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OXFORD M7 PLATFORM HOLDING COMPANY LIMITED

Company number 13243741

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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)
08 Oct 2024 AA Group of companies' accounts made up to 31 December 2023
29 Apr 2024 AP04 Appointment of Gen Ii Corporate Services (Jersey) Limited as a secretary on 29 April 2024
29 Apr 2024 TM02 Termination of appointment of Crestbridge Uk Limited as a secretary on 29 April 2024
22 Dec 2023 SH01 Statement of capital following an allotment of shares on 11 December 2023
  • GBP 13,552,604
22 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with updates
18 Oct 2023 TM01 Termination of appointment of Ruby Kaur Jhita as a director on 10 October 2023
14 Aug 2023 RP04CS01 Second filing of Confirmation Statement dated 7 December 2021
14 Aug 2023 RP04CS01 Second filing of Confirmation Statement dated 7 December 2022
03 Aug 2023 AA Group of companies' accounts made up to 31 December 2022
30 Jun 2023 SH01 Statement of capital following an allotment of shares on 22 June 2023
  • GBP 13,502,604.02
13 Jun 2023 AP01 Appointment of Miss Ruby Kaur Jhita as a director on 26 May 2023
13 Jun 2023 TM01 Termination of appointment of Ann Mary Hodgetts as a director on 22 May 2023
14 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 14/08/2023
14 Oct 2022 TM01 Termination of appointment of Alison Jane Lambert as a director on 1 October 2022
14 Oct 2022 AP01 Appointment of Mrs Joanne Sarah Mcnamara as a director on 12 October 2022
11 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
15 Sep 2022 SH01 Statement of capital following an allotment of shares on 23 September 2021
  • GBP 4,353,615.79
16 Aug 2022 SH01 Statement of capital following an allotment of shares on 15 August 2022
  • GBP 133,725.79
01 Mar 2022 AA01 Previous accounting period shortened from 31 March 2022 to 31 December 2021
07 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 14/08/2023
30 Apr 2021 CH01 Director's details changed for Mr Alexander Boadle on 4 March 2021
04 Mar 2021 NEWINC Incorporation
Statement of capital on 2021-03-04
  • GBP 11
  • ANNOTATION Part Rectified Forename of director was removed from the public register on 17/05/2021 as it was factually inaccurate or derived from something factually inaccurate.