OXA AUTONOMY LTD

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Company Documents

DateDescription
15/08/2515 August 2025 NewSatisfaction of charge 092423590001 in full

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31/07/2531 July 2025 New

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21/07/2521 July 2025 NewResolutions

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23/06/2523 June 2025 Director's details changed for Mr James Gralton on 2024-08-19

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04/06/254 June 2025 Appointment of Mr Kevin Rodrigues as a director on 2025-05-22

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25/02/2525 February 2025 Termination of appointment of Erin Colleen Brown as a director on 2025-02-14

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10/10/2410 October 2024 Confirmation statement made on 2024-09-30 with updates

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04/10/244 October 2024 Termination of appointment of Ip2Ipo Services Limited as a director on 2024-10-02

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19/06/2419 June 2024 Director's details changed for Parkwalk Advisors Ltd on 2022-07-19

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22/05/2422 May 2024 Statement of capital following an allotment of shares on 2024-05-07

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29/04/2429 April 2024 Group of companies' accounts made up to 2023-12-31

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

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18/08/2318 August 2023 Full accounts made up to 2022-12-31

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24/05/2324 May 2023 Certificate of change of name

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03/01/233 January 2023 Statement of capital following an allotment of shares on 2022-12-15

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03/01/233 January 2023 Statement of capital following an allotment of shares on 2022-12-02

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29/12/2229 December 2022 Resolutions

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29/12/2229 December 2022 Resolutions

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29/12/2229 December 2022 Resolutions

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29/12/2229 December 2022 Memorandum and Articles of Association

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29/12/2229 December 2022 Resolutions

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02/12/222 December 2022 Current accounting period extended from 2022-09-30 to 2022-12-31

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04/11/224 November 2022 Appointment of Graham Stephen Budd as a director on 2022-05-11

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04/10/224 October 2022 Confirmation statement made on 2022-09-30 with updates

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29/06/2229 June 2022

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18/05/2218 May 2022 Resolutions

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18/05/2218 May 2022 Memorandum and Articles of Association

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18/05/2218 May 2022 Resolutions

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31/03/2231 March 2022

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29/12/2129 December 2021 Appointment of Gavin Jackson as a director on 2021-12-06

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12/10/2112 October 2021 Confirmation statement made on 2021-09-30 with updates

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09/08/219 August 2021 Memorandum and Articles of Association

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09/08/219 August 2021 Resolutions

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09/08/219 August 2021 Resolutions

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09/08/219 August 2021 Resolutions

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09/08/219 August 2021 Resolutions

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05/08/215 August 2021 Termination of appointment of Ozgur Tohumcu as a director on 2021-07-31

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04/05/214 May 2021 Resolutions

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18/03/2018 March 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19

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03/02/203 February 2020 17/12/19 STATEMENT OF CAPITAL GBP 1763.64

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES

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25/09/1925 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID AVERY / 25/09/2019

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25/09/1925 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE GERALD SCRIVENER / 25/09/2019

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25/09/1925 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID AVERY / 25/09/2019

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25/09/1925 September 2019 PSC'S CHANGE OF PARTICULARS / DR PAUL MICHAEL NEWMAN / 25/09/2019

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25/09/1925 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / HERBERT INGMAR POSNER / 25/09/2019

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25/09/1925 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL MICHAEL NEWMAN / 25/09/2019

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25/09/1925 September 2019 REGISTERED OFFICE CHANGED ON 25/09/2019 FROM MILFORD HOUSE 1A MAYFIELD ROAD SUMMERTON OXFORD OXFORDSHIRE OX2 7EL ENGLAND

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14/08/1914 August 2019 08/08/19 STATEMENT OF CAPITAL GBP 1762.64

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29/07/1929 July 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/07/1910 July 2019 02/07/19 STATEMENT OF CAPITAL GBP 1761.76

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10/07/1910 July 2019 01/07/19 STATEMENT OF CAPITAL GBP 1696.49

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10/07/1910 July 2019 03/07/19 STATEMENT OF CAPITAL GBP 1565.92

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10/07/1910 July 2019 03/07/19 STATEMENT OF CAPITAL GBP 1567.19

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26/06/1926 June 2019 30/09/18 UNAUDITED ABRIDGED

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22/05/1922 May 2019 DIRECTOR APPOINTED MR OZGUR TOHUMCU

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22/05/1922 May 2019 APPOINTMENT TERMINATED, DIRECTOR GRAEME SMITH

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18/10/1818 October 2018 DIRECTOR APPOINTED MR FRASER ALDAN ROBINSON

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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19/09/1819 September 2018 04/09/18 STATEMENT OF CAPITAL GBP 1435.39

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19/09/1819 September 2018 ADOPT ARTICLES 04/09/2018

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18/09/1818 September 2018 CORPORATE DIRECTOR APPOINTED IP2IPO SERVICES LIMITED

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01/08/181 August 2018 21/06/18 STATEMENT OF CAPITAL GBP 1194.22

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05/07/185 July 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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27/06/1827 June 2018 30/09/17 UNAUDITED ABRIDGED

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25/01/1825 January 2018 11/12/17 STATEMENT OF CAPITAL GBP 1172.92

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25/01/1825 January 2018 12/12/17 STATEMENT OF CAPITAL GBP 1187.5

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18/10/1718 October 2017 ALTER ARTICLES 28/11/2014

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES

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09/10/179 October 2017 PSC'S CHANGE OF PARTICULARS / MR PAUL MICHAEL NEWMAN / 30/09/2017

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06/10/176 October 2017 REGISTERED OFFICE CHANGED ON 06/10/2017 FROM 23 BANBURY ROAD OXFORD OXFORDSHIRE OX2 3PJ

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06/10/176 October 2017 PSC'S CHANGE OF PARTICULARS / MR PAUL MICHAEL NEWMAN / 05/10/2017

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05/10/175 October 2017 PSC'S CHANGE OF PARTICULARS / MR PAUL MICHAEL NEWMAN / 05/10/2017

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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09/01/179 January 2017 16/12/16 STATEMENT OF CAPITAL GBP 1158.34

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20/10/1620 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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08/06/168 June 2016 12/05/16 STATEMENT OF CAPITAL GBP 1129.18

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08/06/168 June 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/01/1613 January 2016 17/12/15 STATEMENT OF CAPITAL GBP 1116.68

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02/10/152 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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22/09/1522 September 2015 21/08/15 STATEMENT OF CAPITAL GBP 1029.17

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17/09/1517 September 2015 ADOPT ARTICLES 02/10/2014

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07/05/157 May 2015 03/03/15 STATEMENT OF CAPITAL GBP 1029.17

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01/10/141 October 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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01/10/141 October 2014 COMPANY NAME CHANGED ACITOBOX LIMITED CERTIFICATE ISSUED ON 01/10/14

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30/09/1430 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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