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OXFORD CONSULTANCY GROUP LIMITED

Company number 13100193

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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)
05 May 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
04 May 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 224,445 ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. Shares purchased into treasury: GBP 224,445 ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
26 Jan 2022	CS01	Confirmation statement made on 23 December 2021 with updates	View PDF Confirmation statement made on 23 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
26 Jan 2022	CH01	Director's details changed for Ms Vanessa Jane Andrews on 26 January 2022	View PDF Director's details changed for Ms Vanessa Jane Andrews on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	CH01	Director's details changed for Mr Richard Saunders on 10 December 2021	View PDF Director's details changed for Mr Richard Saunders on 10 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	CH01	Director's details changed for Mr Adam Jacob Price on 10 December 2021	View PDF Director's details changed for Mr Adam Jacob Price on 10 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	SH01	Statement of capital following an allotment of shares on 25 May 2021 GBP 1,830,591	View PDF Statement of capital following an allotment of shares on 25 May 2021 GBP 1,830,591 - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	AP01	Appointment of Mr Richard Saunders as a director on 25 May 2021	View PDF Appointment of Mr Richard Saunders as a director on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	AD01	Registered office address changed from Unit 2 Links Business Centre Old Woking Road Old Woking Woking GU22 8BF England to Suite a, First Floor, Links 1 Old Woking Road Old Woking Woking GU22 8BF on 9 April 2021	View PDF Registered office address changed from Unit 2 Links Business Centre Old Woking Road Old Woking Woking GU22 8BF England to Suite a, First Floor, Links 1 Old Woking Road Old Woking Woking GU22 8BF on 9 April 2021 - link opens in a new window - 1 page (1 page)
19 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
19 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	TM01	Termination of appointment of Julian Clive Vaughan Thomas as a director on 18 March 2021	View PDF Termination of appointment of Julian Clive Vaughan Thomas as a director on 18 March 2021 - link opens in a new window - 1 page (1 page)
11 Mar 2021	AP01	Appointment of Ms Vanessa Jane Andrews as a director on 24 February 2021	View PDF Appointment of Ms Vanessa Jane Andrews as a director on 24 February 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	AP01	Appointment of Mr Julian Clive Vaughan Thomas as a director on 24 February 2021	View PDF Appointment of Mr Julian Clive Vaughan Thomas as a director on 24 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	AP01	Appointment of Mr Andrew Watson as a director on 24 February 2021	View PDF Appointment of Mr Andrew Watson as a director on 24 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	AP01	Appointment of Mr Adam Jacob Price as a director on 24 February 2021	View PDF Appointment of Mr Adam Jacob Price as a director on 24 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	AP01	Appointment of Ms Laurie Robin Morgan as a director on 24 February 2021	View PDF Appointment of Ms Laurie Robin Morgan as a director on 24 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	AP01	Appointment of Mr Peter Kirkby as a director on 24 February 2021	View PDF Appointment of Mr Peter Kirkby as a director on 24 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	AP01	Appointment of Ms Carol Elizabeth Garbutt as a director on 24 February 2021	View PDF Appointment of Ms Carol Elizabeth Garbutt as a director on 24 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	AP01	Appointment of Mr Thomas Neil Dalton as a director on 24 February 2021	View PDF Appointment of Mr Thomas Neil Dalton as a director on 24 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	SH01	Statement of capital following an allotment of shares on 25 February 2021 GBP 1,824,591	View PDF Statement of capital following an allotment of shares on 25 February 2021 GBP 1,824,591 - link opens in a new window - 3 pages (3 pages)
24 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-24 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-24 GBP .01 - link opens in a new window - 11 pages (11 pages)

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OXFORD CONSULTANCY GROUP LIMITED

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