OXA AUTONOMY LTD
Company number 09242359 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2026 | Termination of appointment of Gavin Jackson as a director on 2026-06-02 · 1 page | View document |
| 28 May 2026 | Satisfaction of charge 092423590002 in full · 1 page | View document |
| 1 Apr 2026 | Change of share class name or designation · 2 pages | View document |
| 1 Apr 2026 | Change of share class name or designation · 2 pages | View document |
| 23 Mar 2026 | Statement of capital following an allotment of shares on 2026-03-05 · 6 pages | View document |
| 3 Mar 2026 | Statement of capital following an allotment of shares on 2026-02-13 · 5 pages | View document |
| 14 Feb 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 4 Feb 2026 | Statement of capital following an allotment of shares on 2025-12-31 · 5 pages | View document |
| 19 Jan 2026 | Appointment of Mr Gary Martin Steven as a director on 2025-12-31 · 2 pages | View document |
| 19 Jan 2026 | Termination of appointment of Parkwalk Advisors Ltd as a director on 2025-12-31 · 1 page | View document |
| 19 Jan 2026 | Appointment of Alistair Andrew Carlyle Mccreadie as a director on 2025-12-31 · 2 pages | View document |
| 16 Jan 2026 | Appointment of Ip2Ipo Services Limited as a director on 2025-12-31 · 2 pages | View document |
| 16 Jan 2026 | Termination of appointment of James Gralton as a director on 2025-12-31 · 1 page | View document |
| 13 Jan 2026 | Memorandum and Articles of Association · 70 pages | View document |
| 13 Jan 2026 | Resolutions · 2 pages | View document |
| 24 Nov 2025 | Registration of charge 092423590002, created on 2025-11-20 · 47 pages | View document |
| 14 Oct 2025 | Confirmation statement made on 2025-09-30 with updates · 8 pages | View document |
| 25 Sep 2025 | Group of companies' accounts made up to 2024-12-31 · 44 pages | View document |
| 15 Aug 2025 | Satisfaction of charge 092423590001 in full · 1 page | View document |
| 31 Jul 2025 | ANNOTATION | View document |
| 21 Jul 2025 | Resolutions · 2 pages | View document |
| 23 Jun 2025 | Director's details changed for Mr James Gralton on 2024-08-19 · 2 pages | View document |
| 4 Jun 2025 | Appointment of Mr Kevin Rodrigues as a director on 2025-05-22 · 2 pages | View document |
| 25 Feb 2025 | Termination of appointment of Erin Colleen Brown as a director on 2025-02-14 · 1 page | View document |
| 10 Oct 2024 | Confirmation statement made on 2024-09-30 with updates · 10 pages | View document |
| 4 Oct 2024 | Termination of appointment of Ip2Ipo Services Limited as a director on 2024-10-02 · 1 page | View document |
| 19 Jun 2024 | Director's details changed for Parkwalk Advisors Ltd on 2022-07-19 · 1 page | View document |
| 22 May 2024 | Statement of capital following an allotment of shares on 2024-05-07 · 4 pages | View document |
| 29 Apr 2024 | Group of companies' accounts made up to 2023-12-31 · 38 pages | View document |
| 4 Oct 2023 | Confirmation statement made on 2023-09-30 with updates · 10 pages | View document |
| 18 Aug 2023 | Full accounts made up to 2022-12-31 · 35 pages | View document |
| 24 May 2023 | Certificate of change of name · 3 pages | View document |
| 3 Jan 2023 | Statement of capital following an allotment of shares on 2022-12-02 · 3 pages | View document |
| 3 Jan 2023 | Statement of capital following an allotment of shares on 2022-12-15 · 5 pages | View document |
| 29 Dec 2022 | Resolutions | View document |
| 29 Dec 2022 | Memorandum and Articles of Association · 66 pages | View document |
| 29 Dec 2022 | Resolutions · 2 pages | View document |
| 29 Dec 2022 | Resolutions | View document |
| 29 Dec 2022 | Resolutions | View document |
| 2 Dec 2022 | Current accounting period extended from 2022-09-30 to 2022-12-31 · 1 page | View document |
| 4 Nov 2022 | Appointment of Graham Stephen Budd as a director on 2022-05-11 · 2 pages | View document |
| 4 Oct 2022 | Confirmation statement made on 2022-09-30 with updates · 8 pages | View document |
| 29 Jun 2022 | ANNOTATION | View document |
| 18 May 2022 | Resolutions | View document |
| 18 May 2022 | Resolutions · 1 page | View document |
| 18 May 2022 | Memorandum and Articles of Association · 61 pages | View document |
| 31 Mar 2022 | ANNOTATION | View document |
| 29 Dec 2021 | Appointment of Gavin Jackson as a director on 2021-12-06 · 2 pages | View document |
| 12 Oct 2021 | Confirmation statement made on 2021-09-30 with updates · 8 pages | View document |
