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OXDH LIMITED

Company number 12631204

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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)
24 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
30 May 2023 CS01 Confirmation statement made on 28 May 2023 with updates
30 May 2023 CH01 Director's details changed for Mr Cristobal Conde on 17 May 2023
29 May 2023 CH01 Director's details changed for Mr Joseph Enda Mcveigh on 15 May 2023
10 May 2023 AA Total exemption full accounts made up to 31 December 2022
21 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
16 Jun 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Jun 2022 CS01 Confirmation statement made on 28 May 2022 with no updates
31 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
29 Jun 2021 CS01 Confirmation statement made on 28 May 2021 with updates
29 Dec 2020 AA01 Current accounting period shortened from 31 May 2021 to 31 December 2020
20 Oct 2020 CH01 Director's details changed for Mr John Henry Kosobucki on 16 October 2020
20 Oct 2020 CH01 Director's details changed for Mr Cristobal Conde on 16 October 2020
20 Oct 2020 CH01 Director's details changed for Mr Joseph Enda Mcveigh on 16 October 2020
08 Sep 2020 SH01 Statement of capital following an allotment of shares on 14 August 2020
  • GBP 16.97292
08 Sep 2020 SH01 Statement of capital following an allotment of shares on 14 August 2020
  • GBP 16.97402
08 Sep 2020 MA Memorandum and Articles of Association
08 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 May 2020 AD01 Registered office address changed from The Cow Shet, 19 Wharf Road Shillingford Wallingford OX10 7EW England to The Cow Shed, 19 Wharf Road Shillingford Wallingford OX10 7EW on 29 May 2020
29 May 2020 NEWINC Incorporation
Statement of capital on 2020-05-29
  • GBP 15.42993
  • MODEL ARTICLES ‐ Model articles adopted