OXFORD RISK RESEARCH AND ANALYSIS LIMITED

Company number 04571309

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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)
19 Apr 2021 AD01 Registered office address changed from 62 Foxhall Road Foxhall Road Didcot OX11 7AD England to 62 Foxhall Road Didcot OX11 7AD on 19 April 2021
19 Apr 2021 AD01 Registered office address changed from Clarendon Business Centre Belsyre Court 57 Woodstock Road Oxford Oxfordshire OX2 6JH England to 62 Foxhall Road Foxhall Road Didcot OX11 7AD on 19 April 2021
08 Jan 2021 SH01 Statement of capital following an allotment of shares on 23 July 2020
  • GBP 5,936.4
23 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
22 Dec 2020 CS01 Confirmation statement made on 11 December 2020 with updates
11 Dec 2020 CH04 Secretary's details changed for Panthera Ltd on 30 June 2020
23 Jul 2020 SH01 Statement of capital following an allotment of shares on 30 April 2020
  • GBP 5,913.8
14 May 2020 MA Memorandum and Articles of Association
14 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jan 2020 TM01 Termination of appointment of John Edwin Church as a director on 31 December 2019
13 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
26 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with updates
26 Dec 2018 PSC01 Notification of Greg Davies as a person with significant control on 12 December 2017
26 Dec 2018 PSC07 Cessation of The Chancellor Masters & Scholars of the University of Oxford as a person with significant control on 12 December 2017
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
27 Sep 2018 SH01 Statement of capital following an allotment of shares on 12 December 2017
  • GBP 5,555.5
20 Sep 2018 AP01 Appointment of Mr Kevin Lecocq as a director on 3 September 2018
20 Sep 2018 SH01 Statement of capital following an allotment of shares on 11 September 2018
  • GBP 2,500
14 Aug 2018 MA Memorandum and Articles of Association
20 Jun 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
20 Jun 2018 CC04 Statement of company's objects
27 Apr 2018 SH01 Statement of capital following an allotment of shares on 11 December 2017
  • GBP 5,277.7
26 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association