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OXX II (ENGLAND) LIMITED

Company number 12710657

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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)
25 Nov 2024	CS01	Confirmation statement made on 20 November 2024 with updates	View PDF Confirmation statement made on 20 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Jul 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
22 Nov 2023	CS01	Confirmation statement made on 20 November 2023 with updates	View PDF Confirmation statement made on 20 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
24 Nov 2022	CS01	Confirmation statement made on 20 November 2022 with updates	View PDF Confirmation statement made on 20 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Mar 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
20 Nov 2021	CS01	Confirmation statement made on 20 November 2021 with updates	View PDF Confirmation statement made on 20 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Jul 2021	PSC05	Change of details for Oxx Ltd as a person with significant control on 2 July 2021	View PDF Change of details for Oxx Ltd as a person with significant control on 2 July 2021 - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	AD01	Registered office address changed from 20 North Audley Street London W1K 6LX United Kingdom to Brock House 19 Langham Street London W1W 6BP on 25 June 2021	View PDF Registered office address changed from 20 North Audley Street London W1K 6LX United Kingdom to Brock House 19 Langham Street London W1W 6BP on 25 June 2021 - link opens in a new window - 1 page (1 page)
24 Nov 2020	AA01	Current accounting period extended from 31 July 2021 to 31 December 2021	View PDF Current accounting period extended from 31 July 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
20 Nov 2020	CS01	Confirmation statement made on 20 November 2020 with updates	View PDF Confirmation statement made on 20 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
12 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-10 - link opens in a new window - 3 pages (3 pages)
10 Nov 2020	PSC07	Cessation of Oxx Li Lp as a person with significant control on 10 November 2020	View PDF Cessation of Oxx Li Lp as a person with significant control on 10 November 2020 - link opens in a new window - 1 page (1 page)
10 Nov 2020	PSC02	Notification of Oxx Ltd as a person with significant control on 10 November 2020	View PDF Notification of Oxx Ltd as a person with significant control on 10 November 2020 - link opens in a new window - 2 pages (2 pages)
16 Sep 2020	CH01	Director's details changed for Mr Mark Jonathan Lewis on 16 September 2020	View PDF Director's details changed for Mr Mark Jonathan Lewis on 16 September 2020 - link opens in a new window - 2 pages (2 pages)
26 Aug 2020	PSC02	Notification of Oxx Li Lp as a person with significant control on 6 August 2020	View PDF Notification of Oxx Li Lp as a person with significant control on 6 August 2020 - link opens in a new window - 2 pages (2 pages)
25 Aug 2020	PSC07	Cessation of Albion Capital Group Llp as a person with significant control on 6 August 2020	View PDF Cessation of Albion Capital Group Llp as a person with significant control on 6 August 2020 - link opens in a new window - 1 page (1 page)
25 Aug 2020	TM01	Termination of appointment of Emil Slavchev Gigov as a director on 6 August 2020	View PDF Termination of appointment of Emil Slavchev Gigov as a director on 6 August 2020 - link opens in a new window - 1 page (1 page)
25 Aug 2020	AD01	Registered office address changed from 1 Benjamin Street London EC1M 5QL United Kingdom to 20 North Audley Street London W1K 6LX on 25 August 2020	View PDF Registered office address changed from 1 Benjamin Street London EC1M 5QL United Kingdom to 20 North Audley Street London W1K 6LX on 25 August 2020 - link opens in a new window - 1 page (1 page)
25 Aug 2020	TM01	Termination of appointment of Vikash Hansrani as a director on 6 August 2020	View PDF Termination of appointment of Vikash Hansrani as a director on 6 August 2020 - link opens in a new window - 1 page (1 page)
25 Aug 2020	AP01	Appointment of Mr Mark Jonathan Lewis as a director on 6 August 2020	View PDF Appointment of Mr Mark Jonathan Lewis as a director on 6 August 2020 - link opens in a new window - 2 pages (2 pages)
25 Aug 2020	AP01	Appointment of Mr Richard Philip Anton as a director on 6 August 2020	View PDF Appointment of Mr Richard Philip Anton as a director on 6 August 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-07-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-07-01 GBP 1 - link opens in a new window - 20 pages (20 pages)

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OXX II (ENGLAND) LIMITED

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