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OXBURY BANK PLC

Company number 11383418

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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)
26 Jan 2022 SH01 Statement of capital following an allotment of shares on 26 January 2022
  • GBP 547,332.66
19 Dec 2021 MA Memorandum and Articles of Association
19 Dec 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Oct 2021 SH01 Statement of capital following an allotment of shares on 14 October 2021
  • GBP 513,748.54
19 Oct 2021 AD01 Registered office address changed from Steam Mill Steam Mill Street Chester CH3 5AN England to One City Place Queens Road Chester Cheshire CH1 3BQ on 19 October 2021
24 Jun 2021 AA Full accounts made up to 31 December 2020
13 Apr 2021 SH01 Statement of capital following an allotment of shares on 12 April 2021
  • GBP 482,112.65
17 Feb 2021 CS01 Confirmation statement made on 10 February 2021 with updates
11 Feb 2021 SH01 Statement of capital following an allotment of shares on 10 February 2021
  • GBP 450,409.95
28 Jan 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jan 2021 MA Memorandum and Articles of Association
13 Jan 2021 SH08 Change of share class name or designation
30 Dec 2020 SH01 Statement of capital following an allotment of shares on 30 December 2020
  • GBP 448,187.73
10 Dec 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Create new shares/class 25/11/2020
08 Dec 2020 SH01 Statement of capital following an allotment of shares on 4 December 2020
  • GBP 370,812.99
01 Jul 2020 AA Full accounts made up to 31 December 2019
01 Jun 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-03-23
01 Jun 2020 NM06 Change of name with request to seek comments from relevant body
01 Jun 2020 CONNOT Change of name notice
07 Apr 2020 AP01 Appointment of Mr Charles Richard Percy as a director on 1 April 2020
10 Feb 2020 CS01 Confirmation statement made on 10 February 2020 with updates
03 Feb 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Shareholders agreement/subscription agreement 29/01/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jan 2020 SH01 Statement of capital following an allotment of shares on 29 January 2020
  • GBP 366,812.99
12 Sep 2019 SH01 Statement of capital following an allotment of shares on 23 August 2019
  • GBP 273,671.20
09 Sep 2019 SH01 Statement of capital following an allotment of shares on 28 March 2019
  • GBP 271,866.66