OX (BIDCO) LIMITED

Company number 12442879

Date	Type	Description	View / Download
05 Mar 2024	CS01	Confirmation statement made on 4 March 2024 with updates	(5 pages)
05 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with updates	(5 pages)
09 Oct 2023	AA	Full accounts made up to 31 March 2023	(24 pages)
07 Sep 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
04 Sep 2023	SH01	Statement of capital following an allotment of shares on 23 August 2023 GBP 43,875,666.28	(3 pages)
28 Apr 2023	SH01	Statement of capital following an allotment of shares on 15 March 2023 GBP 33,489,060.3	(3 pages)
16 Feb 2023	CS01	Confirmation statement made on 4 February 2023 with updates	(4 pages)
08 Dec 2022	SH01	Statement of capital following an allotment of shares on 25 November 2022 GBP 28,389,060.3	(3 pages)
27 Oct 2022	TM02	Termination of appointment of Bernard Michael Sumner as a secretary on 27 October 2022	(1 page)
25 Oct 2022	CH01	Director's details changed for Mr Lee Hamano-Crossingham on 21 October 2022	(2 pages)
24 Oct 2022	CH01	Director's details changed for Mr Lee Hamano-Crossingham on 21 October 2022	(2 pages)
13 Sep 2022	TM01	Termination of appointment of Michele Armanini as a director on 2 September 2022	(1 page)
13 Sep 2022	AA	Accounts for a small company made up to 31 March 2022	(15 pages)
19 Jul 2022	TM02	Termination of appointment of M&G Management Services Limited as a secretary on 19 July 2022	(1 page)
19 Jul 2022	AP03	Appointment of Mr Bernard Michael Sumner as a secretary on 19 July 2022	(2 pages)
19 Jul 2022	AD01	Registered office address changed from 10 Fenchurch Avenue London EC3M 5AG United Kingdom to First Floor , 85 Great Portland Street London W1W 7LT on 19 July 2022	(1 page)
22 Jun 2022	TM01	Termination of appointment of Iris Ivkovic as a director on 17 June 2022	(1 page)
21 Jun 2022	SH01	Statement of capital following an allotment of shares on 10 September 2021 GBP 18,823,560.30	(4 pages)
07 Jun 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
06 Jun 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 March 2022 GBP 22,138,560.30	(7 pages)
06 Jun 2022	RP04CS01	Second filing of Confirmation Statement dated 4 February 2022	(6 pages)
30 May 2022	SH01	Statement of capital following an allotment of shares on 24 May 2022 GBP 22,794,060.3	(3 pages)
02 Apr 2022	MA	Memorandum and Articles of Association	(14 pages)
02 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
01 Apr 2022	SH01	Statement of capital following an allotment of shares on 25 March 2022 GBP 21,988,560.3 ANNOTATION Clarification a second filed SH01 was registered on 06/06/2022.	(4 pages)