OXYGEN CONSERVATION LIMITED

Company Documents

DateDescription
06/08/256 August 2025 NewCessation of Roy Barry Bedlow as a person with significant control on 2025-05-01

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06/08/256 August 2025 NewCessation of Richard James Stockdale as a person with significant control on 2025-05-01

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06/08/256 August 2025 NewCessation of Mark James Dixon as a person with significant control on 2025-05-01

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06/08/256 August 2025 NewCessation of David Barclay Williamson as a person with significant control on 2025-05-01

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06/08/256 August 2025 NewConfirmation statement made on 2025-08-06 with updates

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12/05/2512 May 2025 Memorandum and Articles of Association

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12/05/2512 May 2025 Resolutions

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01/05/251 May 2025 Statement of capital following an allotment of shares on 2025-05-01

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01/05/251 May 2025 Change of details for Oxygen House Group Limited as a person with significant control on 2025-05-01

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22/04/2522 April 2025 Confirmation statement made on 2025-04-15 with updates

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09/12/249 December 2024 Cessation of Glenn Woodcock as a person with significant control on 2024-12-06

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09/12/249 December 2024 Termination of appointment of Glenn Woodcock as a director on 2024-12-06

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25/11/2425 November 2024 Director's details changed for Mr Bernard Higgins on 2024-11-22

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28/10/2428 October 2024 Accounts for a small company made up to 2023-12-31

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04/09/244 September 2024 Appointment of Mr Adam Stephen Franks as a director on 2024-09-01

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14/06/2414 June 2024 Appointment of Mr Bernard Higgins as a director on 2024-05-13

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24/04/2424 April 2024 Statement of capital following an allotment of shares on 2024-04-19

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24/04/2424 April 2024 Memorandum and Articles of Association

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24/04/2424 April 2024 Resolutions

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24/04/2424 April 2024 Resolutions

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24/04/2424 April 2024 Resolutions

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24/04/2424 April 2024 Resolutions

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24/04/2424 April 2024 Resolutions

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24/04/2424 April 2024 Resolutions

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24/04/2424 April 2024 Resolutions

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24/04/2424 April 2024 Resolutions

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24/04/2424 April 2024 Resolutions

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24/04/2424 April 2024 Resolutions

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24/04/2424 April 2024 Change of share class name or designation

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24/04/2424 April 2024 Particulars of variation of rights attached to shares

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19/04/2419 April 2024

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19/04/2419 April 2024 Confirmation statement made on 2024-04-15 with no updates

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19/04/2419 April 2024

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19/04/2419 April 2024 Resolutions

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19/04/2419 April 2024 Statement of capital on 2024-04-19

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19/04/2419 April 2024 Resolutions

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19/04/2419 April 2024 Statement of capital following an allotment of shares on 2024-04-19

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03/01/243 January 2024

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03/01/243 January 2024 Audit exemption subsidiary accounts made up to 2022-12-31

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15/10/2315 October 2023

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07/10/237 October 2023

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18/04/2318 April 2023 Confirmation statement made on 2023-04-15 with updates

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02/04/232 April 2023 Appointment of Mr George James Jennings Pawley as a secretary on 2023-04-01

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04/10/224 October 2022 Appointment of Dr Richard James Stockdale as a director on 2022-10-01

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04/10/224 October 2022 Notification of Richard James Stockdale as a person with significant control on 2022-10-01

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27/09/2227 September 2022

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27/09/2227 September 2022

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27/09/2227 September 2022

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27/09/2227 September 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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21/05/2121 May 2021 CURRSHO FROM 30/04/2022 TO 31/12/2021

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16/04/2116 April 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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