Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Jun 2024 |
AD01 |
Registered office address changed from 2nd Floor, Eden House 2 st. Aldates Courtyard 38 st. Aldates Oxford OX1 1BN England to Prama House Suite 72 267 Banbury Road Oxford Oxfordshire OX2 7HT on 21 June 2024
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18 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 May 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with no updates
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25 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 May 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with no updates
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25 Mar 2022 |
CERTNM |
Company name changed oxford leadership LIMITED\certificate issued on 25/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-10
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Jun 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with no updates
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13 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 May 2020 |
CS01 |
Confirmation statement made on 5 April 2020 with updates
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13 May 2020 |
MR01 |
Registration of charge 101076930001, created on 12 May 2020
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02 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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13 Jun 2019 |
SH03 |
Purchase of own shares.
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28 May 2019 |
SH06 |
Cancellation of shares. Statement of capital on 10 April 2019
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28 May 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re conflict of interest 10/04/2019
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28 May 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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08 May 2019 |
TM01 |
Termination of appointment of Andre Desmond Bischoff as a director on 10 April 2019
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08 May 2019 |
TM01 |
Termination of appointment of Kim Moeller as a director on 10 April 2019
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08 May 2019 |
TM01 |
Termination of appointment of Brian Kevin Bacon as a director on 10 April 2019
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05 Apr 2019 |
CS01 |
Confirmation statement made on 5 April 2019 with no updates
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25 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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23 Apr 2018 |
CS01 |
Confirmation statement made on 5 April 2018 with updates
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23 Apr 2018 |
AD01 |
Registered office address changed from Floor 2 Eden House 38 st. Aldates Courtyard St Aldates Oxford OX1 1BN England to 2nd Floor, Eden House 2 st. Aldates Courtyard 38 st. Aldates Oxford OX1 1BN on 23 April 2018
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