OXSENSIS LIMITED

Company number 04894975

Date	Type	Description	View / Download
07 Mar 2024	RP04CS01	Second filing of Confirmation Statement dated 27 February 2024	(3 pages)
28 Feb 2024	CS01	Confirmation statement made on 27 February 2024 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/03/2024.	(10 pages)
18 Oct 2023	TM01	Termination of appointment of Patrick James Cohen as a director on 13 October 2023	(1 page)
24 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	(15 pages)
25 Jul 2023	AP01	Appointment of Mr Barry Robinson as a director on 13 July 2023	(2 pages)
17 May 2023	CS01	Confirmation statement made on 27 February 2023 with updates	(10 pages)
22 Apr 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 March 2022 GBP 89,656.22	(4 pages)
19 Apr 2023	RP04CS01	Second filing of Confirmation Statement dated 10 October 2022	(8 pages)
14 Apr 2023	TM02	Termination of appointment of Patrick James Cohen as a secretary on 28 March 2023	(1 page)
14 Apr 2023	AP03	Appointment of Mr Anthony Sweetman as a secretary on 28 March 2023	(2 pages)
06 Mar 2023	AP01	Appointment of Thomas Hillerich as a director on 2 March 2023	(2 pages)
28 Feb 2023	PSC05	Change of details for Wika Instruments Limited as a person with significant control on 27 February 2023	(2 pages)
28 Feb 2023	PSC07	Cessation of Albion Capital Group Llp as a person with significant control on 27 February 2023	(1 page)
28 Feb 2023	TM01	Termination of appointment of Derek Charles Whitworth as a director on 27 February 2023	(1 page)
28 Feb 2023	AP01	Appointment of Anthony Joseph Sweetman as a director on 27 February 2023	(2 pages)
28 Feb 2023	TM01	Termination of appointment of Ian Mark Buckley Golder as a director on 27 February 2023	(1 page)
28 Feb 2023	TM01	Termination of appointment of Ian Joesbury as a director on 27 February 2023	(1 page)
28 Feb 2023	TM01	Termination of appointment of Andrew Murdoch Elder as a director on 27 February 2023	(1 page)
21 Oct 2022	CS01	Confirmation statement made on 10 October 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 19/04/2023	(10 pages)
26 Apr 2022	AA	Accounts for a small company made up to 31 December 2021	(16 pages)
11 Mar 2022	MA	Memorandum and Articles of Association	(24 pages)
11 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(50 pages)
08 Mar 2022	PSC05	Change of details for Albion Capital Group Llp as a person with significant control on 4 March 2022	(2 pages)
08 Mar 2022	SH01	Statement of capital following an allotment of shares on 4 March 2022 GBP 89,656.22 ANNOTATION Clarification a second filed SH01 was registered on 22/04/2023	(4 pages)
08 Mar 2022	AP01	Appointment of Mr Franz-Josef Vogel as a director on 4 March 2022	(2 pages)