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OXEN SPORTS LIMITED

Company number 11099209

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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)
28 Jan 2019 SH08 Change of share class name or designation
25 Jan 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with updates
12 Dec 2018 PSC01 Notification of Shane Steven Miller as a person with significant control on 14 July 2018
12 Dec 2018 PSC07 Cessation of Shelton Miller Limited as a person with significant control on 14 July 2018
11 Oct 2018 CH01 Director's details changed for Mr Shane Steven Miller on 10 October 2018
13 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with updates
16 May 2018 PSC05 Change of details for Shelton Miller Limited as a person with significant control on 14 May 2018
11 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-10
06 Dec 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-12-06
  • GBP 100