OXSENSIS LIMITED

Company number 04894975

Date	Type	Description	View / Download
08 Mar 2022	PSC02	Notification of Wika Instruments Limited as a person with significant control on 4 March 2022	(2 pages)
24 Jan 2022	TM01	Termination of appointment of Conrad Langton as a director on 14 December 2021	(1 page)
24 Nov 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(13 pages)
14 Oct 2021	CS01	Confirmation statement made on 10 October 2021 with updates	(8 pages)
14 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	(15 pages)
22 Oct 2020	CS01	Confirmation statement made on 10 October 2020 with updates	(8 pages)
22 Oct 2020	PSC02	Notification of Albion Capital Group Llp as a person with significant control on 19 August 2020	(2 pages)
22 Oct 2020	PSC09	Withdrawal of a person with significant control statement on 22 October 2020	(2 pages)
19 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	(15 pages)
17 Sep 2020	MA	Memorandum and Articles of Association	(31 pages)
17 Sep 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
11 Sep 2020	SH01	Statement of capital following an allotment of shares on 19 August 2020 GBP 40,097.36	(3 pages)
10 Oct 2019	CS01	Confirmation statement made on 10 October 2019 with updates	(8 pages)
20 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(19 pages)
07 Sep 2019	CS01	Confirmation statement made on 7 September 2019 with updates	(8 pages)
03 Jul 2019	MA	Memorandum and Articles of Association	(30 pages)
03 Jul 2019	CC01	Notice of Restriction on the Company's Articles	(2 pages)
20 Jun 2019	AP01	Appointment of Mr Derek Charles Whitworth as a director on 4 June 2019	(2 pages)
17 Jun 2019	SH01	Statement of capital following an allotment of shares on 21 May 2019 GBP 38,138.58	(3 pages)
04 Apr 2019	TM01	Termination of appointment of Martin Jay as a director on 31 March 2019	(1 page)
12 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with no updates	(3 pages)
19 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(17 pages)
13 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with updates	(6 pages)
21 Sep 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
20 Sep 2017	MR04	Satisfaction of charge 1 in full	(1 page)