OXYGEN FINANCE GROUP LIMITED
Company Documents
Date | Description |
---|---|
17/06/2517 June 2025 New | Resolutions |
17/06/2517 June 2025 New | Memorandum and Articles of Association |
06/06/256 June 2025 | Statement of capital following an allotment of shares on 2025-05-20 |
04/04/254 April 2025 | Group of companies' accounts made up to 2024-12-31 |
07/11/247 November 2024 | Confirmation statement made on 2024-10-31 with updates |
11/10/2411 October 2024 | Confirmation statement made on 2024-09-30 with updates |
22/04/2422 April 2024 | Group of companies' accounts made up to 2023-12-31 |
28/01/2428 January 2024 | Resolutions |
28/01/2428 January 2024 | Resolutions |
28/01/2428 January 2024 | Resolutions |
28/01/2428 January 2024 | Memorandum and Articles of Association |
20/12/2320 December 2023 | Statement of capital following an allotment of shares on 2023-12-18 |
01/12/231 December 2023 | Appointment of Mr Ninian Robert George Wilson as a director on 2023-12-01 |
04/10/234 October 2023 | Director's details changed for Mr Andrew Price on 2023-10-01 |
04/10/234 October 2023 | Director's details changed for Mr Benjamin Geoffrey Jackson on 2023-10-01 |
04/10/234 October 2023 | Confirmation statement made on 2023-09-30 with updates |
13/09/2313 September 2023 | Change of details for Trufin Plc as a person with significant control on 2021-10-07 |
05/09/235 September 2023 | Notification of Trufin Plc as a person with significant control on 2021-10-07 |
04/09/234 September 2023 | Withdrawal of a person with significant control statement on 2023-09-04 |
30/03/2330 March 2023 | Group of companies' accounts made up to 2022-12-31 |
30/01/2330 January 2023 | Memorandum and Articles of Association |
27/01/2327 January 2023 | Resolutions |
27/01/2327 January 2023 | Resolutions |
14/12/2214 December 2022 | Statement of capital following an allotment of shares on 2022-12-09 |
30/09/2230 September 2022 | Director's details changed for Mr James Gereard Van Den Bergh on 2022-09-30 |
30/09/2230 September 2022 | Confirmation statement made on 2022-09-30 with no updates |
01/11/211 November 2021 | Termination of appointment of Stephen Greene as a director on 2021-10-31 |
06/10/216 October 2021 | Accounts for a small company made up to 2020-12-31 |
30/09/2130 September 2021 | Confirmation statement made on 2021-09-30 with updates |
11/07/2111 July 2021 | Resolutions |
11/07/2111 July 2021 | Resolutions |
11/07/2111 July 2021 | Resolutions |
01/07/211 July 2021 | Memorandum and Articles of Association |
18/07/1918 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
14/11/1814 November 2018 | APPOINTMENT TERMINATED, DIRECTOR SATISH RANA |
14/11/1814 November 2018 | DIRECTOR APPOINTED MS SARAH HOLMES |
17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES |
15/10/1815 October 2018 | 15/10/18 STATEMENT OF CAPITAL GBP 957.5 |
11/10/1811 October 2018 | CURREXT FROM 31/10/2018 TO 31/12/2018 |
20/09/1820 September 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT |
20/09/1820 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARROWGRASS CAPITAL PARTNERS LLP |
26/02/1826 February 2018 | 29/12/17 STATEMENT OF CAPITAL GBP 875 |
19/01/1819 January 2018 | ADOPT ARTICLES 14/12/2017 |
12/01/1812 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/01/2018 |
12/01/1812 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARROWGRASS CAPITAL PARTNERS LLP |
10/01/1810 January 2018 | DIRECTOR APPOINTED MR SATISH KUMAR RANA |
02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARSH |
12/10/1712 October 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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