OXCCU TECH LTD
Company number 13519271 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Confirmation statement made on 2026-08-16 with updates · 8 pages | View document |
| 2 Sep 2026 | Appointment of Mr Bartlomiej Mazurkiewicz as a director on 2025-09-19 · 2 pages | View document |
| 17 Jun 2026 | Accounts for a small company made up to 2025-12-31 · 15 pages | View document |
| 27 Mar 2026 | Registration of charge 135192710002, created on 2026-03-25 · 5 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 13 Nov 2025 | Statement of capital following an allotment of shares on 2025-09-19 · 3 pages | View document |
| 29 Sep 2025 | Resolutions · 2 pages | View document |
| 29 Sep 2025 | Memorandum and Articles of Association · 50 pages | View document |
| 24 Aug 2025 | Confirmation statement made on 2025-08-16 with updates · 6 pages | View document |
| 25 Jul 2025 | Appointment of Mr James Hutchings as a secretary on 2025-07-24 · 2 pages | View document |
| 24 Jul 2025 | Termination of appointment of Naomi Victoria Jane Wise as a secretary on 2025-07-24 · 1 page | View document |
| 3 Jun 2025 | Satisfaction of charge 135192710001 in full · 1 page | View document |
| 28 Apr 2025 | Accounts for a small company made up to 2024-12-31 · 16 pages | View document |
| 23 Apr 2025 | Second filing for the appointment of Ip2Ipo Services Limited as a director · 5 pages | View document |
| 31 Mar 2025 | Appointment of Ip2Ipo Services Limited as a director on 2025-03-31 · 2 pages | View document |
| 31 Mar 2025 | Termination of appointment of Craig Lucas Goodfellow as a director on 2024-08-13 · 1 page | View document |
| 19 Mar 2025 | Director's details changed for Dr Tiancun Xiao on 2025-01-14 · 2 pages | View document |
| 18 Mar 2025 | Director's details changed for Mr Alan John Aubrey on 2025-01-14 · 2 pages | View document |
| 18 Mar 2025 | Registered office address changed from Oxccu Oxford Airport, Hanger 15 Langford Lane Oxford OX5 1RA England to Oxccu Oxford Airport, Hangar 15 Langford Lane Oxford OX5 1RA on 2025-03-18 · 1 page | View document |
| 18 Mar 2025 | Secretary's details changed for Naomi Victoria Jane Wise on 2025-01-14 · 1 page | View document |
| 18 Mar 2025 | Director's details changed for Mr Craig Lucas Goodfellow on 2025-01-14 · 2 pages | View document |
| 18 Mar 2025 | Director's details changed for Mr Andrew Alexander Dacres Symes on 2025-01-14 · 2 pages | View document |
| 15 Jan 2025 | Director's details changed for Dr Tiancun Xiao on 2025-01-14 · 2 pages | View document |
| 14 Jan 2025 | Secretary's details changed for Naomi Victoria Jane Wise on 2025-01-14 · 1 page | View document |
| 14 Jan 2025 | Director's details changed for Mr Alan John Aubrey on 2025-01-14 · 2 pages | View document |
| 14 Jan 2025 | Director's details changed for Mr Craig Lucas Goodfellow on 2025-01-14 · 2 pages | View document |
| 14 Jan 2025 | Director's details changed for Mr Andrew Alexander Dacres Symes on 2025-01-14 · 2 pages | View document |
| 14 Jan 2025 | Registered office address changed from 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB United Kingdom to Oxccu Oxford Airport, Hanger 15 Langford Lane Oxford OX5 1RA on 2025-01-14 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 3 Dec 2024 | Director's details changed for Dr Tiancun Xiao on 2024-12-02 · 2 pages | View document |
| 2 Dec 2024 | Registered office address changed from C/O James Cowper Kreston 2 Chawley Park Cumnor Hill Oxford Oxfordshire OX2 9GG England to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on 2024-12-02 · 1 page | View document |
| 2 Dec 2024 | Director's details changed for Mr Alan John Aubrey on 2024-12-02 · 2 pages | View document |
| 2 Dec 2024 | Director's details changed for Mr Andrew Alexander Dacres Symes on 2024-12-02 · 2 pages | View document |
| 2 Dec 2024 | Director's details changed for Mr Craig Lucas Goodfellow on 2024-12-02 · 2 pages | View document |
| 2 Dec 2024 | Secretary's details changed for Naomi Victoria Jane Wise on 2024-12-02 · 1 page | View document |
| 20 Aug 2024 | Confirmation statement made on 2024-08-16 with updates · 6 pages | View document |
| 20 Aug 2024 | Director's details changed for Mr Andrew Alexander Dacres Symes on 2024-08-20 · 2 pages | View document |
| 28 Jun 2024 | Accounts for a small company made up to 2023-12-31 · 13 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 9 Dec 2023 | Resolutions · 5 pages | View document |
| 9 Dec 2023 | Resolutions · 5 pages | View document |
