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OX 2022 LTD

Company number 13936665

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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)
24 Sep 2024 TM01 Termination of appointment of Igoris Voroncovas as a director on 11 September 2024
21 Feb 2024 AP01 Appointment of Mr Stephen Morrell as a director on 15 February 2024
21 Feb 2024 PSC07 Cessation of Igoris Voroncovas as a person with significant control on 15 February 2024
19 Feb 2024 PSC01 Notification of Stephen Morrell as a person with significant control on 15 February 2024
15 Feb 2024 AD01 Registered office address changed from 115 Dickens Lane Poynton Stockport SK12 1NT England to 8 Near Field Walk Barrow-in-Furness LA14 4TE on 15 February 2024
29 Dec 2023 CS01 Confirmation statement made on 29 December 2023 with updates
29 Dec 2023 PSC01 Notification of Igoris Voroncovas as a person with significant control on 29 December 2023
29 Dec 2023 EH02 Elect to keep the directors' residential address register information on the public register
29 Dec 2023 PSC07 Cessation of Edgaras Tutorius as a person with significant control on 25 December 2023
29 Dec 2023 PSC07 Cessation of Elina Kukule as a person with significant control on 25 December 2023
29 Dec 2023 PSC07 Cessation of Andrius Baskis as a person with significant control on 25 December 2023
29 Dec 2023 AD01 Registered office address changed from 13 George Street Oswaldtwistle Accrington BB5 0ET England to 115 Dickens Lane Poynton Stockport SK12 1NT on 29 December 2023
29 Dec 2023 CH01 Director's details changed for Mr Igoris Voroncovas on 25 December 2023
29 Dec 2023 TM01 Termination of appointment of Dovydas Riauba as a director on 25 December 2023
29 Dec 2023 TM01 Termination of appointment of Edgaras Tutorius as a director on 25 December 2023
29 Dec 2023 TM01 Termination of appointment of Deividas Sipavicius as a director on 25 December 2023
29 Dec 2023 TM01 Termination of appointment of Andrius Baskis as a director on 25 December 2023
29 Dec 2023 TM01 Termination of appointment of Elina Kukule as a director on 25 December 2023
05 Apr 2023 AA Unaudited abridged accounts made up to 28 February 2023
05 Apr 2023 CS01 Confirmation statement made on 14 March 2023 with no updates
16 Mar 2022 AP01 Appointment of Mr Igoris Voroncovas as a director on 14 March 2022
14 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with updates
14 Mar 2022 AP01 Appointment of Mr Dovydas Riauba as a director on 14 March 2022
14 Mar 2022 AP01 Appointment of Mr Deividas Sipavicius as a director on 14 March 2022
23 Feb 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-02-23
  • GBP 3