OXFORD UNIVERSITY PROPERTY DEVELOPMENT LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

OXFORD UNIVERSITY PROPERTY DEVELOPMENT LIMITED

Company number 12065676

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
31 Jan 2024	CS01	Confirmation statement made on 21 January 2024 with updates	View PDF Confirmation statement made on 21 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2024	SH01	Statement of capital following an allotment of shares on 31 December 2023 GBP 17,343,906	View PDF Statement of capital following an allotment of shares on 31 December 2023 GBP 17,343,906 - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
06 Feb 2023	CS01	Confirmation statement made on 21 January 2023 with updates	View PDF Confirmation statement made on 21 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Feb 2023	SH01	Statement of capital following an allotment of shares on 20 December 2022 GBP 10,373,906	View PDF Statement of capital following an allotment of shares on 20 December 2022 GBP 10,373,906 - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	AP01	Appointment of Dame Helen Frances Ghosh as a director on 20 July 2022	View PDF Appointment of Dame Helen Frances Ghosh as a director on 20 July 2022 - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	TM01	Termination of appointment of Irene Tracey as a director on 20 July 2022	View PDF Termination of appointment of Irene Tracey as a director on 20 July 2022 - link opens in a new window - 1 page (1 page)
07 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
03 Feb 2022	CS01	Confirmation statement made on 21 January 2022 with updates	View PDF Confirmation statement made on 21 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2022	SH01	Statement of capital following an allotment of shares on 31 December 2021 GBP 8,543,906	View PDF Statement of capital following an allotment of shares on 31 December 2021 GBP 8,543,906 - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	AP01	Appointment of Professor Irene Tracey as a director on 13 December 2021	View PDF Appointment of Professor Irene Tracey as a director on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	TM01	Termination of appointment of Giles Kerr as a director on 31 October 2021	View PDF Termination of appointment of Giles Kerr as a director on 31 October 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
21 Jun 2021	AP01	Appointment of Mr Westley Alan Erlam as a director on 28 May 2021	View PDF Appointment of Mr Westley Alan Erlam as a director on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
25 Mar 2021	TM01	Termination of appointment of John James Cummins as a director on 17 March 2021	View PDF Termination of appointment of John James Cummins as a director on 17 March 2021 - link opens in a new window - 1 page (1 page)
04 Feb 2021	CS01	Confirmation statement made on 21 January 2021 with updates	View PDF Confirmation statement made on 21 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2021	SH01	Statement of capital following an allotment of shares on 31 December 2020 GBP 3,418,906	View PDF Statement of capital following an allotment of shares on 31 December 2020 GBP 3,418,906 - link opens in a new window - 3 pages (3 pages)
27 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages)
10 Sep 2020	AP01	Appointment of Mr Gordon Clark Aitchison as a director on 11 August 2020	View PDF Appointment of Mr Gordon Clark Aitchison as a director on 11 August 2020 - link opens in a new window - 2 pages (2 pages)
10 Sep 2020	TM01	Termination of appointment of Jasan Fitzpatrick as a director on 11 August 2020	View PDF Termination of appointment of Jasan Fitzpatrick as a director on 11 August 2020 - link opens in a new window - 1 page (1 page)
21 Jan 2020	CS01	Confirmation statement made on 21 January 2020 with updates	View PDF Confirmation statement made on 21 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Jan 2020	TM01	Termination of appointment of Rachel Dickie as a director on 8 January 2020	View PDF Termination of appointment of Rachel Dickie as a director on 8 January 2020 - link opens in a new window - 1 page (1 page)
10 Jan 2020	PSC02	Notification of Legal & General Capital Investments Limited as a person with significant control on 24 June 2019	View PDF Notification of Legal & General Capital Investments Limited as a person with significant control on 24 June 2019 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

Filter by category