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OXFORD UNIVERSITY PROPERTY DEVELOPMENT LIMITED

Company number 12065676

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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)
05 Feb 2025 AD02 Register inspection address has been changed from 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2ET United Kingdom to Finance Division, University of Oxford C/O Oxford University Press Great Clarendon Street Oxford OX2 6DP
04 Feb 2025 CS01 Confirmation statement made on 21 January 2025 with updates
04 Feb 2025 AD03 Register(s) moved to registered inspection location 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2ET
04 Feb 2025 SH01 Statement of capital following an allotment of shares on 31 December 2024
  • GBP 23,433,906
30 Jan 2025 AP01 Appointment of Mr Michael Coplowe as a director on 6 January 2025
29 Jan 2025 TM01 Termination of appointment of Westley Alan Erlam as a director on 31 December 2024
27 Jan 2025 CH01 Director's details changed for Mr Gordon Clark Aitchison on 15 April 2023
06 Oct 2024 AA Accounts for a small company made up to 31 December 2023
31 Jan 2024 CS01 Confirmation statement made on 21 January 2024 with updates
31 Jan 2024 SH01 Statement of capital following an allotment of shares on 31 December 2023
  • GBP 17,343,906
18 Oct 2023 AA Full accounts made up to 31 December 2022
06 Feb 2023 CS01 Confirmation statement made on 21 January 2023 with updates
06 Feb 2023 SH01 Statement of capital following an allotment of shares on 20 December 2022
  • GBP 10,373,906
13 Sep 2022 AP01 Appointment of Dame Helen Frances Ghosh as a director on 20 July 2022
06 Sep 2022 TM01 Termination of appointment of Irene Tracey as a director on 20 July 2022
07 Jul 2022 AA Full accounts made up to 31 December 2021
03 Feb 2022 CS01 Confirmation statement made on 21 January 2022 with updates
31 Jan 2022 SH01 Statement of capital following an allotment of shares on 31 December 2021
  • GBP 8,543,906
06 Jan 2022 AP01 Appointment of Professor Irene Tracey as a director on 13 December 2021
17 Dec 2021 TM01 Termination of appointment of Giles Kerr as a director on 31 October 2021
04 Oct 2021 AA Full accounts made up to 31 December 2020
21 Jun 2021 AP01 Appointment of Mr Westley Alan Erlam as a director on 28 May 2021
17 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 May 2021 MA Memorandum and Articles of Association
25 Mar 2021 TM01 Termination of appointment of John James Cummins as a director on 17 March 2021