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OXFORGE LTD

Company number 10651993

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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)
17 Apr 2019 CH01 Director's details changed for Professor Susan Bright on 17 April 2019
17 Apr 2019 PSC04 Change of details for Mr Christopher Bright as a person with significant control on 17 April 2019
17 Apr 2019 CH01 Director's details changed for Mr Christopher Bright on 17 April 2019
17 Apr 2019 PSC04 Change of details for Professor Susan Bright as a person with significant control on 17 April 2019
14 Mar 2019 MA Memorandum and Articles of Association
12 Mar 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
09 Jan 2019 AP01 Appointment of Mr Thomas Christopher Bright as a director on 9 January 2019
04 Dec 2018 AA Micro company accounts made up to 30 June 2018
26 Sep 2018 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Prama House 267 Banbury Road Oxford OX2 7HT on 26 September 2018
06 Apr 2018 AA01 Current accounting period extended from 31 March 2018 to 30 June 2018
16 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with no updates
20 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-17
04 Mar 2017 NEWINC Incorporation
Statement of capital on 2017-03-04
  • GBP 8