OXFORD CONSULTING GROUP LIMITED

Company number 02613982

Date	Type	Description	View / Download
27 Oct 2017	TM02	Termination of appointment of Julian Clive Vaughan Thomas as a secretary on 26 September 2017	(1 page)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
16 Aug 2017	AD02	Register inspection address has been changed from Greyfriars Court Paradise Square Oxford Oxfordshire OX1 1BE England to C/O Critchleys Llp; Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP	(1 page)
16 Aug 2017	AD01	Registered office address changed from Greyfriars Court Paradise Square Oxford OX1 1BE to Oxford Sm Links 2 Links Business Centre Old Woking Road Woking Surrey GU22 8BF on 16 August 2017	(1 page)
22 Jun 2017	CS01	Confirmation statement made on 23 May 2017 with updates	(6 pages)
10 May 2017	AD03	Register(s) moved to registered inspection location Greyfriars Court Paradise Square Oxford Oxfordshire OX1 1BE	(1 page)
09 May 2017	AD02	Register inspection address has been changed to Greyfriars Court Paradise Square Oxford Oxfordshire OX1 1BE	(1 page)
05 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(31 pages)
14 Jun 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 16,777.45	(15 pages)
01 Apr 2016	SH01	Statement of capital following an allotment of shares on 11 March 2016 GBP 16,777.45	(6 pages)
01 Apr 2016	AP01	Appointment of Ms Vanessa Jane Andrews as a director on 11 March 2016	(2 pages)
31 Mar 2016	AP01	Appointment of Mr Adam Jacob Price as a director on 11 March 2016	(2 pages)
31 Mar 2016	AP01	Appointment of Mr Thomas Neil Dalton as a director on 11 March 2016	(2 pages)
31 Mar 2016	AP01	Appointment of Ms Carol Elizabeth Garbutt as a director on 11 March 2016	(2 pages)
31 Mar 2016	AP01	Appointment of Ms Laurie Robin Morgan as a director on 11 March 2016	(2 pages)
31 Mar 2016	TM01	Termination of appointment of Marina Anne Foxlee as a director on 11 March 2016	(1 page)
31 Mar 2016	TM01	Termination of appointment of Julian Clive Vaughan Thomas as a director on 11 March 2016	(1 page)
31 Mar 2016	AP01	Appointment of Ms Sarah Elizabeth Langan as a director on 11 March 2016	(2 pages)
31 Mar 2016	AP01	Appointment of Mr Peter Kirkby as a director on 11 March 2016	(2 pages)
31 Mar 2016	AP01	Appointment of Mr Andrew Douglas Telford as a director on 11 March 2016	(2 pages)
31 Mar 2016	TM01	Termination of appointment of Georgina Ann May Banns as a director on 11 March 2016	(1 page)
23 Dec 2015	AP01	Appointment of Mr Andrew Watson as a director on 21 September 2015	(2 pages)
23 Dec 2015	AP01	Appointment of Mr Simon James Moore as a director on 21 September 2015	(2 pages)
03 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(27 pages)
14 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)