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OXFORD ANALYTICA LIMITED

Company number 01196703

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jan 2024 CS01 Confirmation statement made on 15 December 2023 with no updates
01 Sep 2023 AA Accounts for a small company made up to 31 December 2022
25 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 May 2023 MA Memorandum and Articles of Association
22 May 2023 MR01 Registration of charge 011967030004, created on 16 May 2023
15 May 2023 MA Memorandum and Articles of Association
15 May 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 May 2023 CC04 Statement of company's objects
10 May 2023 PSC08 Notification of a person with significant control statement
10 May 2023 PSC07 Cessation of The Oxford Analytica International Group, Llc as a person with significant control on 12 February 2021
03 May 2023 PSC02 Notification of The Oxford Analytica International Group, Llc as a person with significant control on 12 February 2021
03 May 2023 PSC07 Cessation of The Oxford Analytica International Group Inc as a person with significant control on 12 February 2021
17 Jan 2023 CS01 Confirmation statement made on 15 December 2022 with no updates
05 Sep 2022 AA Accounts for a small company made up to 31 December 2021
17 Jun 2022 MR04 Satisfaction of charge 2 in full
17 Jun 2022 MR04 Satisfaction of charge 1 in full
21 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with updates
27 May 2021 AA Total exemption full accounts made up to 31 December 2020
23 Feb 2021 AP03 Appointment of Mr Timothy Taeil Hwang as a secretary on 12 February 2021
23 Feb 2021 AP01 Appointment of Mr Timothy Taeil Hwang as a director on 12 February 2021
23 Feb 2021 PSC07 Cessation of David Kelly Depauw Young as a person with significant control on 12 February 2021
23 Feb 2021 TM01 Termination of appointment of Jonathan Cameron Childs Young as a director on 12 February 2021
23 Feb 2021 TM01 Termination of appointment of David Reginald Young as a director on 12 February 2021
23 Feb 2021 TM01 Termination of appointment of David Kelly Depauw Young as a director on 12 February 2021
23 Feb 2021 TM02 Termination of appointment of Robin Moray Melvin Mcconnachie as a secretary on 12 February 2021