OXYGEN HOUSE GROUP LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 Termination of appointment of Glenn Woodcock as a director on 2025-05-31

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02/06/252 June 2025 Termination of appointment of David Barclay Williamson as a director on 2025-05-31

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02/06/252 June 2025 Cessation of David Barclay Williamson as a person with significant control on 2025-05-31

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05/03/255 March 2025 Statement of capital following an allotment of shares on 2025-02-24

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27/11/2427 November 2024 Confirmation statement made on 2024-11-23 with updates

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12/10/2412 October 2024 Group of companies' accounts made up to 2023-12-31

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13/06/2413 June 2024 Appointment of Mr Matthew Owen Gingell as a director on 2024-06-12

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13/06/2413 June 2024 Appointment of Mr Christopher Paul Cox as a director on 2024-06-12

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26/04/2426 April 2024 Statement of capital following an allotment of shares on 2024-04-03

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26/04/2426 April 2024 Statement of capital following an allotment of shares on 2024-04-03

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13/12/2313 December 2023 Confirmation statement made on 2023-11-23 with updates

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28/11/2328 November 2023 Statement of capital following an allotment of shares on 2023-05-18

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27/11/2327 November 2023 Statement of capital following an allotment of shares on 2023-05-18

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04/10/234 October 2023 Group of companies' accounts made up to 2022-12-31

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11/01/2311 January 2023 Statement of capital following an allotment of shares on 2021-01-18

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06/12/226 December 2022 Confirmation statement made on 2022-11-23 with updates

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28/09/2228 September 2022 Group of companies' accounts made up to 2021-12-31

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17/01/2217 January 2022 Resolutions

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17/01/2217 January 2022 Resolutions

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09/12/219 December 2021 Statement of capital following an allotment of shares on 2021-01-18

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08/12/218 December 2021 Confirmation statement made on 2021-11-23 with updates

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06/04/186 April 2018 COMPANY NAME CHANGED OXYGEN HOUSE INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 06/04/18

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06/04/186 April 2018 CESSATION OF OXYGEN HOUSE PARTNERS LLP AS A PSC

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06/04/186 April 2018 PSC'S CHANGE OF PARTICULARS / DR MARK JAMES DIXON / 28/03/2018

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05/04/185 April 2018 28/03/18 STATEMENT OF CAPITAL GBP 891048.76

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05/04/185 April 2018 28/03/18 STATEMENT OF CAPITAL GBP 993151.49

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03/04/183 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN WOODCOCK / 03/04/2018

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23/11/1723 November 2017 CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES

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14/11/1714 November 2017 AMENDED FULL ACCOUNTS MADE UP TO 31/12/16

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31/10/1731 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN WOODCOCK / 31/10/2017

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24/10/1724 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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08/12/168 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARCLAY WILLIAMSON / 07/12/2016

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06/12/166 December 2016 CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES

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12/10/1612 October 2016 31/12/15 TOTAL EXEMPTION FULL

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28/09/1628 September 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15

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28/09/1628 September 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15

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28/09/1628 September 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15

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20/06/1620 June 2016 SECOND FILING WITH MUD 23/11/15 FOR FORM AR01

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25/01/1625 January 2016 COMPANY NAME CHANGED ANDROMEDA CAPITAL PARTNERS (INVESTMENTS) LIMITED
CERTIFICATE ISSUED ON 25/01/16

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18/12/1518 December 2015 Annual return made up to 23 November 2015 with full list of shareholders

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05/10/155 October 2015 31/12/14 TOTAL EXEMPTION FULL

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19/05/1519 May 2015 19/03/15 STATEMENT OF CAPITAL GBP 332427.63

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02/04/152 April 2015 17/03/15 STATEMENT OF CAPITAL GBP 332425.78

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23/01/1523 January 2015 01/01/15 STATEMENT OF CAPITAL GBP 331344.60

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19/12/1419 December 2014 Annual return made up to 23 November 2014 with full list of shareholders

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30/10/1430 October 2014 31/12/13 TOTAL EXEMPTION FULL

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02/09/142 September 2014 SUB-DIVISION
21/08/14

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25/02/1425 February 2014 03/02/14 STATEMENT OF CAPITAL GBP 234012.12

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20/12/1320 December 2013 Annual return made up to 23 November 2013 with full list of shareholders

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23/11/1223 November 2012 CURREXT FROM 30/11/2013 TO 31/12/2013

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23/11/1223 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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