | CS01 | Confirmation statement made on 4 April 2023 with updates | |
| 25 Jan 2023 | AA | Micro company accounts made up to 30 April 2022 | |
| 14 Apr 2022 | CS01 | Confirmation statement made on 4 April 2022 with no updates | |
| 28 Jan 2022 | AA | Micro company accounts made up to 30 April 2021 | |
| 01 Jun 2021 | CS01 | Confirmation statement made on 4 April 2021 with updates | |
| 01 Jun 2021 | SH01 |
Statement of capital following an allotment of shares on 16 December 2020
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| 01 Apr 2021 | AA | Micro company accounts made up to 30 April 2020 | |
| 17 Apr 2020 | CS01 | Confirmation statement made on 4 April 2020 with no updates | |
| 30 Jan 2020 | AA | Micro company accounts made up to 30 April 2019 | |
| 05 Sep 2019 | AD01 | Registered office address changed from 1 Oxford Road Garsington Oxford OX44 9DA England to Unit 28 Monument Park Chalgrove OX44 7RW on 5 September 2019 |