OXYGEN FINANCE GROUP LIMITED

Company number 11010451

Date	Type	Description	View / Download
17 Sep 2021	AD01	Registered office address changed from 42-44 Waterloo Street Birmingham B2 5QB United Kingdom to 4th Floor, Cathedral Place 42-44 Waterloo Street Birmingham B2 5QB on 17 September 2021	(1 page)
11 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Loan agreements appoved 11/03/2021 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
01 Jul 2021	MA	Memorandum and Articles of Association	(28 pages)
06 May 2021	SH01	Statement of capital following an allotment of shares on 6 May 2021 GBP 990	(3 pages)
12 Feb 2021	PSC08	Notification of a person with significant control statement	(2 pages)
12 Feb 2021	PSC07	Cessation of Arrowgrass Capital Partners Llp as a person with significant control on 5 February 2021	(1 page)
22 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(15 pages)
05 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	(3 pages)
05 Aug 2020	CH01	Director's details changed for Mr James Gereard Van Den Bergh on 5 August 2020	(2 pages)
05 Aug 2020	AP01	Appointment of Mr Stephen Greene as a director on 23 July 2020	(2 pages)
30 Jun 2020	TM01	Termination of appointment of Simon Henry Kenner as a director on 26 June 2020	(1 page)
26 Jun 2020	AP01	Appointment of Mr Andrew Price as a director on 21 May 2020	(2 pages)
16 Apr 2020	TM01	Termination of appointment of Sarah Ann Holmes as a director on 31 March 2020	(1 page)
16 Oct 2019	CS01	Confirmation statement made on 11 October 2019 with updates	(5 pages)
18 Jul 2019	AA	Full accounts made up to 31 December 2018	(15 pages)
14 Nov 2018	AP01	Appointment of Ms Sarah Holmes as a director on 5 November 2018	(2 pages)
14 Nov 2018	TM01	Termination of appointment of Satish Kumar Rana as a director on 8 November 2018	(1 page)
17 Oct 2018	CS01	Confirmation statement made on 11 October 2018 with updates	(5 pages)
15 Oct 2018	SH01	Statement of capital following an allotment of shares on 15 October 2018 GBP 957.5	(3 pages)
11 Oct 2018	AA01	Current accounting period extended from 31 October 2018 to 31 December 2018	(1 page)
20 Sep 2018	PSC09	Withdrawal of a person with significant control statement on 20 September 2018	(2 pages)
20 Sep 2018	PSC02	Notification of Arrowgrass Capital Partners Llp as a person with significant control on 29 December 2017	(2 pages)
26 Feb 2018	SH01	Statement of capital following an allotment of shares on 29 December 2017 GBP 875	(3 pages)
19 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
12 Jan 2018	PSC02	Notification of Arrowgrass Capital Partners Llp as a person with significant control on 29 December 2017	(2 pages)