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OXGEN WIND LTD

Company number NI642328

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Company Results (links open in a new window)
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)
12 Mar 2021	PSC02	Notification of Elm Wind Holdings Limited as a person with significant control on 2 March 2021	View PDF Notification of Elm Wind Holdings Limited as a person with significant control on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	PSC07	Cessation of Bsi Wind Ltd as a person with significant control on 2 March 2021	View PDF Cessation of Bsi Wind Ltd as a person with significant control on 2 March 2021 - link opens in a new window - 1 page (1 page)
12 Mar 2021	AP01	Appointment of Mr Roger Skeldon as a director on 2 March 2021	View PDF Appointment of Mr Roger Skeldon as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	AP01	Appointment of Mr Edward William Mole as a director on 2 March 2021	View PDF Appointment of Mr Edward William Mole as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	AP01	Appointment of Mr Stephen Richard Daniels as a director on 2 March 2021	View PDF Appointment of Mr Stephen Richard Daniels as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	TM01	Termination of appointment of Thomas Roy Kelso as a director on 2 March 2021	View PDF Termination of appointment of Thomas Roy Kelso as a director on 2 March 2021 - link opens in a new window - 1 page (1 page)
12 Mar 2021	TM01	Termination of appointment of Jozias Bettink as a director on 2 March 2021	View PDF Termination of appointment of Jozias Bettink as a director on 2 March 2021 - link opens in a new window - 1 page (1 page)
12 Mar 2021	TM01	Termination of appointment of David Mcelrea as a director on 2 March 2021	View PDF Termination of appointment of David Mcelrea as a director on 2 March 2021 - link opens in a new window - 1 page (1 page)
25 Jan 2021	CS01	Confirmation statement made on 22 November 2020 with no updates	View PDF Confirmation statement made on 22 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Dec 2019	CS01	Confirmation statement made on 22 November 2019 with no updates	View PDF Confirmation statement made on 22 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Dec 2018	CS01	Confirmation statement made on 22 November 2018 with no updates	View PDF Confirmation statement made on 22 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2018	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Apr 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
19 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
06 Apr 2018	MR01	Registration of charge NI6423280001, created on 28 March 2018	View PDF Registration of charge NI6423280001, created on 28 March 2018 - link opens in a new window - 53 pages (53 pages)
29 Dec 2017	CS01	Confirmation statement made on 22 November 2017 with no updates	View PDF Confirmation statement made on 22 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-11-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-11-23 GBP 100 - link opens in a new window - 26 pages (26 pages)

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