OZYGEN SYSTEMS LIMITED filing history - Find and update company information

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OZYGEN SYSTEMS LIMITED

Company number 09877950

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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)
21 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Aug 2023	CS01	Confirmation statement made on 30 July 2023 with no updates	View PDF Confirmation statement made on 30 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Aug 2022	CS01	Confirmation statement made on 30 July 2022 with no updates	View PDF Confirmation statement made on 30 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Aug 2021	PSC02	Notification of Cantab Health Limited as a person with significant control on 26 July 2021	View PDF Notification of Cantab Health Limited as a person with significant control on 26 July 2021 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	PSC09	Withdrawal of a person with significant control statement on 11 August 2021	View PDF Withdrawal of a person with significant control statement on 11 August 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	CS01	Confirmation statement made on 30 July 2021 with updates	View PDF Confirmation statement made on 30 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Aug 2021	SH01	Statement of capital following an allotment of shares on 26 July 2021 GBP 2,416	View PDF Statement of capital following an allotment of shares on 26 July 2021 GBP 2,416 - link opens in a new window - 3 pages (3 pages)
01 Aug 2021	AP01	Appointment of Dr Edward George Pearce Gould as a director on 31 July 2021	View PDF Appointment of Dr Edward George Pearce Gould as a director on 31 July 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	AP01	Appointment of Mr Rupert Anthony Pearce Gould as a director on 26 July 2021	View PDF Appointment of Mr Rupert Anthony Pearce Gould as a director on 26 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Mar 2021	AP01	Appointment of Mr Hugh Robert Parnell as a director on 26 January 2021	View PDF Appointment of Mr Hugh Robert Parnell as a director on 26 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	CS01	Confirmation statement made on 30 July 2020 with updates	View PDF Confirmation statement made on 30 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
08 Jan 2020	TM01	Termination of appointment of Jane Alison Clark as a director on 20 December 2019	View PDF Termination of appointment of Jane Alison Clark as a director on 20 December 2019 - link opens in a new window - 1 page (1 page)
31 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages)
05 Aug 2019	CS01	Confirmation statement made on 30 July 2019 with no updates	View PDF Confirmation statement made on 30 July 2019 with no updates - link opens in a new window - 2 pages (2 pages)
20 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages)
16 Jul 2018	CS01	Confirmation statement made on 26 June 2018 with updates	View PDF Confirmation statement made on 26 June 2018 with updates - link opens in a new window - 6 pages (6 pages)
16 Jul 2018	SH19	Statement of capital on 16 July 2018 GBP 653	View PDF Statement of capital on 16 July 2018 GBP 653 - link opens in a new window - 3 pages (3 pages)
16 Jul 2018	SH06	Cancellation of shares. Statement of capital on 15 June 2018 GBP 583	View PDF Cancellation of shares. Statement of capital on 15 June 2018 GBP 583 - link opens in a new window - 4 pages (4 pages)
02 Jul 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Jul 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Jul 2018	CAP-SS	Solvency Statement dated 12/06/18	View PDF Solvency Statement dated 12/06/18 - link opens in a new window - 1 page (1 page)
02 Jul 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Creation of new class of share/ disapply article 14.1/ reduce share prem a/c 15/06/2018 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Creation of new class of share/ disapply article 14.1/ reduce share prem a/c 15/06/2018 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)

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