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OXYGEN CONSERVATION HOLDINGS 1B LIMITED

Company number 15023702

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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)
13 Aug 2024	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 - 20 pages (20 pages)
13 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
12 Aug 2024	SH01	Statement of capital following an allotment of shares on 9 August 2024 GBP 392,363.44	View PDF Statement of capital following an allotment of shares on 9 August 2024 GBP 392,363.44 - link opens in a new window - 3 pages (3 pages)
23 Jul 2024	CS01	Confirmation statement made on 23 July 2024 with updates	View PDF Confirmation statement made on 23 July 2024 with updates - link opens in a new window - 4 pages (4 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)
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)
11 Aug 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 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
03 Aug 2023	SH01	Statement of capital following an allotment of shares on 3 August 2023 GBP 234,149	View PDF Statement of capital following an allotment of shares on 3 August 2023 GBP 234,149 - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	SH01	Statement of capital following an allotment of shares on 3 August 2023 GBP 234,149	View PDF Statement of capital following an allotment of shares on 3 August 2023 GBP 234,149 - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	AA01	Current accounting period extended from 31 July 2024 to 31 December 2024	View PDF Current accounting period extended from 31 July 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-24 GBP 1 - link opens in a new window - 12 pages (12 pages)

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