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OXYGEN CONSERVATION HOLDINGS 1 LIMITED

Company number 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)
22 Nov 2024	CS01	Confirmation statement made on 22 November 2024 with updates	View PDF Confirmation statement made on 22 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
19 Apr 2024	PSC02	Notification of Oxygen Conservation Portfolio 1 Limited as a person with significant control on 19 April 2024	View PDF Notification of Oxygen Conservation Portfolio 1 Limited as a person with significant control on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	PSC07	Cessation of Oxygen Conservation Limited as a person with significant control on 19 April 2024	View PDF Cessation of Oxygen Conservation Limited as a person with significant control on 19 April 2024 - link opens in a new window - 1 page (1 page)
22 Nov 2023	CS01	Confirmation statement made on 22 November 2023 with updates	View PDF Confirmation statement made on 22 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Apr 2023	TM01	Termination of appointment of Oxygen House Group Limited as a director on 1 April 2023	View PDF Termination of appointment of Oxygen House Group Limited as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
01 Apr 2023	AP01	Appointment of Mr Matthew Owen Gingell as a director on 1 April 2023	View PDF Appointment of Mr Matthew Owen Gingell as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
01 Apr 2023	AP01	Appointment of Mrs Eleanor Jane Adams as a director on 1 April 2023	View PDF Appointment of Mrs Eleanor Jane Adams as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
01 Apr 2023	AP03	Appointment of Mr George James Jennings Pawley as a secretary on 1 April 2023	View PDF Appointment of Mr George James Jennings Pawley as a secretary on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
13 Jan 2023	RESOLUTIONS	Resolutions 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 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)
11 Jan 2023	SH01	Statement of capital following an allotment of shares on 30 November 2022 GBP 250,099.00	View PDF Statement of capital following an allotment of shares on 30 November 2022 GBP 250,099.00 - link opens in a new window - 4 pages (4 pages)
08 Dec 2022	AA01	Current accounting period extended from 30 November 2023 to 31 December 2023	View PDF Current accounting period extended from 30 November 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-23 GBP 1 - link opens in a new window - 10 pages (10 pages)

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