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OYNB LIMITED

Company number 09626599

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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)
13 Dec 2024	TM01	Termination of appointment of Richard Alan Harris as a director on 10 December 2024	View PDF Termination of appointment of Richard Alan Harris as a director on 10 December 2024 - link opens in a new window - 1 page (1 page)
23 Nov 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
25 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Jun 2024	CS01	Confirmation statement made on 6 June 2024 with no updates	View PDF Confirmation statement made on 6 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with no updates	View PDF Confirmation statement made on 6 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
05 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Jun 2022	CS01	Confirmation statement made on 6 June 2022 with updates	View PDF Confirmation statement made on 6 June 2022 with updates - link opens in a new window - 10 pages (10 pages)
08 Dec 2021	SH01	Statement of capital following an allotment of shares on 6 December 2021 GBP 290.655	View PDF Statement of capital following an allotment of shares on 6 December 2021 GBP 290.655 - link opens in a new window - 3 pages (3 pages)
11 Nov 2021	SH01	Statement of capital following an allotment of shares on 3 November 2021 GBP 290.3432	View PDF Statement of capital following an allotment of shares on 3 November 2021 GBP 290.3432 - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	CH01	Director's details changed for Mr Richard Alan Harris on 1 May 2021	View PDF Director's details changed for Mr Richard Alan Harris on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Jul 2021	CS01	Confirmation statement made on 6 June 2021 with updates	View PDF Confirmation statement made on 6 June 2021 with updates - link opens in a new window - 9 pages (9 pages)
26 May 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 May 2021	SH01	Statement of capital following an allotment of shares on 13 May 2021 GBP 278.8083	View PDF Statement of capital following an allotment of shares on 13 May 2021 GBP 278.8083 - link opens in a new window - 3 pages (3 pages)
04 May 2021	AP01	Appointment of Mr Richard Alan Harris as a director on 1 May 2021	View PDF Appointment of Mr Richard Alan Harris as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 October 2020 GBP 268.4256	View PDF Second filing of a statement of capital following an allotment of shares on 2 October 2020 GBP 268.4256 - link opens in a new window - 7 pages (7 pages)
12 Jan 2021	CH01	Director's details changed for Mr Ruari Fairbairns on 12 January 2021	View PDF Director's details changed for Mr Ruari Fairbairns on 12 January 2021 - link opens in a new window - 2 pages (2 pages)
31 Dec 2020	SH01	Statement of capital following an allotment of shares on 30 December 2020 GBP 271.012	View PDF Statement of capital following an allotment of shares on 30 December 2020 GBP 271.012 - link opens in a new window - 3 pages (3 pages)
10 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Nov 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
15 Oct 2020	SH01	Statement of capital following an allotment of shares on 2 October 2020 GBP 263.2106 ANNOTATION Clarification a second filed SH01 was registered on 04/02/2021.	View PDF Statement of capital following an allotment of shares on 2 October 2020 GBP 263.2106 ANNOTATION Clarification a second filed SH01 was registered on 04/02/2021. - link opens in a new window - 4 pages (4 pages)

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