Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Oct 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with updates
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07 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 August 2024
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17 Sep 2024 |
TM01 |
Termination of appointment of Paul Andrew Abrahams as a director on 16 September 2024
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17 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with updates
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30 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2023
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with updates
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04 Oct 2022 |
CH01 |
Director's details changed for Mr David Joseph Tonery on 4 October 2022
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04 Oct 2022 |
CH01 |
Director's details changed for Mr Mark Jeffrey Tousey on 4 October 2022
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04 Oct 2022 |
CH01 |
Director's details changed for Mr David Joseph Tonery on 4 October 2022
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18 Mar 2022 |
MA |
Memorandum and Articles of Association
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01 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Feb 2022 |
CERTNM |
Company name changed oxy-gen combustion LIMITED\certificate issued on 28/02/22
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CONNOT ‐
Change of name notice
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28 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2022-01-28
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22 Oct 2021 |
AP01 |
Appointment of Dr Paul Andrew Abrahams as a director on 27 September 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with updates
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04 Oct 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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15 Oct 2020 |
CS01 |
Confirmation statement made on 22 September 2020 with no updates
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15 Oct 2020 |
AD02 |
Register inspection address has been changed from 3 James Lindsay Place Dundee Technopole Dundee DD1 5JJ to Strathleven House Vale of Leven Industrial Estate Levinside Road Dumbarton G82 3PD
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09 Oct 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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28 Aug 2020 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 June 2020
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19 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Jan 2020 |
AD01 |
Registered office address changed from Dundee University Incubator James Lindsay Place Dundee Technopole Dundee DD1 5JJ Scotland to Strathleven House Levenside Road Dumbarton G82 3PD on 8 January 2020
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15 Oct 2019 |
CS01 |
Confirmation statement made on 22 September 2019 with no updates
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