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OXFORD KNIGHT INTERNATIONAL LIMITED

Company number 12939187

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Oct 2024	CS01	Confirmation statement made on 7 October 2024 with no updates	View PDF Confirmation statement made on 7 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 Oct 2023	CS01	Confirmation statement made on 7 October 2023 with no updates	View PDF Confirmation statement made on 7 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Oct 2022	CS01	Confirmation statement made on 7 October 2022 with no updates	View PDF Confirmation statement made on 7 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2022	PSC04	Change of details for Mr Gareth Lewis Hayden as a person with significant control on 5 May 2022	View PDF Change of details for Mr Gareth Lewis Hayden as a person with significant control on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022	CH01	Director's details changed for Mr Gareth Lewis Hayden on 5 May 2022	View PDF Director's details changed for Mr Gareth Lewis Hayden on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022	AD01	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 5 May 2022	View PDF Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 5 May 2022 - link opens in a new window - 1 page (1 page)
22 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Jan 2022	CH01	Director's details changed for Mr Gareth Lewis Hayden on 13 December 2021	View PDF Director's details changed for Mr Gareth Lewis Hayden on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	PSC04	Change of details for Mr Gareth Lewis Hayden as a person with significant control on 13 December 2021	View PDF Change of details for Mr Gareth Lewis Hayden as a person with significant control on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	CS01	Confirmation statement made on 7 October 2021 with updates	View PDF Confirmation statement made on 7 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2021	SH01	Statement of capital following an allotment of shares on 18 August 2021 GBP 9	View PDF Statement of capital following an allotment of shares on 18 August 2021 GBP 9 - link opens in a new window - 5 pages (5 pages)
20 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
20 Jun 2021	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 - 1 page (1 page)
24 Nov 2020	SH01	Statement of capital following an allotment of shares on 13 November 2020 GBP 8	View PDF Statement of capital following an allotment of shares on 13 November 2020 GBP 8 - link opens in a new window - 5 pages (5 pages)
24 Nov 2020	SH01	Statement of capital following an allotment of shares on 13 November 2020 GBP 8	View PDF Statement of capital following an allotment of shares on 13 November 2020 GBP 8 - link opens in a new window - 5 pages (5 pages)
24 Nov 2020	SH01	Statement of capital following an allotment of shares on 13 November 2020 GBP 8	View PDF Statement of capital following an allotment of shares on 13 November 2020 GBP 8 - link opens in a new window - 5 pages (5 pages)
24 Nov 2020	SH01	Statement of capital following an allotment of shares on 13 November 2020 GBP 8	View PDF Statement of capital following an allotment of shares on 13 November 2020 GBP 8 - link opens in a new window - 5 pages (5 pages)
24 Nov 2020	SH01	Statement of capital following an allotment of shares on 13 November 2020 GBP 8	View PDF Statement of capital following an allotment of shares on 13 November 2020 GBP 8 - link opens in a new window - 5 pages (5 pages)
24 Nov 2020	AA01	Current accounting period shortened from 31 October 2021 to 31 May 2021	View PDF Current accounting period shortened from 31 October 2021 to 31 May 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-10-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-10-08 GBP 1 - link opens in a new window - 37 pages (37 pages)

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OXFORD KNIGHT INTERNATIONAL LIMITED

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