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DIVINE OX LTD

Company number 14679647

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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)
30 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
30 Nov 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Nov 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	SH01	Statement of capital following an allotment of shares on 27 September 2024 GBP 420	View PDF Statement of capital following an allotment of shares on 27 September 2024 GBP 420 - link opens in a new window - 3 pages (3 pages)
22 Oct 2024	AA	Micro company accounts made up to 29 February 2024	View PDF Micro company accounts made up to 29 February 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Jun 2024	PSC04	Change of details for Mr Mark Mann as a person with significant control on 19 June 2024	View PDF Change of details for Mr Mark Mann as a person with significant control on 19 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	PSC04	Change of details for Mr David Campbell Mcdonald as a person with significant control on 19 June 2024	View PDF Change of details for Mr David Campbell Mcdonald as a person with significant control on 19 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	PSC04	Change of details for Mr Arnab Dutt as a person with significant control on 19 June 2024	View PDF Change of details for Mr Arnab Dutt as a person with significant control on 19 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	CH01	Director's details changed for Mr David Campbell Mcdonald on 19 June 2024	View PDF Director's details changed for Mr David Campbell Mcdonald on 19 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	AD01	Registered office address changed from 10a Meadow Street Market Harborough LE16 7JZ England to 3a Market Place Woodstock Oxfordshire OX20 1SY on 19 June 2024	View PDF Registered office address changed from 10a Meadow Street Market Harborough LE16 7JZ England to 3a Market Place Woodstock Oxfordshire OX20 1SY on 19 June 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	CH01	Director's details changed for Mr Mark Mann on 19 June 2024	View PDF Director's details changed for Mr Mark Mann on 19 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	CH01	Director's details changed for Mr Arnab Dutt on 19 June 2024	View PDF Director's details changed for Mr Arnab Dutt on 19 June 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	CS01	Confirmation statement made on 20 February 2024 with updates	View PDF Confirmation statement made on 20 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2023	PSC04	Change of details for Mr Arnab Dutt as a person with significant control on 22 February 2023	View PDF Change of details for Mr Arnab Dutt as a person with significant control on 22 February 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	AP01	Appointment of Mr David Campbell Mcdonald as a director on 5 March 2023	View PDF Appointment of Mr David Campbell Mcdonald as a director on 5 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	AP01	Appointment of Dr Mark Mann as a director on 5 March 2023	View PDF Appointment of Dr Mark Mann as a director on 5 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	PSC01	Notification of David Campbell Mcdonald as a person with significant control on 5 March 2023	View PDF Notification of David Campbell Mcdonald as a person with significant control on 5 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	PSC01	Notification of Mark Mann as a person with significant control on 5 March 2023	View PDF Notification of Mark Mann as a person with significant control on 5 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-21 GBP 300	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-21 GBP 300 - link opens in a new window - 10 pages (10 pages)

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