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OXWASH LTD

Company number 11099853

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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)
13 Oct 2022 SH01 Statement of capital following an allotment of shares on 15 September 2022
  • GBP 3,972.379
10 Oct 2022 SH01 Statement of capital following an allotment of shares on 7 September 2022
  • GBP 3,968.643
08 Sep 2022 SH01 Statement of capital following an allotment of shares on 17 August 2022
  • GBP 3,949.111
06 Sep 2022 SH01 Statement of capital following an allotment of shares on 24 August 2022
  • GBP 3,947.372
18 Aug 2022 SH01 Statement of capital following an allotment of shares on 17 August 2022
  • GBP 3,712.517
10 Aug 2022 AP01 Appointment of Frederick Christopher Ruggles Andrewes as a director on 29 July 2022
10 Aug 2022 AP01 Appointment of Bertrand Stafford Crawley as a director on 29 July 2022
10 Aug 2022 TM01 Termination of appointment of Damian Routley as a director on 29 July 2022
10 Aug 2022 TM01 Termination of appointment of Daniel Channer as a director on 29 July 2022
08 Aug 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Creation of new class of share/ investor consent 15/07/2022
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Aug 2022 MA Memorandum and Articles of Association
15 Jul 2022 CH01 Director's details changed for Daniel Channer on 15 July 2022
08 Jul 2022 CH03 Secretary's details changed for Thomas De Wilton on 7 July 2022
07 Jul 2022 CH01 Director's details changed for Mr Thomas Michael Albert De Wilton on 7 July 2022
13 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
11 May 2022 CS01 Confirmation statement made on 11 May 2022 with updates
29 Mar 2022 SH01 Statement of capital following an allotment of shares on 29 March 2022
  • GBP 3,019.988
17 Jan 2022 CH01 Director's details changed for Mr Kyle Grant on 17 January 2022
17 Jan 2022 PSC04 Change of details for Mr Kyle Grant as a person with significant control on 17 January 2022
06 Jan 2022 SH01 Statement of capital following an allotment of shares on 23 December 2021
  • GBP 3,011.762
12 Nov 2021 SH01 Statement of capital following an allotment of shares on 11 November 2021
  • GBP 2,950.156
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
06 Sep 2021 MA Memorandum and Articles of Association
06 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Aug 2021 AP01 Appointment of Damian Routley as a director on 20 May 2021