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Oxfordshire Ent Ltd

Documents

Total Documents44
Total Pages214

Filing History

22 January 2021Particulars of variation of rights attached to shares
22 January 2021Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 January 2021Memorandum and Articles of Association
8 January 2021Statement of capital following an allotment of shares on 10 November 2020
  • GBP 104
30 November 2020Total exemption full accounts made up to 29 February 2020
10 February 2020Director's details changed for Ms Jacqueline Ann Atkins on 10 February 2020
10 February 2020Confirmation statement made on 10 February 2020 with updates
3 October 2019Total exemption full accounts made up to 28 February 2019
8 June 2019Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
8 June 2019Statement of capital following an allotment of shares on 9 May 2019
  • GBP 102.00
23 May 2019Change of details for Mr James Ramsden as a person with significant control on 9 May 2019
11 February 2019Confirmation statement made on 10 February 2019 with no updates
5 October 2018Total exemption full accounts made up to 28 February 2018
13 February 2018Confirmation statement made on 10 February 2018 with updates
3 January 2018Change of share class name or designation
3 January 2018Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ New class of shares created 05/12/2017
  • RES10 ‐ Resolution of allotment of securities
3 January 2018Change of share class name or designation
21 December 2017Statement of capital following an allotment of shares on 5 December 2017
  • GBP 101
21 December 2017Statement of capital following an allotment of shares on 5 December 2017
  • GBP 101
30 November 2017Total exemption full accounts made up to 28 February 2017
30 November 2017Total exemption full accounts made up to 28 February 2017
19 February 2017Confirmation statement made on 10 February 2017 with updates
19 February 2017Confirmation statement made on 10 February 2017 with updates
14 November 2016Total exemption small company accounts made up to 28 February 2016
14 November 2016Total exemption small company accounts made up to 28 February 2016
13 February 2016Annual return made up to 10 February 2016 with a full list of shareholders
Statement of capital on 2016-02-13
  • GBP 100
13 February 2016Annual return made up to 10 February 2016 with a full list of shareholders
Statement of capital on 2016-02-13
  • GBP 100
10 November 2015Total exemption small company accounts made up to 28 February 2015
10 November 2015Total exemption small company accounts made up to 28 February 2015
7 August 2015Statement of capital following an allotment of shares on 6 August 2015
  • GBP 100
7 August 2015Statement of capital following an allotment of shares on 6 August 2015
  • GBP 100
7 August 2015Statement of capital following an allotment of shares on 6 August 2015
  • GBP 100
14 February 2015Annual return made up to 10 February 2015 with a full list of shareholders
Statement of capital on 2015-02-14
  • GBP 4
14 February 2015Annual return made up to 10 February 2015 with a full list of shareholders
Statement of capital on 2015-02-14
  • GBP 4
25 November 2014Total exemption small company accounts made up to 28 February 2014
25 November 2014Total exemption small company accounts made up to 28 February 2014
18 February 2014Annual return made up to 10 February 2014 with a full list of shareholders
Statement of capital on 2014-02-18
  • GBP 4
18 February 2014Annual return made up to 10 February 2014 with a full list of shareholders
Statement of capital on 2014-02-18
  • GBP 4
7 November 2013Total exemption small company accounts made up to 28 February 2013
7 November 2013Total exemption small company accounts made up to 28 February 2013
15 February 2013Annual return made up to 10 February 2013 with a full list of shareholders
15 February 2013Annual return made up to 10 February 2013 with a full list of shareholders
10 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
10 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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