Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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25 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with no updates
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18 Jan 2024 |
PSC05 |
Change of details for Oxford Investment Group Holdings Limited as a person with significant control on 13 January 2023
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24 Oct 2023 |
AA |
Micro company accounts made up to 31 December 2022
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27 Jul 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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10 Jul 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with updates
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28 Nov 2022 |
AD01 |
Registered office address changed from Calvia High Street South Moreton Didcot OX11 9AG England to Welkin House Milton Hill Steventon Abingdon OX13 6AB on 28 November 2022
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06 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2022
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23 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: creation of new class of share 08/07/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Aug 2022 |
MA |
Memorandum and Articles of Association
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12 Jul 2022 |
PSC02 |
Notification of Tmb Holdings as a person with significant control on 8 July 2022
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11 Jul 2022 |
AA |
Micro company accounts made up to 31 March 2022
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11 Jul 2022 |
AP01 |
Appointment of Mr Timothy Mark Browning as a director on 8 July 2022
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11 Jul 2022 |
PSC02 |
Notification of Oxford Investment Group Holdings Limited as a person with significant control on 8 July 2022
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11 Jul 2022 |
PSC07 |
Cessation of Scott Markham as a person with significant control on 8 July 2022
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11 Jul 2022 |
AP01 |
Appointment of Mr Ross Robertson as a director on 8 July 2022
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11 Jul 2022 |
PSC07 |
Cessation of Dan Lyon as a person with significant control on 8 July 2022
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11 Jul 2022 |
TM01 |
Termination of appointment of Dan Lyon as a director on 8 July 2022
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08 Jul 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with updates
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23 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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23 Nov 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with updates
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14 Aug 2021 |
SH08 |
Change of share class name or designation
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14 Aug 2021 |
MA |
Memorandum and Articles of Association
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14 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Aug 2021 |
SH10 |
Particulars of variation of rights attached to shares
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