OFUI LIMITED
Company number 12376856 · Monitor this company
35 filings
| Date | Filing | |
|---|---|---|
| 20 Feb 2026 | Resolutions · 1 page | View document |
| 20 Feb 2026 | Memorandum and Articles of Association · 27 pages | View document |
| 16 Feb 2026 | Termination of appointment of David Robert Hill as a director on 2026-02-16 · 1 page | View document |
| 6 Feb 2026 | Statement of capital following an allotment of shares on 2025-12-31 · 3 pages | View document |
| 5 Jan 2026 | Confirmation statement made on 2025-12-22 with no updates · 3 pages | View document |
| 24 Dec 2025 | Director's details changed for Mr David Robert Hill on 2025-08-01 · 2 pages | View document |
| 22 Dec 2025 | Termination of appointment of Parkwalk Advisors Ltd as a director on 2025-12-15 · 1 page | View document |
| 29 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 10 pages | View document |
| 1 Aug 2025 | Registered office address changed from Oxford Flow Osney Mead Oxford OX2 0ES United Kingdom to Unit 10 Tungsten Park Downs Road Witney OX29 0AX on 2025-08-01 · 1 page | View document |
| 28 Jul 2025 | Change of details for Oxford Flow Limited as a person with significant control on 2025-07-25 · 2 pages | View document |
| 16 Apr 2025 | Termination of appointment of Juerg Peter as a director on 2025-03-07 · 1 page | View document |
| 16 Apr 2025 | Termination of appointment of Thomas Hary as a director on 2025-03-07 · 1 page | View document |
| 6 Jan 2025 | Confirmation statement made on 2024-12-22 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Dec 2024 | Termination of appointment of Alexandre Geiger as a director on 2024-11-19 · 1 page | View document |
| 18 Dec 2024 | Appointment of Juerg Peter as a director on 2024-11-19 · 2 pages | View document |
| 22 Jul 2024 | Termination of appointment of Jim Graham as a director on 2024-07-03 · 1 page | View document |
| 11 Jan 2024 | Confirmation statement made on 2023-12-22 with no updates · 3 pages | View document |
| 11 Jan 2024 | Director's details changed for Mr Neil Robert Poxon on 2023-01-31 · 2 pages | View document |
| 11 Jan 2024 | Director's details changed for Parkwalk Advisors Ltd on 2022-07-19 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 9 pages | View document |
| 14 Mar 2023 | Director's details changed for Mr David Robert Hill on 2021-05-31 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Dec 2022 | Confirmation statement made on 2022-12-22 with no updates · 3 pages | View document |
| 14 Dec 2022 | Termination of appointment of Martin Guy Fiennes as a director on 2022-12-05 · 1 page | View document |
| 14 Dec 2022 | Appointment of Mr Jim Graham as a director on 2022-12-05 · 2 pages | View document |
| 5 Jan 2022 | Confirmation statement made on 2021-12-22 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 Oct 2021 | Appointment of Parkwalk Advisors Ltd as a director on 2021-09-20 · 2 pages | View document |
| 20 Oct 2021 | Termination of appointment of Timothy Michael Williams as a director on 2021-09-20 · 1 page | View document |
| 22 Jul 2021 | Appointment of Alexandre Geiger as a director on 2021-07-22 · 2 pages | View document |
| 22 Jul 2021 | Statement of capital following an allotment of shares on 2021-07-22 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |