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OUPM LIMITED

Company number 13467275

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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)
20 Jun 2024 CS01 Confirmation statement made on 20 June 2024 with no updates
08 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
03 Jul 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
04 Nov 2022 AA Accounts for a dormant company made up to 31 December 2021
14 Sep 2022 AP01 Appointment of Dame Helen Frances Ghosh as a director on 20 July 2022
07 Sep 2022 TM01 Termination of appointment of Irene Tracey as a director on 20 July 2022
04 Jul 2022 CS01 Confirmation statement made on 20 June 2022 with updates
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
12 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 May 2022 MA Memorandum and Articles of Association
11 May 2022 AA01 Previous accounting period shortened from 30 June 2022 to 31 December 2021
11 May 2022 AP01 Appointment of Mr Bernard Taylor as a director on 9 May 2022
10 May 2022 AP01 Appointment of Mr Westley Alan Erlam as a director on 9 May 2022
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
10 May 2022 PSC02 Notification of Oxford University Property Development Limited as a person with significant control on 9 May 2022
10 May 2022 PSC07 Cessation of Travers Smith Secretaries Limited as a person with significant control on 9 May 2022
10 May 2022 AP01 Appointment of Mr Gordon Clark Aitchison as a director on 9 May 2022
10 May 2022 AP01 Appointment of Mr Geoffrey Julian Timms as a director on 9 May 2022
10 May 2022 AP01 Appointment of Ms Catherine Laura Mason as a director on 9 May 2022
10 May 2022 AP01 Appointment of Professor Irene Tracey as a director on 9 May 2022
10 May 2022 AP01 Appointment of Mr Richard Hobbs as a director on 9 May 2022
10 May 2022 AP01 Appointment of Mr David Michael Prout as a director on 9 May 2022
10 May 2022 TM01 Termination of appointment of Travers Smith Secretaries Limited as a director on 9 May 2022
10 May 2022 TM01 Termination of appointment of William John Yates as a director on 9 May 2022
10 May 2022 AD01 Registered office address changed from 10 Snow Hill London EC1A 2AL England to University Offices Wellington Square Oxford OX1 2JD on 10 May 2022