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OXFORD SIX HOLDINGS LIMITED

Company number 13534782

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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)
02 Oct 2024	SH01	Statement of capital following an allotment of shares on 19 August 2024 GBP 25,183,156.45	View PDF Statement of capital following an allotment of shares on 19 August 2024 GBP 25,183,156.45 - link opens in a new window - 4 pages (4 pages)
16 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
08 Aug 2024	CS01	Confirmation statement made on 27 July 2024 with updates	View PDF Confirmation statement made on 27 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2024	AP04	Appointment of Gen Ii Corporate Services (Jersey) Limited as a secretary on 26 April 2024	View PDF Appointment of Gen Ii Corporate Services (Jersey) Limited as a secretary on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	TM02	Termination of appointment of Crestbridge Uk Limited as a secretary on 26 April 2024	View PDF Termination of appointment of Crestbridge Uk Limited as a secretary on 26 April 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024	TM01	Termination of appointment of Joanne Sarah Mcnamara as a director on 8 March 2024	View PDF Termination of appointment of Joanne Sarah Mcnamara as a director on 8 March 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024	AP01	Appointment of Mr Lee Thomas Coward as a director on 3 March 2024	View PDF Appointment of Mr Lee Thomas Coward as a director on 3 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Dec 2023	SH01	Statement of capital following an allotment of shares on 13 December 2023 GBP 17,332,817	View PDF Statement of capital following an allotment of shares on 13 December 2023 GBP 17,332,817 - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	SH01	Statement of capital following an allotment of shares on 20 October 2023 GBP 16,599,726	View PDF Statement of capital following an allotment of shares on 20 October 2023 GBP 16,599,726 - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	TM01	Termination of appointment of Ruby Kaur Jhita as a director on 10 October 2023	View PDF Termination of appointment of Ruby Kaur Jhita as a director on 10 October 2023 - link opens in a new window - 1 page (1 page)
10 Aug 2023	CS01	Confirmation statement made on 27 July 2023 with updates	View PDF Confirmation statement made on 27 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
10 Aug 2023	SH01	Statement of capital following an allotment of shares on 20 July 2023 GBP 16,549,726.45	View PDF Statement of capital following an allotment of shares on 20 July 2023 GBP 16,549,726.45 - link opens in a new window - 4 pages (4 pages)
09 Aug 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
29 Jun 2023	TM01	Termination of appointment of James Alexander Boadle as a director on 14 June 2023	View PDF Termination of appointment of James Alexander Boadle as a director on 14 June 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	AP01	Appointment of Miss Abigail Jane Shapiro as a director on 14 June 2023	View PDF Appointment of Miss Abigail Jane Shapiro as a director on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	AP01	Appointment of Miss Ruby Kaur Jhita as a director on 26 May 2023	View PDF Appointment of Miss Ruby Kaur Jhita as a director on 26 May 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	TM01	Termination of appointment of Ann Mary Hodgetts as a director on 22 May 2023	View PDF Termination of appointment of Ann Mary Hodgetts as a director on 22 May 2023 - link opens in a new window - 1 page (1 page)
14 Oct 2022	AP01	Appointment of Mrs Joanne Sarah Mcnamara as a director on 12 October 2022	View PDF Appointment of Mrs Joanne Sarah Mcnamara as a director on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	TM01	Termination of appointment of Alison Jane Lambert as a director on 1 October 2022	View PDF Termination of appointment of Alison Jane Lambert as a director on 1 October 2022 - link opens in a new window - 1 page (1 page)
09 Aug 2022	CS01	Confirmation statement made on 27 July 2022 with no updates	View PDF Confirmation statement made on 27 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2022	AA01	Current accounting period extended from 31 December 2021 to 31 December 2022	View PDF Current accounting period extended from 31 December 2021 to 31 December 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022	AA01	Previous accounting period shortened from 31 July 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 July 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
28 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-28 GBP 1,001 GBP 10	View PDF Incorporation Statement of capital on 2021-07-28 GBP 1,001 GBP 10 - link opens in a new window - 53 pages (53 pages)

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OXFORD SIX HOLDINGS LIMITED

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