OUPM LIMITED

Company number 13467275

Date	Type	Description	View / Download
05 Aug 2024	AA	Accounts for a dormant company made up to 31 December 2023	(2 pages) Download iXBRL
20 Jun 2024	CS01	Confirmation statement made on 20 June 2024 with no updates	(3 pages)
08 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	(2 pages) Download iXBRL
03 Jul 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	(3 pages)
04 Nov 2022	AA	Accounts for a dormant company made up to 31 December 2021	(2 pages) Download iXBRL
14 Sep 2022	AP01	Appointment of Dame Helen Frances Ghosh as a director on 20 July 2022	(2 pages)
07 Sep 2022	TM01	Termination of appointment of Irene Tracey as a director on 20 July 2022	(1 page)
04 Jul 2022	CS01	Confirmation statement made on 20 June 2022 with updates	(4 pages)
04 Jul 2022	AD02	Register inspection address has been changed to 23-38 Finance Division, University of Oxford 23-38 Hythe Bridge Street Oxford OX1 2ET OX1 2ET	(1 page)
12 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
12 May 2022	MA	Memorandum and Articles of Association	(10 pages)
11 May 2022	AA01	Previous accounting period shortened from 30 June 2022 to 31 December 2021	(1 page)
11 May 2022	AP01	Appointment of Mr Bernard Taylor as a director on 9 May 2022	(2 pages)
10 May 2022	AP01	Appointment of Mr Westley Alan Erlam as a director on 9 May 2022	(2 pages)
10 May 2022	CERTNM	Company name changed de facto 2336 LIMITED\certificate issued on 10/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-09	(3 pages)
10 May 2022	PSC02	Notification of Oxford University Property Development Limited as a person with significant control on 9 May 2022	(2 pages)
10 May 2022	PSC07	Cessation of Travers Smith Secretaries Limited as a person with significant control on 9 May 2022	(1 page)
10 May 2022	AP01	Appointment of Mr Gordon Clark Aitchison as a director on 9 May 2022	(2 pages)
10 May 2022	AP01	Appointment of Mr Geoffrey Julian Timms as a director on 9 May 2022	(2 pages)
10 May 2022	AP01	Appointment of Ms Catherine Laura Mason as a director on 9 May 2022	(2 pages)
10 May 2022	AP01	Appointment of Professor Irene Tracey as a director on 9 May 2022	(2 pages)
10 May 2022	AP01	Appointment of Mr Richard Hobbs as a director on 9 May 2022	(2 pages)
10 May 2022	AP01	Appointment of Mr David Michael Prout as a director on 9 May 2022	(2 pages)
10 May 2022	TM01	Termination of appointment of Travers Smith Secretaries Limited as a director on 9 May 2022	(1 page)
10 May 2022	TM01	Termination of appointment of William John Yates as a director on 9 May 2022	(1 page)