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THE OXFORD SCIENCE PARK (PROPERTIES) NO.2 LIMITED

Company number 14301849

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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)
20 Sep 2024	CS01	Confirmation statement made on 16 August 2024 with no updates	View PDF Confirmation statement made on 16 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2024	AP01	Appointment of Mr Duncan Gareth Owen as a director on 1 July 2024	View PDF Appointment of Mr Duncan Gareth Owen as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	TM01	Termination of appointment of Kay Patrick Despard as a director on 1 July 2024	View PDF Termination of appointment of Kay Patrick Despard as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	CH01	Director's details changed for Mr John Rory Hamilton Maw on 17 April 2024	View PDF Director's details changed for Mr John Rory Hamilton Maw on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	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
02 Nov 2023	CH01	Director's details changed for Mr John Rory Hamilton Maw on 1 November 2023	View PDF Director's details changed for Mr John Rory Hamilton Maw on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	PSC05	Change of details for The Oxford Science Park (Properties) Security Company Limited as a person with significant control on 20 December 2022	View PDF Change of details for The Oxford Science Park (Properties) Security Company Limited as a person with significant control on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	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 - 20 pages (20 pages)
10 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
28 Sep 2023	AP01	Appointment of Mr Yong Shen as a director on 13 September 2023	View PDF Appointment of Mr Yong Shen as a director on 13 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	AD01	Registered office address changed from Magdalen College High Street Oxford Oxfordshire OX1 4AU United Kingdom to Magdalen Centre Robert Robinson Avenue Oxford OX4 4GA on 27 September 2023	View PDF Registered office address changed from Magdalen College High Street Oxford Oxfordshire OX1 4AU United Kingdom to Magdalen Centre Robert Robinson Avenue Oxford OX4 4GA on 27 September 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	CS01	Confirmation statement made on 16 August 2023 with updates	View PDF Confirmation statement made on 16 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2023	CH01	Director's details changed for Mr John Rory Hamilton Maw on 17 August 2022	View PDF Director's details changed for Mr John Rory Hamilton Maw on 17 August 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	AA01	Current accounting period shortened from 31 December 2023 to 31 March 2023	View PDF Current accounting period shortened from 31 December 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2022	PSC02	Notification of The Oxford Science Park (Properties) Security Company Limited as a person with significant control on 28 October 2022	View PDF Notification of The Oxford Science Park (Properties) Security Company Limited as a person with significant control on 28 October 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	PSC09	Withdrawal of a person with significant control statement on 9 November 2022	View PDF Withdrawal of a person with significant control statement on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	TM01	Termination of appointment of Andrew Jonathan Paul Rogers as a director on 14 September 2022	View PDF Termination of appointment of Andrew Jonathan Paul Rogers as a director on 14 September 2022 - link opens in a new window - 1 page (1 page)
17 Aug 2022	AA01	Current accounting period extended from 31 August 2023 to 31 December 2023	View PDF Current accounting period extended from 31 August 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2022	NEWINC	Incorporation Statement of capital on 2022-08-17 GBP 100	View PDF Incorporation Statement of capital on 2022-08-17 GBP 100 - link opens in a new window - 27 pages (27 pages)

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