OXFORD UNIVERSITY PROPERTY DEVELOPMENT LIMITED

Company number 12065676

Date	Type	Description	View / Download
04 Feb 2021	CS01	Confirmation statement made on 21 January 2021 with updates	(4 pages)
29 Jan 2021	SH01	Statement of capital following an allotment of shares on 31 December 2020 GBP 3,418,906	(3 pages)
27 Oct 2020	AA	Full accounts made up to 31 December 2019	(13 pages)
10 Sep 2020	AP01	Appointment of Mr Gordon Clark Aitchison as a director on 11 August 2020	(2 pages)
10 Sep 2020	TM01	Termination of appointment of Jasan Fitzpatrick as a director on 11 August 2020	(1 page)
21 Jan 2020	CS01	Confirmation statement made on 21 January 2020 with updates	(4 pages)
21 Jan 2020	TM01	Termination of appointment of Rachel Dickie as a director on 8 January 2020	(1 page)
10 Jan 2020	PSC02	Notification of Legal & General Capital Investments Limited as a person with significant control on 24 June 2019	(2 pages)
10 Jan 2020	PSC09	Withdrawal of a person with significant control statement on 10 January 2020	(2 pages)
20 Dec 2019	AP01	Appointment of Mr Jasan Fitzpatrick as a director on 24 June 2019	(2 pages)
23 Oct 2019	CERTNM	Company name changed oupd LIMITED\certificate issued on 23/10/19 NM06 ‐ Change of name with request to seek comments from relevant body	(3 pages)
23 Oct 2019	AA01	Current accounting period shortened from 30 June 2020 to 31 December 2019	(1 page)
23 Oct 2019	SH01	Statement of capital following an allotment of shares on 27 September 2019 GBP 500,002	(3 pages)
16 Oct 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-09-27	(2 pages)
16 Oct 2019	CONNOT	Change of name notice	(2 pages)
28 Aug 2019	AD03	Register(s) moved to registered inspection location 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2ET	(1 page)
28 Aug 2019	AD02	Register inspection address has been changed to 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2ET	(1 page)
17 Jul 2019	AP03	Appointment of Sophia Elizabeth Sarah Pryor as a secretary on 28 June 2019	(2 pages)
01 Jul 2019	AP01	Appointment of Ms Catherine Laura Mason as a director on 24 June 2019	(2 pages)
01 Jul 2019	AP01	Appointment of Ms Rachel Dickie as a director on 24 June 2019	(2 pages)
01 Jul 2019	AP01	Appointment of Mr Geoffrey Julian Timms as a director on 24 June 2019	(2 pages)
01 Jul 2019	AP01	Appointment of Mr John James Cummins as a director on 24 June 2019	(2 pages)
01 Jul 2019	SH01	Statement of capital following an allotment of shares on 24 June 2019 GBP 2	(3 pages)
24 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-24 GBP 1	(34 pages)

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