| 9 Dec 2023 | Resolutions | View document |
| 9 Dec 2023 | Resolutions | View document |
| 9 Dec 2023 | Resolutions | View document |
| 9 Dec 2023 | Resolutions | View document |
| 25 Oct 2023 | Resolutions | View document |
| 25 Oct 2023 | Memorandum and Articles of Association · 43 pages | View document |
| 25 Oct 2023 | Resolutions | View document |
| 25 Oct 2023 | Resolutions · 1 page | View document |
| 7 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 13 pages | View document |
| 23 Aug 2023 | Confirmation statement made on 2023-08-16 with updates · 6 pages | View document |
| 31 Jul 2023 | Purchase of own shares. · 4 pages | View document |
| 27 Jul 2023 | Cancellation of shares. Statement of capital on 2023-07-01 · 4 pages | View document |
| 25 Jul 2023 | Confirmation statement made on 2023-07-05 with updates · 6 pages | View document |
| 20 Jul 2023 | Registration of charge 135192710001, created on 2023-07-12 · 4 pages | View document |
| 18 Jul 2023 | Statement of capital following an allotment of shares on 2023-07-01 · 3 pages | View document |
| 18 Jul 2023 | Statement of capital following an allotment of shares on 2023-07-01 · 3 pages | View document |
| 10 Jun 2023 | Memorandum and Articles of Association · 42 pages | View document |
| 10 Jun 2023 | Sub-division of shares on 2023-05-19 · 4 pages | View document |
| 10 Jun 2023 | Resolutions | View document |
| 10 Jun 2023 | Resolutions | View document |
| 10 Jun 2023 | Resolutions | View document |
| 10 Jun 2023 | Resolutions | View document |
| 10 Jun 2023 | Resolutions · 1 page | View document |
| 9 Jun 2023 | Appointment of Mr Daniel Paul Goldman as a director on 2023-05-22 · 2 pages | View document |
| 9 Jun 2023 | Termination of appointment of Paul Michael Mason as a director on 2023-05-19 · 1 page | View document |
| 9 Jun 2023 | Termination of appointment of Peter Philip Edwards as a director on 2023-05-19 · 1 page | View document |
| 9 Jun 2023 | Statement of capital following an allotment of shares on 2023-05-22 · 3 pages | View document |
| 9 Jun 2023 | Statement of capital following an allotment of shares on 2023-05-24 · 3 pages | View document |
| 9 Jun 2023 | Statement of capital following an allotment of shares on 2023-05-26 · 3 pages | View document |
| 9 Jun 2023 | Statement of capital following an allotment of shares on 2023-05-31 · 3 pages | View document |
| 24 Feb 2023 | Previous accounting period shortened from 2023-07-31 to 2022-12-31 · 1 page | View document |
| 2 Feb 2023 | Total exemption full accounts made up to 2022-07-31 · 10 pages | View document |
| 3 Jan 2023 | Appointment of Mr Andrew Alexander Dacres Symes as a director on 2023-01-01 · 2 pages | View document |
| 7 Dec 2022 | Appointment of Mr Craig Lucas Goodfellow as a director on 2022-11-30 · 2 pages | View document |
| 7 Dec 2022 | Termination of appointment of Ip2Ipo Services Limited as a director on 2022-11-30 · 1 page | View document |
| 19 Oct 2022 | Resolutions · 1 page | View document |
| 19 Oct 2022 | Resolutions | View document |
| 19 Oct 2022 | Resolutions | View document |
| 19 Oct 2022 | Resolutions · 1 page | View document |
| 15 Sep 2022 | Appointment of Naomi Victoria Jane Wise as a secretary on 2022-09-13 · 2 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 24 Mar 2022 | Resolutions · 6 pages | View document |
| 6 Jan 2022 | Appointment of Ip2Ipo Services Limited as a director on 2021-11-29 · 2 pages | View document |
| 22 Dec 2021 | Registered office address changed from 87 Staunton Road Headington Oxford OX3 7TL England to C/O James Cowper Kreston 2 Chawley Park Cumnor Hill Oxford Oxfordshire OX2 9GG on 2021-12-22 · 1 page | View document |
| 9 Dec 2021 | Resolutions · 1 page | View document |
| 9 Dec 2021 | Resolutions | View document |
| 9 Dec 2021 | Memorandum and Articles of Association · 53 pages | View document |
| 9 Dec 2021 | Resolutions | View document |
| 9 Dec 2021 | Resolutions | View document |
| 2 Dec 2021 | Statement of capital following an allotment of shares on 2021-11-29 · 3 pages | View document |
| 2 Dec 2021 | Appointment of Mr Paul Michael Mason as a director on 2021-11-29 · 2 pages | View document |
| 1 Dec 2021 | Termination of appointment of Benzhen Yao as a director on 2021-11-29 · 1 page | View document |
| 12 Nov 2021 | Statement of capital following an allotment of shares on 2021-11-09 · 3 pages | View document |
| 19 Jul 2021 | Incorporation · 10 pages | View document |
| — | Filing | Not available |