OXFORD SPACE STRUCTURES LTD

Company number 08476878

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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)
20 Oct 2020 AD01 Registered office address changed from Esa Bic R27 Rutherford Appleton Laboratory Harwell Oxford Didcot Oxfordshire OX11 0QX to 57 Treharris Street Cardiff CF24 3HL on 20 October 2020
04 Feb 2020 AA Total exemption full accounts made up to 30 April 2019
07 Apr 2019 CS01 Confirmation statement made on 7 April 2019 with updates
09 Oct 2018 AA Total exemption full accounts made up to 30 April 2018
26 Sep 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 September 2016
  • GBP 153.27
26 Sep 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 August 2016
  • GBP 152.49
20 Sep 2018 SH01 Statement of capital following an allotment of shares on 30 March 2014
  • GBP 79
20 Sep 2018 SH01 Statement of capital following an allotment of shares on 6 April 2018
  • GBP 100
20 Sep 2018 SH02 Sub-division of shares on 18 February 2014
20 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ 09/06/2016
20 Sep 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Articles 14(1) of the company, arrangement with the company from being countedas participating in the decision making process for quorum 08/06/2016
23 Jun 2018 SH01 Statement of capital following an allotment of shares on 23 June 2018
  • GBP 195.63
09 May 2018 CS01 Confirmation statement made on 8 April 2018 with updates
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
18 Jan 2018 SH01 Statement of capital following an allotment of shares on 5 January 2018
  • GBP 180.5
18 Jan 2018 SH01 Statement of capital following an allotment of shares on 15 September 2016
  • GBP 166.85
30 Aug 2017 SH01 Statement of capital following an allotment of shares on 30 August 2017
  • GBP 166.85
27 Apr 2017 CS01 Confirmation statement made on 8 April 2017 with updates
15 Feb 2017 TM01 Termination of appointment of Toby Matthew Burton as a director on 4 May 2016
06 Feb 2017 AA Total exemption small company accounts made up to 30 April 2016
07 Sep 2016 SH01 Statement of capital following an allotment of shares on 7 September 2016
  • GBP 153.27
  • ANNOTATION Clarification a second filed SH01 was registered on 26/09/2018
26 Aug 2016 SH01 Statement of capital following an allotment of shares on 23 August 2016
  • GBP 150.87
  • ANNOTATION Clarification a second filed SH01 was registered on 26/09/2018
13 Jun 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 133.25
13 Jun 2016 AP01 Appointment of Mr David Ryan as a director on 17 June 2015