OXYGEN CONSERVATION HOLDINGS 1 LIMITED
Company number 14502737
- Company Overview for OXYGEN CONSERVATION HOLDINGS 1 LIMITED (14502737)
- Filing history for OXYGEN CONSERVATION HOLDINGS 1 LIMITED (14502737)
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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) |
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23 Aug 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
19 Apr 2024 | PSC02 | Notification of Oxygen Conservation Portfolio 1 Limited as a person with significant control on 19 April 2024 | |
19 Apr 2024 | PSC07 | Cessation of Oxygen Conservation Limited as a person with significant control on 19 April 2024 | |
22 Nov 2023 | CS01 | Confirmation statement made on 22 November 2023 with updates | |
01 Apr 2023 | TM01 | Termination of appointment of Oxygen House Group Limited as a director on 1 April 2023 | |
01 Apr 2023 | AP01 | Appointment of Mr Matthew Owen Gingell as a director on 1 April 2023 | |
01 Apr 2023 | AP01 | Appointment of Mrs Eleanor Jane Adams as a director on 1 April 2023 | |
01 Apr 2023 | AP03 | Appointment of Mr George James Jennings Pawley as a secretary on 1 April 2023 | |
13 Jan 2023 | MA | Memorandum and Articles of Association | |
13 Jan 2023 | RESOLUTIONS |
Resolutions
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11 Jan 2023 | SH01 |
Statement of capital following an allotment of shares on 30 November 2022
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08 Dec 2022 | AA01 | Current accounting period extended from 30 November 2023 to 31 December 2023 | |
23 Nov 2022 | NEWINC |
Incorporation
Statement of capital on 2022-11-23
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