OX TOOLS GLOBAL HOLDINGS LTD
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 | |
| 30/07/2530 July 2025 | Resolutions |
| 30/07/2530 July 2025 | Statement of capital on 2025-07-30 |
| 30/07/2530 July 2025 | |
| 21/07/2521 July 2025 | Group of companies' accounts made up to 2023-12-31 |
| 15/04/2515 April 2025 | Consolidation of shares on 2025-04-04 |
| 08/04/258 April 2025 | Memorandum and Articles of Association |
| 08/04/258 April 2025 | Resolutions |
| 08/04/258 April 2025 | Resolutions |
| 08/04/258 April 2025 | Particulars of variation of rights attached to shares |
| 08/04/258 April 2025 | Change of share class name or designation |
| 07/04/257 April 2025 | Purchase of own shares. |
| 07/04/257 April 2025 | Cancellation of shares. Statement of capital on 2025-03-29 |
| 28/01/2528 January 2025 | Resolutions |
| 27/01/2527 January 2025 | Statement of capital on 2025-01-17 |
| 27/01/2527 January 2025 | Memorandum and Articles of Association |
| 23/01/2523 January 2025 | Statement of capital following an allotment of shares on 2025-01-17 |
| 13/01/2513 January 2025 | Confirmation statement made on 2024-12-04 with updates |
| 20/11/2420 November 2024 | Resolutions |
| 08/11/248 November 2024 | Change of details for Dean Hales as a person with significant control on 2024-10-29 |
| 08/11/248 November 2024 | Cessation of Lee Darren Hazell as a person with significant control on 2024-10-29 |
| 08/11/248 November 2024 | Statement of capital following an allotment of shares on 2024-10-29 |
| 11/10/2411 October 2024 | Director's details changed for Mr Benjamin Gordon Stevens on 2024-10-01 |
| 11/10/2411 October 2024 | Director's details changed for Mr Dean Athol Hales on 2024-10-01 |
| 11/10/2411 October 2024 | Registered office address changed from Osprey House Crayfield Business Park New Mill Road Orpington BR5 3QJ United Kingdom to Newland House Weaver Road Lincoln Lincolnshire LN6 3QN on 2024-10-11 |
| 11/10/2411 October 2024 | Director's details changed for Mr Robert Andrew Critchley on 2024-10-01 |
| 11/10/2411 October 2024 | Change of details for Dean Hales as a person with significant control on 2024-10-01 |
| 11/10/2411 October 2024 | Change of details for Mr Lee Darren Hazell as a person with significant control on 2024-10-01 |
| 24/08/2424 August 2024 | Resolutions |
| 24/08/2424 August 2024 | Memorandum and Articles of Association |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-04 with updates |
| 29/12/2329 December 2023 | Notification of Lee Darren Hazell as a person with significant control on 2023-10-16 |
| 13/12/2313 December 2023 | Appointment of Mr Benjamin Gordon Stevens as a director on 2023-12-04 |
| 13/12/2313 December 2023 | Appointment of Mr Dean Athol Hales as a director on 2023-12-04 |
| 06/11/236 November 2023 | Resolutions |
| 06/11/236 November 2023 | Resolutions |
| 06/11/236 November 2023 | Resolutions |
| 06/11/236 November 2023 | Resolutions |
| 06/11/236 November 2023 | Resolutions |
| 06/11/236 November 2023 | Resolutions |
| 06/11/236 November 2023 | Resolutions |
| 06/11/236 November 2023 | Resolutions |
| 06/11/236 November 2023 | Resolutions |
| 06/11/236 November 2023 | Resolutions |
| 06/11/236 November 2023 | Resolutions |
| 06/11/236 November 2023 | Resolutions |
| 06/11/236 November 2023 | Resolutions |
| 06/11/236 November 2023 | Resolutions |
| 06/11/236 November 2023 | Resolutions |
| 06/11/236 November 2023 | Resolutions |
| 06/11/236 November 2023 | Memorandum and Articles of Association |
| 31/10/2331 October 2023 | Change of details for Dean Hales as a person with significant control on 2023-10-16 |
| 31/10/2331 October 2023 | Change of details for Dean Hales as a person with significant control on 2023-10-16 |
| 30/10/2330 October 2023 | Statement of capital following an allotment of shares on 2023-10-16 |
| 30/10/2330 October 2023 | Statement of capital following an allotment of shares on 2023-10-16 |
| 30/10/2330 October 2023 | Change of details for Dean Hales as a person with significant control on 2023-10-16 |
| 30/10/2330 October 2023 | Statement of capital following an allotment of shares on 2023-10-16 |
| 30/10/2330 October 2023 | Notification of Myles Browning as a person with significant control on 2023-10-16 |
| 30/10/2330 October 2023 | Notification of Dean Hales as a person with significant control on 2023-10-16 |
| 30/10/2330 October 2023 | Statement of capital following an allotment of shares on 2023-10-16 |
| 30/10/2330 October 2023 | Statement of capital following an allotment of shares on 2023-10-16 |
| 30/10/2330 October 2023 | Statement of capital following an allotment of shares on 2023-10-16 |
| 30/10/2330 October 2023 | Cessation of Myles Browning as a person with significant control on 2023-10-16 |
| 30/10/2330 October 2023 | Cessation of Donovan John Payne as a person with significant control on 2023-10-16 |
| 05/12/225 December 2022 | Incorporation |
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