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OXFORD ALGORITHMS LTD

Company number 12526866

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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 Mar 2024	CS01	Confirmation statement made on 18 March 2024 with updates	View PDF Confirmation statement made on 18 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Mar 2024	CH01	Director's details changed for Mobin Zadeh Kochak on 18 March 2024	View PDF Director's details changed for Mobin Zadeh Kochak on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Nov 2023	TM01	Termination of appointment of Andrew James Davisson as a director on 31 October 2023	View PDF Termination of appointment of Andrew James Davisson as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
08 Nov 2023	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 - 3 pages (3 pages)
10 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Jul 2023	CH01	Director's details changed for Martin Hague on 25 July 2023	View PDF Director's details changed for Martin Hague on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	AA01	Previous accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
27 Mar 2023	CS01	Confirmation statement made on 18 March 2023 with no updates	View PDF Confirmation statement made on 18 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Mar 2022	CS01	Confirmation statement made on 18 March 2022 with updates	View PDF Confirmation statement made on 18 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 Mar 2022	SH01	Statement of capital following an allotment of shares on 10 March 2022 GBP 271.16	View PDF Statement of capital following an allotment of shares on 10 March 2022 GBP 271.16 - link opens in a new window - 3 pages (3 pages)
02 Sep 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
20 Aug 2021	AP01	Appointment of Martin Hague as a director on 10 August 2021	View PDF Appointment of Martin Hague as a director on 10 August 2021 - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	SH01	Statement of capital following an allotment of shares on 10 August 2021 GBP 229.16	View PDF Statement of capital following an allotment of shares on 10 August 2021 GBP 229.16 - link opens in a new window - 3 pages (3 pages)
06 Aug 2021	TM01	Termination of appointment of Rama Cont as a director on 5 July 2021	View PDF Termination of appointment of Rama Cont as a director on 5 July 2021 - link opens in a new window - 1 page (1 page)
21 Jul 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Jun 2021	SH06	Cancellation of shares. Statement of capital on 19 May 2021 GBP 192.28	View PDF Cancellation of shares. Statement of capital on 19 May 2021 GBP 192.28 - link opens in a new window - 4 pages (4 pages)
14 Jun 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
26 Apr 2021	AP01	Appointment of Mr Andrew James Davisson as a director on 26 April 2021	View PDF Appointment of Mr Andrew James Davisson as a director on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	CS01	Confirmation statement made on 18 March 2021 with updates	View PDF Confirmation statement made on 18 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
13 Apr 2021	CH01	Director's details changed for Mobin Zadeh Kochak on 31 March 2021	View PDF Director's details changed for Mobin Zadeh Kochak on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	PSC04	Change of details for Dr Mohsen Zadeh-Koochak as a person with significant control on 19 June 2020	View PDF Change of details for Dr Mohsen Zadeh-Koochak as a person with significant control on 19 June 2020 - link opens in a new window - 2 pages (2 pages)

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OXFORD ALGORITHMS LTD

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