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OXFORD SIX LIMITED

Company number 13535004

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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 Total exemption full accounts made up to 31 December 2023
02 Oct 2024 SH01 Statement of capital following an allotment of shares on 19 August 2024
  • GBP 25,090,081.45
08 Aug 2024 CS01 Confirmation statement made on 27 July 2024 with updates
29 Apr 2024 AP04 Appointment of Gen Ii Corporate Services (Jersey) Limited as a secretary on 26 April 2024
29 Apr 2024 TM02 Termination of appointment of Crestbridge Uk Limited as a secretary on 26 April 2024
11 Mar 2024 TM01 Termination of appointment of Joanne Sarah Mcnamara as a director on 3 March 2024
11 Mar 2024 AP01 Appointment of Mr Lee Thomas Coward as a director on 3 March 2024
27 Dec 2023 SH01 Statement of capital following an allotment of shares on 13 December 2023
  • GBP 17,239,742
25 Oct 2023 SH01 Statement of capital following an allotment of shares on 20 October 2023
  • GBP 16,506,651
18 Oct 2023 TM01 Termination of appointment of Ruby Kaur Jhita as a director on 10 October 2023
10 Aug 2023 CS01 Confirmation statement made on 27 July 2023 with updates
08 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
04 Aug 2023 SH01 Statement of capital following an allotment of shares on 20 July 2023
  • GBP 16,498,815.45
29 Jun 2023 TM01 Termination of appointment of James Alexander Boadle as a director on 14 June 2023
29 Jun 2023 AP01 Appointment of Miss Abigail Jane Shapiro as a director on 14 June 2023
12 Jun 2023 AP01 Appointment of Miss Ruby Kaur Jhita as a director on 26 May 2023
12 Jun 2023 TM01 Termination of appointment of Ann Mary Hodgetts as a director on 22 May 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
09 Aug 2022 CS01 Confirmation statement made on 27 July 2022 with no updates
13 Jun 2022 AA01 Current accounting period extended from 31 December 2021 to 31 December 2022
01 Mar 2022 AA01 Previous accounting period shortened from 31 July 2022 to 31 December 2021
28 Jul 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-07-28
  • GBP 100