OXYGEN FINANCE GROUP LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 Resolutions

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17/06/2517 June 2025 Memorandum and Articles of Association

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06/06/256 June 2025 Statement of capital following an allotment of shares on 2025-05-20

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04/04/254 April 2025 Group of companies' accounts made up to 2024-12-31

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07/11/247 November 2024 Confirmation statement made on 2024-10-31 with updates

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11/10/2411 October 2024 Confirmation statement made on 2024-09-30 with updates

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22/04/2422 April 2024 Group of companies' accounts made up to 2023-12-31

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28/01/2428 January 2024 Resolutions

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28/01/2428 January 2024 Resolutions

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28/01/2428 January 2024 Resolutions

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28/01/2428 January 2024 Memorandum and Articles of Association

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20/12/2320 December 2023 Statement of capital following an allotment of shares on 2023-12-18

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01/12/231 December 2023 Appointment of Mr Ninian Robert George Wilson as a director on 2023-12-01

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04/10/234 October 2023 Director's details changed for Mr Andrew Price on 2023-10-01

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04/10/234 October 2023 Director's details changed for Mr Benjamin Geoffrey Jackson on 2023-10-01

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04/10/234 October 2023 Confirmation statement made on 2023-09-30 with updates

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13/09/2313 September 2023 Change of details for Trufin Plc as a person with significant control on 2021-10-07

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05/09/235 September 2023 Notification of Trufin Plc as a person with significant control on 2021-10-07

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04/09/234 September 2023 Withdrawal of a person with significant control statement on 2023-09-04

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30/03/2330 March 2023 Group of companies' accounts made up to 2022-12-31

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30/01/2330 January 2023 Memorandum and Articles of Association

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27/01/2327 January 2023 Resolutions

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27/01/2327 January 2023 Resolutions

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14/12/2214 December 2022 Statement of capital following an allotment of shares on 2022-12-09

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30/09/2230 September 2022 Director's details changed for Mr James Gereard Van Den Bergh on 2022-09-30

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30/09/2230 September 2022 Confirmation statement made on 2022-09-30 with no updates

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01/11/211 November 2021 Termination of appointment of Stephen Greene as a director on 2021-10-31

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06/10/216 October 2021 Accounts for a small company made up to 2020-12-31

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30/09/2130 September 2021 Confirmation statement made on 2021-09-30 with updates

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11/07/2111 July 2021 Resolutions

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11/07/2111 July 2021 Resolutions

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11/07/2111 July 2021 Resolutions

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01/07/211 July 2021 Memorandum and Articles of Association

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18/07/1918 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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14/11/1814 November 2018 APPOINTMENT TERMINATED, DIRECTOR SATISH RANA

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14/11/1814 November 2018 DIRECTOR APPOINTED MS SARAH HOLMES

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17/10/1817 October 2018 CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES

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15/10/1815 October 2018 15/10/18 STATEMENT OF CAPITAL GBP 957.5

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11/10/1811 October 2018 CURREXT FROM 31/10/2018 TO 31/12/2018

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20/09/1820 September 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT

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20/09/1820 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARROWGRASS CAPITAL PARTNERS LLP

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26/02/1826 February 2018 29/12/17 STATEMENT OF CAPITAL GBP 875

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19/01/1819 January 2018 ADOPT ARTICLES 14/12/2017

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12/01/1812 January 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/01/2018

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12/01/1812 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARROWGRASS CAPITAL PARTNERS LLP

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10/01/1810 January 2018 DIRECTOR APPOINTED MR SATISH KUMAR RANA

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02/01/182 January 2018 APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARSH

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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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