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OXIFY LTD

Company number 13418044

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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)
04 Sep 2024	AD01	Registered office address changed from Randall Business Centre Randall Park Way Retford Nottinghamshire DN22 7WF England to 7 Jetstream Drive Auckley Doncaster DN9 3QS on 4 September 2024	View PDF Registered office address changed from Randall Business Centre Randall Park Way Retford Nottinghamshire DN22 7WF England to 7 Jetstream Drive Auckley Doncaster DN9 3QS on 4 September 2024 - link opens in a new window - 3 pages (3 pages)
04 Sep 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Sep 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
04 Sep 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-08-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-08-27 - link opens in a new window - 1 page (1 page)
18 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 May 2024	CS01	Confirmation statement made on 18 April 2024 with no updates	View PDF Confirmation statement made on 18 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Apr 2023	CS01	Confirmation statement made on 18 April 2023 with updates	View PDF Confirmation statement made on 18 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Jul 2022	SH19	Statement of capital on 18 July 2022 GBP 10,000	View PDF Statement of capital on 18 July 2022 GBP 10,000 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Jul 2022	CAP-SS	Solvency Statement dated 01/12/21	View PDF Solvency Statement dated 01/12/21 - link opens in a new window - 1 page (1 page)
18 Jul 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
28 Jun 2022	CS01	Confirmation statement made on 24 May 2022 with updates	View PDF Confirmation statement made on 24 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2022	AD01	Registered office address changed from Randall Business Park Randall Park Way Retford Nottinghamshire DN22 7WF United Kingdom to Randall Business Centre Randall Park Way Retford Nottinghamshire DN22 7WF on 28 June 2022	View PDF Registered office address changed from Randall Business Park Randall Park Way Retford Nottinghamshire DN22 7WF United Kingdom to Randall Business Centre Randall Park Way Retford Nottinghamshire DN22 7WF on 28 June 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	CH03	Secretary's details changed for Miss Sarah Todd on 13 June 2022	View PDF Secretary's details changed for Miss Sarah Todd on 13 June 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	CH01	Director's details changed for Miss Sarah Todd on 13 June 2022	View PDF Director's details changed for Miss Sarah Todd on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Randall Business Park Randall Park Way Retford Nottinghamshire DN22 7WF on 24 May 2022	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Randall Business Park Randall Park Way Retford Nottinghamshire DN22 7WF on 24 May 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2021	PSC07	Cessation of Michael John Todd as a person with significant control on 30 June 2021	View PDF Cessation of Michael John Todd as a person with significant control on 30 June 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	PSC07	Cessation of Sarah Rachael Todd as a person with significant control on 30 June 2021	View PDF Cessation of Sarah Rachael Todd as a person with significant control on 30 June 2021 - link opens in a new window - 1 page (1 page)
25 Jun 2021	AA01	Current accounting period shortened from 31 May 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 May 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
25 Jun 2021	PSC01	Notification of Sarah Rachael Todd as a person with significant control on 14 June 2021	View PDF Notification of Sarah Rachael Todd as a person with significant control on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	PSC01	Notification of Rcs Ltd as a person with significant control on 25 May 2021	View PDF Notification of Rcs Ltd as a person with significant control on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-25 GBP 200,000	View PDF Incorporation Statement of capital on 2021-05-25 GBP 200,000 - link opens in a new window - 29 pages (29 pages)

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