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OXBURY BANK PLC

Company number 11383418

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Dec 2024	SH01	Statement of capital following an allotment of shares on 2 December 2024 GBP 1,027,877.19	View PDF Statement of capital following an allotment of shares on 2 December 2024 GBP 1,027,877.19 - link opens in a new window - 4 pages (4 pages)
29 Nov 2024	SH01	Statement of capital following an allotment of shares on 1 November 2024 GBP 1,016,358.7	View PDF Statement of capital following an allotment of shares on 1 November 2024 GBP 1,016,358.7 - link opens in a new window - 4 pages (4 pages)
27 Nov 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 March 2024 GBP 796,322.31	View PDF Second filing of a statement of capital following an allotment of shares on 1 March 2024 GBP 796,322.31 - link opens in a new window - 5 pages (5 pages)
31 Oct 2024	SH01	Statement of capital following an allotment of shares on 1 October 2024 GBP 895,016.51	View PDF Statement of capital following an allotment of shares on 1 October 2024 GBP 895,016.51 - link opens in a new window - 4 pages (4 pages)
07 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
07 Oct 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
07 Oct 2024	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)
01 Oct 2024	SH01	Statement of capital following an allotment of shares on 30 September 2024 GBP 870,721.97	View PDF Statement of capital following an allotment of shares on 30 September 2024 GBP 870,721.97 - link opens in a new window - 4 pages (4 pages)
30 Aug 2024	SH01	Statement of capital following an allotment of shares on 28 August 2024 GBP 855,137.23	View PDF Statement of capital following an allotment of shares on 28 August 2024 GBP 855,137.23 - link opens in a new window - 4 pages (4 pages)
31 Jul 2024	SH01	Statement of capital following an allotment of shares on 29 July 2024 GBP 822,659.36	View PDF Statement of capital following an allotment of shares on 29 July 2024 GBP 822,659.36 - link opens in a new window - 4 pages (4 pages)
28 Jun 2024	SH01	Statement of capital following an allotment of shares on 27 June 2024 GBP 814,626.09	View PDF Statement of capital following an allotment of shares on 27 June 2024 GBP 814,626.09 - link opens in a new window - 4 pages (4 pages)
22 Jun 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 119 pages (119 pages)
31 May 2024	SH01	Statement of capital following an allotment of shares on 28 May 2024 GBP 807,927.39	View PDF Statement of capital following an allotment of shares on 28 May 2024 GBP 807,927.39 - link opens in a new window - 4 pages (4 pages)
30 Apr 2024	SH01	Statement of capital following an allotment of shares on 29 April 2024 GBP 802,203.68	View PDF Statement of capital following an allotment of shares on 29 April 2024 GBP 802,203.68 - link opens in a new window - 4 pages (4 pages)
28 Mar 2024	SH01	Statement of capital following an allotment of shares on 1 March 2024 GBP 795,922.31 ANNOTATION Clarification a second filed SH01 was registered on 27/11/2024.	View PDF Statement of capital following an allotment of shares on 1 March 2024 GBP 795,922.31 ANNOTATION Clarification a second filed SH01 was registered on 27/11/2024. - link opens in a new window - 5 pages (5 pages)
01 Mar 2024	SH01	Statement of capital following an allotment of shares on 29 February 2024 GBP 786,130.69	View PDF Statement of capital following an allotment of shares on 29 February 2024 GBP 786,130.69 - link opens in a new window - 4 pages (4 pages)
14 Feb 2024	CS01	Confirmation statement made on 10 February 2024 with updates	View PDF Confirmation statement made on 10 February 2024 with updates - link opens in a new window - 16 pages (16 pages)
30 Jan 2024	SH01	Statement of capital following an allotment of shares on 29 January 2024 GBP 766,089.09	View PDF Statement of capital following an allotment of shares on 29 January 2024 GBP 766,089.09 - link opens in a new window - 4 pages (4 pages)
22 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Shareholders agreement 03/01/2024 RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Shareholders agreement 03/01/2024 RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
14 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
02 Jan 2024	SH01	Statement of capital following an allotment of shares on 21 December 2023 GBP 761,297.44	View PDF Statement of capital following an allotment of shares on 21 December 2023 GBP 761,297.44 - link opens in a new window - 4 pages (4 pages)
01 Dec 2023	SH01	Statement of capital following an allotment of shares on 30 November 2023 GBP 759,251.99	View PDF Statement of capital following an allotment of shares on 30 November 2023 GBP 759,251.99 - link opens in a new window - 4 pages (4 pages)
31 Oct 2023	SH01	Statement of capital following an allotment of shares on 30 October 2023 GBP 743,675.24	View PDF Statement of capital following an allotment of shares on 30 October 2023 GBP 743,675.24 - link opens in a new window - 4 pages (4 pages)
29 Sep 2023	SH01	Statement of capital following an allotment of shares on 29 September 2023 GBP 707,242.47	View PDF Statement of capital following an allotment of shares on 29 September 2023 GBP 707,242.47 - link opens in a new window - 4 pages (4 pages)
31 Aug 2023	SH01	Statement of capital following an allotment of shares on 30 August 2023 GBP 701,602.47	View PDF Statement of capital following an allotment of shares on 30 August 2023 GBP 701,602.47 - link opens in a new window - 4 pages (4 pages)

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OXBURY BANK PLC

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