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OX-SEVEN LIMITED

Company number 11524976

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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 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Apr 2020	AD01	Registered office address changed from The Cow Shed the Cow Shed Churchill Heath Farm Kingham OX7 6UJ United Kingdom to 8 Hans Apel Drive Brackley NN13 6HD on 23 April 2020	View PDF Registered office address changed from The Cow Shed the Cow Shed Churchill Heath Farm Kingham OX7 6UJ United Kingdom to 8 Hans Apel Drive Brackley NN13 6HD on 23 April 2020 - link opens in a new window - 1 page (1 page)
18 Apr 2020	PSC01	Notification of William Grashoff as a person with significant control on 29 March 2020	View PDF Notification of William Grashoff as a person with significant control on 29 March 2020 - link opens in a new window - 2 pages (2 pages)
18 Apr 2020	TM01	Termination of appointment of Edward Henry Towry Law as a director on 29 March 2020	View PDF Termination of appointment of Edward Henry Towry Law as a director on 29 March 2020 - link opens in a new window - 1 page (1 page)
18 Apr 2020	PSC07	Cessation of The Barons Eden Group Limited as a person with significant control on 29 March 2020	View PDF Cessation of The Barons Eden Group Limited as a person with significant control on 29 March 2020 - link opens in a new window - 1 page (1 page)
18 Apr 2020	TM01	Termination of appointment of Steven Earl Joynes as a director on 29 March 2020	View PDF Termination of appointment of Steven Earl Joynes as a director on 29 March 2020 - link opens in a new window - 1 page (1 page)
18 Apr 2020	TM01	Termination of appointment of Steven John Clements as a director on 29 March 2020	View PDF Termination of appointment of Steven John Clements as a director on 29 March 2020 - link opens in a new window - 1 page (1 page)
18 Apr 2020	TM01	Termination of appointment of Craig Winfield as a director on 29 March 2020	View PDF Termination of appointment of Craig Winfield as a director on 29 March 2020 - link opens in a new window - 1 page (1 page)
18 Apr 2020	TM01	Termination of appointment of Andre Max Elshout as a director on 29 March 2020	View PDF Termination of appointment of Andre Max Elshout as a director on 29 March 2020 - link opens in a new window - 1 page (1 page)
18 Apr 2020	TM01	Termination of appointment of Adrian John Pearson as a director on 29 March 2020	View PDF Termination of appointment of Adrian John Pearson as a director on 29 March 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2019	AA01	Previous accounting period shortened from 31 August 2019 to 31 July 2019	View PDF Previous accounting period shortened from 31 August 2019 to 31 July 2019 - link opens in a new window - 1 page (1 page)
19 Aug 2019	CS01	Confirmation statement made on 19 August 2019 with no updates	View PDF Confirmation statement made on 19 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2019	CH01	Director's details changed for Mr William Grashoff on 28 May 2019	View PDF Director's details changed for Mr William Grashoff on 28 May 2019 - link opens in a new window - 2 pages (2 pages)
28 May 2019	CH03	Secretary's details changed for Mr William Grashoff on 28 May 2019	View PDF Secretary's details changed for Mr William Grashoff on 28 May 2019 - link opens in a new window - 1 page (1 page)
30 Apr 2019	AP01	Appointment of Mr Edward Henry Towry Law as a director on 1 April 2019	View PDF Appointment of Mr Edward Henry Towry Law as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
30 Apr 2019	AP01	Appointment of Mr Steven John Clements as a director on 1 April 2019	View PDF Appointment of Mr Steven John Clements as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
30 Apr 2019	AP01	Appointment of Mr Craig Winfield as a director on 1 April 2019	View PDF Appointment of Mr Craig Winfield as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
20 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-20 GBP 100 - link opens in a new window - 12 pages (12 pages)

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