| 9 Aug 2021 | Memorandum and Articles of Association · 61 pages | View document |
| 9 Aug 2021 | Resolutions | View document |
| 9 Aug 2021 | Resolutions | View document |
| 9 Aug 2021 | Resolutions | View document |
| 9 Aug 2021 | Resolutions · 1 page | View document |
| 5 Aug 2021 | Termination of appointment of Ozgur Tohumcu as a director on 2021-07-31 · 1 page | View document |
| 4 May 2021 | Resolutions · 1 page | View document |
| 18 Mar 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 | View document |
| 3 Feb 2020 | 17/12/19 STATEMENT OF CAPITAL GBP 1763.64 | View document |
| 30 Sep 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES | View document |
| 25 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / HERBERT INGMAR POSNER / 25/09/2019 | View document |
| 25 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE GERALD SCRIVENER / 25/09/2019 | View document |
| 25 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID AVERY / 25/09/2019 | View document |
| 25 Sep 2019 | PSC'S CHANGE OF PARTICULARS / DR PAUL MICHAEL NEWMAN / 25/09/2019 | View document |
| 25 Sep 2019 | REGISTERED OFFICE CHANGED ON 25/09/2019 FROM MILFORD HOUSE 1A MAYFIELD ROAD SUMMERTON OXFORD OXFORDSHIRE OX2 7EL ENGLAND | View document |
| 25 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID AVERY / 25/09/2019 | View document |
| 25 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL MICHAEL NEWMAN / 25/09/2019 | View document |
| 14 Aug 2019 | 08/08/19 STATEMENT OF CAPITAL GBP 1762.64 | View document |
| 29 Jul 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Jul 2019 | 03/07/19 STATEMENT OF CAPITAL GBP 1567.19 | View document |
| 10 Jul 2019 | 03/07/19 STATEMENT OF CAPITAL GBP 1565.92 | View document |
| 10 Jul 2019 | 02/07/19 STATEMENT OF CAPITAL GBP 1761.76 | View document |
| 10 Jul 2019 | 01/07/19 STATEMENT OF CAPITAL GBP 1696.49 | View document |
| 26 Jun 2019 | 30/09/18 UNAUDITED ABRIDGED | View document |
| 22 May 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAEME SMITH | View document |
| 22 May 2019 | DIRECTOR APPOINTED MR OZGUR TOHUMCU | View document |
| 18 Oct 2018 | DIRECTOR APPOINTED MR FRASER ALDAN ROBINSON | View document |
| 3 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 19 Sep 2018 | 04/09/18 STATEMENT OF CAPITAL GBP 1435.39 | View document |
| 19 Sep 2018 | ADOPT ARTICLES 04/09/2018 | View document |
| 18 Sep 2018 | CORPORATE DIRECTOR APPOINTED IP2IPO SERVICES LIMITED | View document |
| 1 Aug 2018 | 21/06/18 STATEMENT OF CAPITAL GBP 1194.22 | View document |
| 5 Jul 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Jun 2018 | 30/09/17 UNAUDITED ABRIDGED | View document |
| 25 Jan 2018 | 11/12/17 STATEMENT OF CAPITAL GBP 1172.92 | View document |
| 25 Jan 2018 | 12/12/17 STATEMENT OF CAPITAL GBP 1187.5 | View document |
| 18 Oct 2017 | ALTER ARTICLES 28/11/2014 | View document |
| 9 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR PAUL MICHAEL NEWMAN / 30/09/2017 | View document |
| 9 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | View document |
| 6 Oct 2017 | REGISTERED OFFICE CHANGED ON 06/10/2017 FROM 23 BANBURY ROAD OXFORD OXFORDSHIRE OX2 3PJ | View document |
| 6 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR PAUL MICHAEL NEWMAN / 05/10/2017 | View document |
| 5 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR PAUL MICHAEL NEWMAN / 05/10/2017 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 28 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 9 Jan 2017 | 16/12/16 STATEMENT OF CAPITAL GBP 1158.34 | View document |
| 20 Oct 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 27 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 8 Jun 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Jun 2016 | 12/05/16 STATEMENT OF CAPITAL GBP 1129.18 | View document |
| 13 Jan 2016 | 17/12/15 STATEMENT OF CAPITAL GBP 1116.68 | View document |
| 2 Oct 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 22 Sep 2015 | 21/08/15 STATEMENT OF CAPITAL GBP 1029.17 | View document |
| 17 Sep 2015 | ADOPT ARTICLES 02/10/2014 | View document |
| 7 May 2015 | 03/03/15 STATEMENT OF CAPITAL GBP 1029.17 | View document |
| 1 Oct 2014 | COMPANY NAME CHANGED ACITOBOX LIMITED CERTIFICATE ISSUED ON 01/10/14 | View document |
| 1 Oct 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 30 Sep 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| — | Filing | Not available |