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OX (HOLDCO) LIMITED

Company number 12442465

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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 2024 SH01 Statement of capital following an allotment of shares on 8 January 2024
  • GBP 47,454,326.58
25 Jan 2024 SH01 Statement of capital following an allotment of shares on 8 January 2024
  • GBP 47,379,326.58
01 Dec 2023 SH01 Statement of capital following an allotment of shares on 22 November 2023
  • GBP 47,304,326.18
30 Nov 2023 CS01 Confirmation statement made on 30 November 2023 with updates
30 Nov 2023 SH01 Statement of capital following an allotment of shares on 22 November 2023
  • GBP 47,304,326.58
09 Oct 2023 AA Group of companies' accounts made up to 31 March 2023
20 Sep 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 August 2023
  • GBP 47,304,326.0550
07 Sep 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Sep 2023 SH01 Statement of capital following an allotment of shares on 23 August 2023
  • GBP 57,690,932.035
  • ANNOTATION Clarification a second filed SH01 was registered on 20/09/2023
22 Aug 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 June 2023
  • GBP 36,917,720.075
03 Aug 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 March 2023
  • GBP 36,917,709.50
12 Jul 2023 SH01 Statement of capital following an allotment of shares on 2 June 2023
  • GBP 36,917,620.075
  • ANNOTATION Clarification a second filed SH01 was registered on 22/08/2023.
11 Jul 2023 SH02 Sub-division of shares on 2 June 2023
28 Jun 2023 MA Memorandum and Articles of Association
28 Jun 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 03/05/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
01 May 2023 SH01 Statement of capital following an allotment of shares on 15 March 2023
  • GBP 36,917,609.5
  • ANNOTATION Clarification a second filed SH01 was registered on 03/08/2023
24 Apr 2023 RP04CS01 Second filing of Confirmation Statement dated 29 November 2022
08 Dec 2022 SH01 Statement of capital following an allotment of shares on 25 November 2022
  • GBP 31,817,709.5
29 Nov 2022 CS01 Confirmation statement made on 29 November 2022 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 24/04/2023.
22 Nov 2022 PSC02 Notification of Ox Slp Lp as a person with significant control on 16 November 2020
22 Nov 2022 PSC07 Cessation of Infracapital Greenfield Partners Ii Subholdings (Euro) Gp Llp, as General Partner as a person with significant control on 16 November 2020
27 Oct 2022 TM02 Termination of appointment of Bernard Michael Sumner as a secretary on 27 October 2022
25 Oct 2022 CH01 Director's details changed for Mr Lee Hamano-Crossingham on 21 October 2022
24 Oct 2022 CH01 Director's details changed for Mr Lee Hamano-Crossingham on 21 October 2022
13 Sep 2022 AP01 Appointment of Mr Savvas Karatapanis as a director on 2 September 2022