OXFORD NORTH VENTURES ESTATES LIMITED

Company number 13868523

Date	Type	Description	View / Download
12 Nov 2024	AA	Accounts for a dormant company made up to 31 July 2024	(3 pages)
16 Oct 2024	AP03	Appointment of Fiona Elizabeth Mansfield as a secretary on 3 October 2024	(2 pages)
08 Aug 2024	CS01	Confirmation statement made on 31 July 2024 with no updates	(3 pages)
08 Aug 2024	CH01	Director's details changed for Mr Graham Peter Tyler on 31 July 2024	(2 pages)
03 Jan 2024	AA	Accounts for a dormant company made up to 31 July 2023	(4 pages)
11 Aug 2023	CS01	Confirmation statement made on 31 July 2023 with no updates	(3 pages)
16 May 2023	TM01	Termination of appointment of Jenny Maria Hammarlund as a director on 4 May 2023	(1 page)
16 May 2023	AP01	Appointment of Mr Graham Peter Tyler as a director on 4 May 2023	(2 pages)
08 Apr 2023	AA	Accounts for a dormant company made up to 31 July 2022	(4 pages)
23 Jan 2023	CS01	Confirmation statement made on 23 January 2023 with updates	(5 pages)
19 Jan 2023	PSC05	Change of details for Peartree Oxford Limited as a person with significant control on 7 December 2022	(2 pages)
19 Jan 2023	PSC05	Change of details for Thomas White Oxford Limited as a person with significant control on 7 December 2022	(2 pages)
19 Jan 2023	PSC05	Change of details for Thomas White Oxford Limited as a person with significant control on 8 March 2022	(2 pages)
19 Jan 2023	PSC02	Notification of Peartree Oxford Limited as a person with significant control on 8 March 2022	(2 pages)
19 Jan 2023	PSC02	Notification of Scf Oxford Lp as a person with significant control on 8 March 2022	(2 pages)
03 Nov 2022	CH01	Director's details changed for Ms Jenny Maria Hammarlund on 26 October 2022	(2 pages)
18 Aug 2022	AD01	Registered office address changed from 8 King Edward Street Oxford OX1 4HL United Kingdom to 2nd Floor 100 New Oxford Street London WC1A 1HB on 18 August 2022	(2 pages)
22 Mar 2022	AP01	Appointment of Bernard Taylor as a director on 8 March 2022	(2 pages)
16 Mar 2022	MA	Memorandum and Articles of Association	(28 pages)
16 Mar 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
15 Mar 2022	SH08	Change of share class name or designation	(2 pages)
14 Mar 2022	SH01	Statement of capital following an allotment of shares on 8 March 2022 GBP 100	(3 pages)
14 Mar 2022	AP01	Appointment of Ms Jenny Maria Hammarlund as a director on 8 March 2022	(2 pages)
14 Mar 2022	AP01	Appointment of David John Camp as a director on 8 March 2022	(2 pages)
14 Mar 2022	AP01	Appointment of Matthew Dawkes as a director on 8 March 2022	(2 pages)