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THE OXFORD SCIENCE PARK (PROPERTIES) NO.6 LIMITED

Company number 14301832

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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)
26 Jan 2024 AA Micro company accounts made up to 31 March 2023
02 Nov 2023 PSC05 Change of details for The Oxford Science Park (Properties) Security Company Limited as a person with significant control on 20 December 2022
11 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Oct 2023 MA Memorandum and Articles of Association
28 Sep 2023 AP01 Appointment of Mr Yong Shen as a director on 13 September 2023
27 Sep 2023 CS01 Confirmation statement made on 16 August 2023 with updates
26 Sep 2023 CH01 Director's details changed for Mr John Rory Hamilton Maw on 17 August 2022
20 Dec 2022 AD01 Registered office address changed from Magdalen College High Street Oxford Oxfordshire OX1 4AU United Kingdom to Magdalen Centre Robert Robinson Avenue Oxford OX4 4GA on 20 December 2022
20 Dec 2022 AA01 Current accounting period shortened from 31 December 2023 to 31 March 2023
09 Nov 2022 PSC02 Notification of The Oxford Science Park (Properties) Security Company Limited as a person with significant control on 28 October 2022
09 Nov 2022 PSC09 Withdrawal of a person with significant control statement on 9 November 2022
14 Sep 2022 TM01 Termination of appointment of Andrew Jonathan Paul Rogers as a director on 14 September 2022
17 Aug 2022 AA01 Current accounting period extended from 31 August 2023 to 31 December 2023
17 Aug 2022 NEWINC Incorporation
Statement of capital on 2022-08-17
  • GBP 100