OXFORD INFRASTRUCTURE LIMITED

Company number 09354030

Date	Type	Description	View / Download
30 Oct 2023	CS01	Confirmation statement made on 22 October 2023 with updates	(4 pages)
18 Sep 2023	CH01	Director's details changed for Mr Baden Jerome Gowrie-Smith on 4 September 2023	(2 pages)
14 Sep 2023	CH01	Director's details changed for Mr Baden Jerome Gowrie-Smith on 12 September 2023	(2 pages)
14 Sep 2023	CH01	Director's details changed for Mr Philip Eystein Fjeld on 12 September 2023	(2 pages)
14 Sep 2023	AD01	Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 14 September 2023	(1 page)
15 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(17 pages)
15 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(70 pages)
15 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
15 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
11 May 2023	CH01	Director's details changed for Mr Baden Jerome Gowrie-Smith on 10 May 2023	(2 pages)
11 May 2023	CH01	Director's details changed for Mr Philip Eystein Fjeld on 10 May 2023	(2 pages)
02 May 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(21 pages)
02 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(70 pages)
02 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
02 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
17 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
17 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
30 Mar 2023	AA01	Current accounting period shortened from 31 March 2022 to 30 March 2022	(1 page)
04 Nov 2022	SH19	Statement of capital on 4 November 2022 GBP 0.01	(5 pages)
04 Nov 2022	SH20	Statement by Directors	(1 page)
04 Nov 2022	CAP-SS	Solvency Statement dated 03/11/22	(1 page)
04 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 03/11/2022 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 Oct 2022	CS01	Confirmation statement made on 22 October 2022 with no updates	(3 pages)
07 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(22 pages)
07 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(71 pages)