OXFORD SPACE STRUCTURES LTD filing history - Find and update company information

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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 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	View PDF 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 - link opens in a new window - 11 pages (11 pages)
23 Jun 2018	SH01	Statement of capital following an allotment of shares on 23 June 2018 GBP 195.63	View PDF Statement of capital following an allotment of shares on 23 June 2018 GBP 195.63 - link opens in a new window - 3 pages (3 pages)
09 May 2018	CS01	Confirmation statement made on 8 April 2018 with updates	View PDF Confirmation statement made on 8 April 2018 with updates - link opens in a new window - 7 pages (7 pages)
31 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 8 pages (8 pages)
18 Jan 2018	SH01	Statement of capital following an allotment of shares on 5 January 2018 GBP 180.5	View PDF Statement of capital following an allotment of shares on 5 January 2018 GBP 180.5 - link opens in a new window - 3 pages (3 pages)
18 Jan 2018	SH01	Statement of capital following an allotment of shares on 15 September 2016 GBP 166.85	View PDF Statement of capital following an allotment of shares on 15 September 2016 GBP 166.85 - link opens in a new window - 3 pages (3 pages)
30 Aug 2017	SH01	Statement of capital following an allotment of shares on 30 August 2017 GBP 166.85	View PDF Statement of capital following an allotment of shares on 30 August 2017 GBP 166.85 - link opens in a new window - 3 pages (3 pages)
27 Apr 2017	CS01	Confirmation statement made on 8 April 2017 with updates	View PDF Confirmation statement made on 8 April 2017 with updates - link opens in a new window - 8 pages (8 pages)
15 Feb 2017	TM01	Termination of appointment of Toby Matthew Burton as a director on 4 May 2016	View PDF Termination of appointment of Toby Matthew Burton as a director on 4 May 2016 - link opens in a new window - 1 page (1 page)
06 Feb 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 4 pages (4 pages)
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	View PDF 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 - link opens in a new window - 4 pages (4 pages)
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	View PDF 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 - link opens in a new window - 4 pages (4 pages)
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	View PDF Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 133.25 - link opens in a new window - 9 pages (9 pages)
13 Jun 2016	AP01	Appointment of Mr David Ryan as a director on 17 June 2015	View PDF Appointment of Mr David Ryan as a director on 17 June 2015 - link opens in a new window - 2 pages (2 pages)
09 Feb 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 4 pages (4 pages)
11 Dec 2015	SH01	Statement of capital following an allotment of shares on 17 June 2015 GBP 13,325	View PDF Statement of capital following an allotment of shares on 17 June 2015 GBP 13,325 - link opens in a new window - 4 pages (4 pages)
26 Apr 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-04-26 GBP 100	View PDF Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-04-26 GBP 100 - link opens in a new window - 7 pages (7 pages)
03 Oct 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 8 pages (8 pages)
06 May 2014	AR01	Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 100	View PDF Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 100 - link opens in a new window - 5 pages (5 pages)
06 May 2014	AP01	Appointment of Mr Toby Burton as a director	View PDF Appointment of Mr Toby Burton as a director - link opens in a new window - 2 pages (2 pages)
14 Jan 2014	AP01	Appointment of Dr. Fujia Chen as a director	View PDF Appointment of Dr. Fujia Chen as a director - link opens in a new window - 2 pages (2 pages)
14 Jan 2014	AD01	Registered office address changed from 165 Dene Road Oxford OX3 7JA England on 14 January 2014	View PDF Registered office address changed from 165 Dene Road Oxford OX3 7JA England on 14 January 2014 - link opens in a new window - 1 page (1 page)
08 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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