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OXR LIMITED

Company number 10820278

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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)
15 May 2019	MR01	Registration of charge 108202780004, created on 14 May 2019	View PDF Registration of charge 108202780004, created on 14 May 2019 - link opens in a new window - 31 pages (31 pages)
12 Mar 2019	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Feb 2019	MR01	Registration of a charge with Charles court order to extend. Charge code 108202780003, created on 19 July 2018	View PDF Registration of a charge with Charles court order to extend. Charge code 108202780003, created on 19 July 2018 - link opens in a new window - 25 pages (25 pages)
20 Sep 2018	MR01	Registration of charge 108202780001, created on 17 September 2018	View PDF Registration of charge 108202780001, created on 17 September 2018 - link opens in a new window - 13 pages (13 pages)
20 Sep 2018	MR01	Registration of charge 108202780002, created on 17 September 2018	View PDF Registration of charge 108202780002, created on 17 September 2018 - link opens in a new window - 13 pages (13 pages)
16 Jul 2018	CS01	Confirmation statement made on 14 June 2018 with updates	View PDF Confirmation statement made on 14 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
02 Feb 2018	PSC01	Notification of Mehmet Dalman as a person with significant control on 12 January 2018	View PDF Notification of Mehmet Dalman as a person with significant control on 12 January 2018 - link opens in a new window - 4 pages (4 pages)
01 Feb 2018	PSC01	Notification of Mehmet Dalman as a person with significant control on 12 January 2018	View PDF Notification of Mehmet Dalman as a person with significant control on 12 January 2018 - link opens in a new window - 2 pages (2 pages)
01 Feb 2018	AP01	Appointment of Mr Pieter Van Leuven as a director on 12 January 2018	View PDF Appointment of Mr Pieter Van Leuven as a director on 12 January 2018 - link opens in a new window - 2 pages (2 pages)
01 Feb 2018	PSC07	Cessation of Benjamin Bidnell as a person with significant control on 12 January 2018	View PDF Cessation of Benjamin Bidnell as a person with significant control on 12 January 2018 - link opens in a new window - 1 page (1 page)
01 Feb 2018	AP01	Appointment of Mr Nikolaos Trimmatis as a director on 12 January 2018	View PDF Appointment of Mr Nikolaos Trimmatis as a director on 12 January 2018 - link opens in a new window - 2 pages (2 pages)
01 Feb 2018	AP01	Appointment of Mr Michael John Edmund Cooke as a director on 12 January 2018	View PDF Appointment of Mr Michael John Edmund Cooke as a director on 12 January 2018 - link opens in a new window - 2 pages (2 pages)
29 Jan 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Jan 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
25 Jan 2018	TM01	Termination of appointment of Benjamin Bidnell as a director on 12 January 2018	View PDF Termination of appointment of Benjamin Bidnell as a director on 12 January 2018 - link opens in a new window - 2 pages (2 pages)
25 Jan 2018	AD01	Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ United Kingdom to 14 Clifford Street London W1S 4JU on 25 January 2018	View PDF Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ United Kingdom to 14 Clifford Street London W1S 4JU on 25 January 2018 - link opens in a new window - 2 pages (2 pages)
25 Jan 2018	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 - 50 pages (50 pages)
15 Jun 2017	NEWINC	Incorporation Statement of capital on 2017-06-15 GBP 100	View PDF Incorporation Statement of capital on 2017-06-15 GBP 100 - link opens in a new window - 38 pages (38 pages)

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