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OXSTAYS LIMITED

Company number 13787031

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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)
28 Nov 2024	CS01	Confirmation statement made on 28 November 2024 with no updates	View PDF Confirmation statement made on 28 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 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 - 11 pages (11 pages) Download iXBRL
04 Dec 2023	CS01	Confirmation statement made on 4 December 2023 with updates	View PDF Confirmation statement made on 4 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 Nov 2023	CH01	Director's details changed for Mr Matthew Rosolen Ferraro on 23 November 2023	View PDF Director's details changed for Mr Matthew Rosolen Ferraro on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 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 - 11 pages (11 pages) Download iXBRL
26 May 2023	RP04AP01	Second filing for the appointment of Mr Christopher Neville Jones as a director	View PDF Second filing for the appointment of Mr Christopher Neville Jones as a director - link opens in a new window - 3 pages (3 pages)
21 Feb 2023	CS01	Confirmation statement made on 7 December 2022 with no updates	View PDF Confirmation statement made on 7 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
25 Jan 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	PSC07	Cessation of Matthew Ferraro as a person with significant control on 10 May 2022	View PDF Cessation of Matthew Ferraro as a person with significant control on 10 May 2022 - link opens in a new window - 1 page (1 page)
14 Jan 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	PSC02	Notification of Carolla Asset Management Limited as a person with significant control on 22 December 2022	View PDF Notification of Carolla Asset Management Limited as a person with significant control on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	PSC02	Notification of Oxford Equity Group Limited as a person with significant control on 22 December 2022	View PDF Notification of Oxford Equity Group Limited as a person with significant control on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	SH01	Statement of capital following an allotment of shares on 22 December 2022 GBP 200	View PDF Statement of capital following an allotment of shares on 22 December 2022 GBP 200 - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	AP01	Appointment of Mr Christopher Neville Jones as a director on 1 July 2022 ANNOTATION Clarification a second filed AP01 was registered on 26/05/23	View PDF Appointment of Mr Christopher Neville Jones as a director on 1 July 2022 ANNOTATION Clarification a second filed AP01 was registered on 26/05/23 - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-07 GBP 1	View PDF Incorporation Statement of capital on 2021-12-07 GBP 1 - link opens in a new window - 28 pages (28 pages)

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