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LRH OXYGEN LTD

Company number 13951190

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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)
23 Dec 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
15 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Nov 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
03 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 Oct 2024	SH01	Statement of capital following an allotment of shares on 14 October 2024 GBP 1,500	View PDF Statement of capital following an allotment of shares on 14 October 2024 GBP 1,500 - link opens in a new window - 4 pages (4 pages)
24 Jun 2024	CH01	Director's details changed for Mr Jonathan Roy Perkins on 24 June 2024	View PDF Director's details changed for Mr Jonathan Roy Perkins on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	AD01	Registered office address changed from C/O West & Berry Limited Mocatta House, Trafalgar Place Brighton BN1 4DU United Kingdom to C/O West & Berry Ltd Nile House Nile Street Brighton BN1 1HW on 24 June 2024	View PDF Registered office address changed from C/O West & Berry Limited Mocatta House, Trafalgar Place Brighton BN1 4DU United Kingdom to C/O West & Berry Ltd Nile House Nile Street Brighton BN1 1HW on 24 June 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	CS01	Confirmation statement made on 2 March 2024 with updates	View PDF Confirmation statement made on 2 March 2024 with updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with no updates	View PDF Confirmation statement made on 2 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2023	PSC04	Change of details for Jonathon Roy Perkins as a person with significant control on 3 March 2022	View PDF Change of details for Jonathon Roy Perkins as a person with significant control on 3 March 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	CH01	Director's details changed for Jonathon Roy Perkins on 3 March 2022	View PDF Director's details changed for Jonathon Roy Perkins on 3 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	PSC04	Change of details for Jonathon Roy Perkins as a person with significant control on 3 March 2022	View PDF Change of details for Jonathon Roy Perkins as a person with significant control on 3 March 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-03 GBP 300 GBP 300 GBP 300 GBP 300	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-03 GBP 300 GBP 300 GBP 300 GBP 300 - link opens in a new window - 17 pages (17 pages)

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