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OXFORD SIGMA HOLDINGS LIMITED

Company number 14102572

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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)
17 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 May 2024	CS01	Confirmation statement made on 11 May 2024 with no updates	View PDF Confirmation statement made on 11 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2024	AP01	Appointment of Mr James Dimitriou as a director on 19 February 2024	View PDF Appointment of Mr James Dimitriou as a director on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	AP01	Appointment of Dr Alasdair Morrison as a director on 1 February 2024	View PDF Appointment of Dr Alasdair Morrison as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
10 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Dec 2023	SH02	Sub-division of shares on 30 October 2023	View PDF Sub-division of shares on 30 October 2023 - link opens in a new window - 6 pages (6 pages)
14 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
14 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares/share option scheme to be approved 30/10/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision of shares/share option scheme to be approved 30/10/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Sep 2023	CH01	Director's details changed for Mr Thomas Paul Davis on 18 September 2023	View PDF Director's details changed for Mr Thomas Paul Davis on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	CH01	Director's details changed for Mr Jonathan Thomas Marc Musgrove on 18 September 2023	View PDF Director's details changed for Mr Jonathan Thomas Marc Musgrove on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	PSC04	Change of details for Mr Thomas Paul Davis as a person with significant control on 18 September 2023	View PDF Change of details for Mr Thomas Paul Davis as a person with significant control on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	PSC04	Change of details for Mr Jonathan Thomas Marc Musgrove as a person with significant control on 18 September 2023	View PDF Change of details for Mr Jonathan Thomas Marc Musgrove as a person with significant control on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	AD01	Registered office address changed from Harwell Innovation Centre 173 Curie Avenue Didcot Oxfordshire OX11 0QG United Kingdom to 13 the Courtyard Timothy's Bridge Road Stratford upon Avon Warwickshire CV37 9NP on 18 September 2023	View PDF Registered office address changed from Harwell Innovation Centre 173 Curie Avenue Didcot Oxfordshire OX11 0QG United Kingdom to 13 the Courtyard Timothy's Bridge Road Stratford upon Avon Warwickshire CV37 9NP on 18 September 2023 - link opens in a new window - 1 page (1 page)
25 May 2023	CS01	Confirmation statement made on 11 May 2023 with updates	View PDF Confirmation statement made on 11 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Apr 2023	TM01	Termination of appointment of Dion Andrew Jones Vaughan as a director on 6 April 2023	View PDF Termination of appointment of Dion Andrew Jones Vaughan as a director on 6 April 2023 - link opens in a new window - 1 page (1 page)
07 Oct 2022	AP01	Appointment of Dr Dion Andrew Jones Vaughan as a director on 9 August 2022	View PDF Appointment of Dr Dion Andrew Jones Vaughan as a director on 9 August 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	AA01	Current accounting period shortened from 31 May 2023 to 31 March 2023	View PDF Current accounting period shortened from 31 May 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
12 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-12 GBP 100	View PDF Incorporation Statement of capital on 2022-05-12 GBP 100 - link opens in a new window - 32 pages (32 pages)

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