AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023
filed on: 29th, November 2023
|
accounts |
Free Download
(42 pages)
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RESOLUTIONS |
Securities allotment resolution
filed on: 25th, October 2023
|
resolution |
Free Download
(2 pages)
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AD01 |
Address change date: Tue, 4th Apr 2023. New Address: Unit 15 Oxford Pioneer Park Mead Road Yarnton Oxfordshire OX5 1QU. Previous address: Unit 15 Oxford Industrial Park Mead Road Yarnton Oxfordshire OX5 1QU England
filed on: 4th, April 2023
|
address |
Free Download
(1 page)
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CH01 |
On Mon, 27th Mar 2023 director's details were changed
filed on: 4th, April 2023
|
officers |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to Thu, 31st Mar 2022
filed on: 16th, December 2022
|
accounts |
Free Download
(29 pages)
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CH01 |
On Wed, 10th Aug 2022 director's details were changed
filed on: 22nd, August 2022
|
officers |
Free Download
(2 pages)
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TM01 |
Mon, 1st Aug 2022 - the day director's appointment was terminated
filed on: 11th, August 2022
|
officers |
Free Download
(1 page)
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AP01 |
On Mon, 1st Aug 2022 new director was appointed.
filed on: 11th, August 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Wed, 1st Jun 2022 - the day director's appointment was terminated
filed on: 1st, June 2022
|
officers |
Free Download
(1 page)
|
CH01 |
On Sun, 20th Mar 2022 director's details were changed
filed on: 23rd, March 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On Sun, 20th Mar 2022 director's details were changed
filed on: 23rd, March 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
On Fri, 11th Feb 2022 new director was appointed.
filed on: 23rd, February 2022
|
officers |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 6th, January 2022
|
incorporation |
Free Download
(52 pages)
|
SH01 |
Capital declared on Fri, 17th Dec 2021: 13583.91 GBP
filed on: 24th, December 2021
|
capital |
Free Download
(3 pages)
|
AP01 |
On Wed, 22nd Dec 2021 new director was appointed.
filed on: 24th, December 2021
|
officers |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 15th, December 2021
|
incorporation |
Free Download
(51 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 15th, December 2021
|
resolution |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Wed, 31st Mar 2021
filed on: 8th, December 2021
|
accounts |
Free Download
(32 pages)
|
SH01 |
Capital declared on Fri, 26th Nov 2021: 11196.51 GBP
filed on: 3rd, December 2021
|
capital |
Free Download
(3 pages)
|
AP01 |
On Thu, 1st Apr 2021 new director was appointed.
filed on: 15th, April 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Thu, 1st Apr 2021 - the day director's appointment was terminated
filed on: 15th, April 2021
|
officers |
Free Download
(1 page)
|
AP01 |
On Thu, 1st Apr 2021 new director was appointed.
filed on: 15th, April 2021
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 22nd, December 2020
|
resolution |
Free Download
(11 pages)
|
CERTNM |
Company name changed oxmet technologies LIMITEDcertificate issued on 28/10/20
filed on: 28th, October 2020
|
change of name |
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
|
change of name |
|
AA |
Small-sized company accounts made up to Tue, 31st Mar 2020
filed on: 24th, October 2020
|
accounts |
Free Download
(29 pages)
|
CH01 |
On Tue, 31st Mar 2020 director's details were changed
filed on: 14th, April 2020
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 19th, February 2020
|
resolution |
Free Download
(54 pages)
|
SH01 |
Capital declared on Thu, 13th Feb 2020: 6319.22 GBP
filed on: 14th, February 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 24th Jan 2020: 4935.53 GBP
filed on: 5th, February 2020
|
capital |
Free Download
(3 pages)
|
AP01 |
On Fri, 24th Jan 2020 new director was appointed.
filed on: 5th, February 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
On Fri, 24th Jan 2020 new director was appointed.
filed on: 24th, January 2020
|
officers |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to Sun, 31st Mar 2019
filed on: 11th, October 2019
|
accounts |
Free Download
(25 pages)
|
SH01 |
Capital declared on Fri, 29th Mar 2019: 1967.25 GBP
filed on: 23rd, April 2019
|
capital |
Free Download
(3 pages)
|
CH01 |
On Tue, 2nd Apr 2019 director's details were changed
filed on: 16th, April 2019
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: Mon, 18th Feb 2019. New Address: Unit 15 Oxford Industrial Park Mead Road Yarnton Oxfordshire OX5 1QU. Previous address: 34 Centre for Innovation and Enterprise, Begbroke Science Park Begbroke Hill Kidlington Oxfordshire OX5 1PF England
filed on: 18th, February 2019
|
address |
Free Download
(1 page)
|
SH01 |
Capital declared on Fri, 16th Nov 2018: 1559.96 GBP
filed on: 24th, December 2018
|
capital |
Free Download
(8 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 13th, December 2018
|
resolution |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 31st Mar 2018
filed on: 12th, November 2018
|
accounts |
Free Download
(25 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 11th, August 2017
|
resolution |
Free Download
(35 pages)
|
SH02 |
Sub-division of shares on Thu, 15th Jun 2017
filed on: 9th, August 2017
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution
filed on: 3rd, August 2017
|
resolution |
Free Download
(1 page)
|
AP01 |
On Mon, 24th Jul 2017 new director was appointed.
filed on: 2nd, August 2017
|
officers |
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 24th Jul 2017: 1000.01 GBP
filed on: 1st, August 2017
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 20th Jul 2017: 619.06 GBP
filed on: 1st, August 2017
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 20th Jul 2017: 833.34 GBP
filed on: 1st, August 2017
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 20th Jul 2017: 571.44 GBP
filed on: 1st, August 2017
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 20th Jul 2017: 523.82 GBP
filed on: 1st, August 2017
|
capital |
Free Download
(3 pages)
|
AD01 |
Address change date: Tue, 1st Aug 2017. New Address: 34 Centre for Innovation and Enterprise, Begbroke Science Park Begbroke Hill Kidlington Oxfordshire Ox5 Ipf. Previous address: King Charles House Park End Street Oxford Oxfordshire OX1 1JD England
filed on: 1st, August 2017
|
address |
Free Download
(1 page)
|
SH01 |
Capital declared on Thu, 20th Jul 2017: 428.58 GBP
filed on: 1st, August 2017
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 20th Jul 2017: 666.68 GBP
filed on: 1st, August 2017
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 24th Jul 2017: 1136.37 GBP
filed on: 1st, August 2017
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 24th Jul 2017: 1036.37 GBP
filed on: 1st, August 2017
|
capital |
Free Download
(3 pages)
|
AP01 |
On Sun, 16th Jul 2017 new director was appointed.
filed on: 1st, August 2017
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, March 2017
|
incorporation |
Free Download
(8 pages)
|
SH01 |
Capital declared on Thu, 23rd Mar 2017: 0.01 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|