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OXECO LIMITED

Company number 13142426

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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)
22 Jul 2021	SH01	Statement of capital following an allotment of shares on 14 July 2021 GBP 981,000	View PDF Statement of capital following an allotment of shares on 14 July 2021 GBP 981,000 - link opens in a new window - 3 pages (3 pages)
19 Jul 2021	PSC02	Notification of Ora Limited as a person with significant control on 14 July 2021	View PDF Notification of Ora Limited as a person with significant control on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	PSC01	Notification of Richard Griffiths as a person with significant control on 14 July 2021	View PDF Notification of Richard Griffiths as a person with significant control on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	PSC01	Notification of Rebecca Norwood as a person with significant control on 14 July 2021	View PDF Notification of Rebecca Norwood as a person with significant control on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	AP01	Appointment of Mr David Charles Bott as a director on 19 July 2021	View PDF Appointment of Mr David Charles Bott as a director on 19 July 2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	AP01	Appointment of Mr James Lawrence Ede-Golightly as a director on 19 July 2021	View PDF Appointment of Mr James Lawrence Ede-Golightly as a director on 19 July 2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	PSC07	Cessation of Jon-Paul Griffiths as a person with significant control on 14 July 2021	View PDF Cessation of Jon-Paul Griffiths as a person with significant control on 14 July 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Company change of name 07/06/2021	View PDF Resolutions RES13 ‐ Company change of name 07/06/2021 - link opens in a new window - 1 page (1 page)
16 Jun 2021	SH02	Sub-division of shares on 23 April 2021	View PDF Sub-division of shares on 23 April 2021 - link opens in a new window - 4 pages (4 pages)
11 Jun 2021	AD01	Registered office address changed from Centre for Innovation & Enterprise Begbroke Hill Yarnton Kidlington OX5 1PF England to C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA on 11 June 2021	View PDF Registered office address changed from Centre for Innovation & Enterprise Begbroke Hill Yarnton Kidlington OX5 1PF England to C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA on 11 June 2021 - link opens in a new window - 1 page (1 page)
07 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-07 - link opens in a new window - 3 pages (3 pages)
13 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division 23/04/2021 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 RES13 ‐ Sub division 23/04/2021 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
26 Apr 2021	AP03	Appointment of Mrs Nikki Marie Cooper as a secretary on 20 April 2021	View PDF Appointment of Mrs Nikki Marie Cooper as a secretary on 20 April 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Co business 26/03/2021	View PDF Resolutions RES13 ‐ Co business 26/03/2021 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-18 - link opens in a new window - 3 pages (3 pages)
19 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-19 GBP 1 - link opens in a new window - 10 pages (10 pages)

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