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OXBURY BANK PLC

Company number 11383418

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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)
31 May 2024	SH01	Statement of capital following an allotment of shares on 28 May 2024 GBP 807,927.39	View PDF Statement of capital following an allotment of shares on 28 May 2024 GBP 807,927.39 - link opens in a new window - 4 pages (4 pages)
30 Apr 2024	SH01	Statement of capital following an allotment of shares on 29 April 2024 GBP 802,203.68	View PDF Statement of capital following an allotment of shares on 29 April 2024 GBP 802,203.68 - link opens in a new window - 4 pages (4 pages)
28 Mar 2024	SH01	Statement of capital following an allotment of shares on 1 March 2024 GBP 795,922.31	View PDF Statement of capital following an allotment of shares on 1 March 2024 GBP 795,922.31 - link opens in a new window - 4 pages (4 pages)
01 Mar 2024	SH01	Statement of capital following an allotment of shares on 29 February 2024 GBP 786,130.69	View PDF Statement of capital following an allotment of shares on 29 February 2024 GBP 786,130.69 - link opens in a new window - 4 pages (4 pages)
14 Feb 2024	CS01	Confirmation statement made on 10 February 2024 with updates	View PDF Confirmation statement made on 10 February 2024 with updates - link opens in a new window - 16 pages (16 pages)
30 Jan 2024	SH01	Statement of capital following an allotment of shares on 29 January 2024 GBP 766,089.09	View PDF Statement of capital following an allotment of shares on 29 January 2024 GBP 766,089.09 - link opens in a new window - 4 pages (4 pages)
22 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Shareholders agreement 03/01/2024 RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Shareholders agreement 03/01/2024 RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
14 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
02 Jan 2024	SH01	Statement of capital following an allotment of shares on 21 December 2023 GBP 761,297.44	View PDF Statement of capital following an allotment of shares on 21 December 2023 GBP 761,297.44 - link opens in a new window - 4 pages (4 pages)
01 Dec 2023	SH01	Statement of capital following an allotment of shares on 30 November 2023 GBP 759,251.99	View PDF Statement of capital following an allotment of shares on 30 November 2023 GBP 759,251.99 - link opens in a new window - 4 pages (4 pages)
31 Oct 2023	SH01	Statement of capital following an allotment of shares on 30 October 2023 GBP 743,675.24	View PDF Statement of capital following an allotment of shares on 30 October 2023 GBP 743,675.24 - link opens in a new window - 4 pages (4 pages)
29 Sep 2023	SH01	Statement of capital following an allotment of shares on 29 September 2023 GBP 707,242.47	View PDF Statement of capital following an allotment of shares on 29 September 2023 GBP 707,242.47 - link opens in a new window - 4 pages (4 pages)
31 Aug 2023	SH01	Statement of capital following an allotment of shares on 30 August 2023 GBP 701,602.47	View PDF Statement of capital following an allotment of shares on 30 August 2023 GBP 701,602.47 - link opens in a new window - 4 pages (4 pages)
01 Aug 2023	SH01	Statement of capital following an allotment of shares on 31 July 2023 GBP 696,736.11	View PDF Statement of capital following an allotment of shares on 31 July 2023 GBP 696,736.11 - link opens in a new window - 4 pages (4 pages)
29 Jun 2023	AA	Accounts made up to 31 December 2022	View PDF Accounts made up to 31 December 2022 - link opens in a new window - 107 pages (107 pages)
28 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
28 Jun 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
28 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
28 Jun 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
07 Jun 2023	SH01	Statement of capital following an allotment of shares on 1 June 2023 GBP 679,869.78	View PDF Statement of capital following an allotment of shares on 1 June 2023 GBP 679,869.78 - link opens in a new window - 4 pages (4 pages)
30 May 2023	SH01	Statement of capital following an allotment of shares on 12 May 2023 GBP 679,155.5	View PDF Statement of capital following an allotment of shares on 12 May 2023 GBP 679,155.5 - link opens in a new window - 4 pages (4 pages)
13 Apr 2023	SH01	Statement of capital following an allotment of shares on 5 April 2023 GBP 677,607.89	View PDF Statement of capital following an allotment of shares on 5 April 2023 GBP 677,607.89 - link opens in a new window - 4 pages (4 pages)
17 Feb 2023	CS01	Confirmation statement made on 10 February 2023 with updates	View PDF Confirmation statement made on 10 February 2023 with updates - link opens in a new window - 12 pages (12 pages)
17 Feb 2023	SH01	Statement of capital following an allotment of shares on 9 February 2023 GBP 650,967.2	View PDF Statement of capital following an allotment of shares on 9 February 2023 GBP 650,967.2 - link opens in a new window - 4 pages (4 pages)
01 Feb 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)

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OXBURY BANK PLC

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