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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)
29 Oct 2018	AP01	Appointment of Mr Richard Lewin Banks as a director on 23 October 2018	View PDF Appointment of Mr Richard Lewin Banks as a director on 23 October 2018 - link opens in a new window - 2 pages (2 pages)
29 Oct 2018	AP01	Appointment of Mr Timothy Hugh Fitzpatrick as a director on 23 October 2018	View PDF Appointment of Mr Timothy Hugh Fitzpatrick as a director on 23 October 2018 - link opens in a new window - 2 pages (2 pages)
29 Oct 2018	AP01	Appointment of Mr Robert Huw Morgan as a director on 23 October 2018	View PDF Appointment of Mr Robert Huw Morgan as a director on 23 October 2018 - link opens in a new window - 2 pages (2 pages)
05 Oct 2018	SH01	Statement of capital following an allotment of shares on 22 August 2018 GBP 245,833.34 ANNOTATION Clarification a second filed SH01 was registered on 06/12/2018	View PDF Statement of capital following an allotment of shares on 22 August 2018 GBP 245,833.34 ANNOTATION Clarification a second filed SH01 was registered on 06/12/2018 - link opens in a new window - 4 pages (4 pages)
21 Sep 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 55 pages (55 pages)
18 Sep 2018	AP01	Appointment of Mr Mark Aitchison as a director on 22 August 2018	View PDF Appointment of Mr Mark Aitchison as a director on 22 August 2018 - link opens in a new window - 2 pages (2 pages)
18 Sep 2018	AP01	Appointment of Mr David Hutchinson as a director on 22 August 2018	View PDF Appointment of Mr David Hutchinson as a director on 22 August 2018 - link opens in a new window - 2 pages (2 pages)
10 Sep 2018	AA01	Current accounting period shortened from 31 May 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 May 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
28 Jun 2018	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
28 Jun 2018	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
04 Jun 2018	CS01	Confirmation statement made on 4 June 2018 with updates	View PDF Confirmation statement made on 4 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
25 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-25 GBP 100,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-25 GBP 100,000 - link opens in a new window - 33 pages (33 pages)

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