OXFORD INSTRUMENTS OVERSEAS HOLDINGS 2008 LIMITED

Company number 06535207

Date	Type	Description	View / Download
04 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
03 Apr 2024	SH20	Statement by Directors	(2 pages)
28 Mar 2024	SH19	Statement of capital on 28 March 2024 USD 1	(3 pages)
28 Mar 2024	CAP-SS	Solvency Statement dated 27/03/24	(2 pages)
28 Mar 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
27 Mar 2024	SH01	Statement of capital following an allotment of shares on 27 March 2024 USD 1,004	(3 pages)
27 Mar 2024	SH01	Statement of capital following an allotment of shares on 27 March 2024 USD 1,002	(3 pages)
10 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(21 pages)
10 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(239 pages)
10 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
10 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(2 pages)
12 Oct 2023	AP01	Appointment of Mr Matthew Philpott as a director on 1 October 2023	(2 pages)
12 Oct 2023	TM01	Termination of appointment of Ian Richard Barkshire as a director on 1 October 2023	(1 page)
19 Jul 2023	CS01	Confirmation statement made on 16 July 2023 with no updates	(3 pages)
25 Jan 2023	TM01	Termination of appointment of Jonathan Paul Turner as a director on 10 January 2023	(1 page)
03 Jan 2023	AA	Full accounts made up to 31 March 2022	(23 pages)
27 Jul 2022	CS01	Confirmation statement made on 16 July 2022 with no updates	(3 pages)
01 Apr 2022	AA	Full accounts made up to 31 March 2021	(22 pages)
12 Aug 2021	AP03	Appointment of Sarah Harvey as a secretary on 1 August 2021	(2 pages)
12 Aug 2021	TM02	Termination of appointment of Susan Karen Johnson-Brett as a secretary on 1 August 2021	(1 page)
29 Jul 2021	CS01	Confirmation statement made on 16 July 2021 with no updates	(3 pages)
06 Apr 2021	AA	Full accounts made up to 31 March 2020	(21 pages)
17 Aug 2020	TM01	Termination of appointment of Thomas Curtis as a director on 14 August 2020	(1 page)
17 Aug 2020	AP01	Appointment of Jonathan Paul Turner as a director on 14 August 2020	(2 pages)
04 Aug 2020	CS01	Confirmation statement made on 16 July 2020 with no updates	(3 pages)