Companies House does not verify the accuracy of the information filed

Advanced company search

OXX LTD

Company number 10493699

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
13 Dec 2019	CS01	Confirmation statement made on 22 November 2019 with updates	View PDF Confirmation statement made on 22 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
21 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
12 Apr 2019	SH01	Statement of capital following an allotment of shares on 3 April 2019 GBP 5,000	View PDF Statement of capital following an allotment of shares on 3 April 2019 GBP 5,000 - link opens in a new window - 8 pages (8 pages)
23 Nov 2018	CS01	Confirmation statement made on 22 November 2018 with no updates	View PDF Confirmation statement made on 22 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages)
19 Dec 2017	AA01	Current accounting period extended from 30 November 2017 to 31 December 2017	View PDF Current accounting period extended from 30 November 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
11 Dec 2017	CS01	Confirmation statement made on 22 November 2017 with updates	View PDF Confirmation statement made on 22 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
07 Dec 2017	PSC01	Notification of Mikael Sidney Johnsson as a person with significant control on 15 December 2016	View PDF Notification of Mikael Sidney Johnsson as a person with significant control on 15 December 2016 - link opens in a new window - 2 pages (2 pages)
07 Dec 2017	PSC04	Change of details for Mr Richard Philip Anton as a person with significant control on 15 December 2016	View PDF Change of details for Mr Richard Philip Anton as a person with significant control on 15 December 2016 - link opens in a new window - 2 pages (2 pages)
30 Nov 2017	AD01	Registered office address changed from Suite 1, 3rd Floor 11-12 st James's Square St James's Square London London SW1Y 4LB to 20 North Audley Street London W1K 6LX W1K 6LX on 30 November 2017	View PDF Registered office address changed from Suite 1, 3rd Floor 11-12 st James's Square St James's Square London London SW1Y 4LB to 20 North Audley Street London W1K 6LX W1K 6LX on 30 November 2017 - link opens in a new window - 1 page (1 page)
15 Aug 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor 11-12 st James's Square St James's Square London London SW1Y 4LB on 15 August 2017	View PDF Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor 11-12 st James's Square St James's Square London London SW1Y 4LB on 15 August 2017 - link opens in a new window - 2 pages (2 pages)
09 Jan 2017	SH01	Statement of capital following an allotment of shares on 15 December 2016 GBP 2.00	View PDF Statement of capital following an allotment of shares on 15 December 2016 GBP 2.00 - link opens in a new window - 4 pages (4 pages)
09 Jan 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
13 Dec 2016	AP01	Appointment of Mikael Sidney Johnsson as a director on 30 November 2016	View PDF Appointment of Mikael Sidney Johnsson as a director on 30 November 2016 - link opens in a new window - 3 pages (3 pages)
23 Nov 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-11-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-11-23 GBP 1 - link opens in a new window - 25 pages (25 pages)

Tell us what you think of this service Is there anything wrong with this page?