OXYGY LIMITED

08789396
12 NEW FETTER LANE LONDON UNITED KINGDOM EC4A 1JP

Documents

Documents
Date Category Description Pages
25 Aug 2024 resolution Resolution 1 Buy now
24 Aug 2024 capital Notice of name or other designation of class of shares 2 Buy now
22 Aug 2024 capital Notice of particulars of variation of rights attached to shares 3 Buy now
01 Jul 2024 capital Notice of name or other designation of class of shares 2 Buy now
01 Jul 2024 capital Notice of particulars of variation of rights attached to shares 3 Buy now
24 Jan 2024 resolution Resolution 2 Buy now
24 Jan 2024 capital Notice of name or other designation of class of shares 2 Buy now
23 Jan 2024 capital Notice of particulars of variation of rights attached to shares 3 Buy now
06 Dec 2023 confirmation-statement Confirmation Statement With Updates 9 Buy now
17 Oct 2023 capital Notice of particulars of variation of rights attached to shares 1 Buy now
17 Oct 2023 capital Notice of name or other designation of class of shares 1 Buy now
12 Oct 2023 officers Appointment of director (Mr Arne Buthmann) 2 Buy now
11 Oct 2023 officers Termination of appointment of director (Steven Crom) 1 Buy now
27 Sep 2023 accounts Annual Accounts 24 Buy now
15 Dec 2022 confirmation-statement Confirmation Statement With Updates 9 Buy now
18 Oct 2022 accounts Annual Accounts 21 Buy now
15 Sep 2022 resolution Resolution 9 Buy now
15 Sep 2022 capital Notice of name or other designation of class of shares 2 Buy now
14 Sep 2022 capital Notice of particulars of variation of rights attached to shares 3 Buy now
12 Jan 2022 confirmation-statement Confirmation Statement With Updates 9 Buy now
06 Jan 2022 accounts Annual Accounts 22 Buy now
24 Sep 2021 resolution Resolution 6 Buy now
01 Sep 2021 capital Return of Allotment of shares 6 Buy now
24 Jun 2021 capital Notice of name or other designation of class of shares 2 Buy now
23 Jun 2021 capital Notice of particulars of variation of rights attached to shares 3 Buy now
23 Jun 2021 officers Appointment of director (Ms Maria Mikaela Antonia Carlsson) 2 Buy now
22 Jun 2021 officers Termination of appointment of director (Hans Peter Leube) 1 Buy now
11 Jan 2021 accounts Annual Accounts 22 Buy now
23 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2020 resolution Resolution 3 Buy now
03 Sep 2020 incorporation Memorandum Articles 31 Buy now
20 Jan 2020 confirmation-statement Confirmation Statement With Updates 13 Buy now
19 Dec 2019 mortgage Registration of a charge 24 Buy now
29 Oct 2019 accounts Annual Accounts 12 Buy now
25 Oct 2019 capital Return of Allotment of shares 10 Buy now
11 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Sep 2019 resolution Resolution 3 Buy now
07 Aug 2019 capital Return of Allotment of shares 10 Buy now
30 Jul 2019 resolution Resolution 20 Buy now
30 Jul 2019 resolution Resolution 15 Buy now
30 Jul 2019 resolution Resolution 15 Buy now
30 Jul 2019 resolution Resolution 20 Buy now
16 Jul 2019 capital Notice of name or other designation of class of shares 2 Buy now
16 Jul 2019 capital Notice of particulars of variation of rights attached to shares 4 Buy now
24 Jun 2019 officers Appointment of director (Mr Steven Crom) 2 Buy now
20 Jun 2019 officers Change of particulars for director (Mr Roland Mathijs Elisabeth Petrus Cornelis Hendrikx) 2 Buy now
20 Jun 2019 officers Appointment of director (Mr Hans Peter Leube) 2 Buy now
19 Jun 2019 officers Termination of appointment of director (Paul Robin O'connor) 1 Buy now
16 Apr 2019 resolution Resolution 22 Buy now
07 Dec 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Sep 2018 accounts Annual Accounts 11 Buy now
26 Jan 2018 resolution Resolution 25 Buy now
23 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Jan 2018 capital Return of Allotment of shares 3 Buy now
22 Jan 2018 officers Appointment of director (Mr Massimo Appiotti) 2 Buy now
05 Dec 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Nov 2017 officers Appointment of director (Mr Roland Mathijs Elisabeth Petrus Cornelis Hendrikx) 2 Buy now
09 Nov 2017 officers Termination of appointment of director (Richard James Lucas) 1 Buy now
07 Sep 2017 accounts Annual Accounts 10 Buy now
28 Feb 2017 resolution Resolution 1 Buy now
22 Feb 2017 capital Return of Allotment of shares 4 Buy now
09 Dec 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
12 Oct 2016 accounts Annual Accounts 10 Buy now
16 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Dec 2015 annual-return Annual Return 6 Buy now
05 Nov 2015 officers Change of particulars for director 2 Buy now
04 Nov 2015 officers Change of particulars for director (Mr Richard James Lucas) 2 Buy now
04 Nov 2015 officers Change of particulars for director (Mr Alistair John Balfour Rose) 2 Buy now
04 Nov 2015 officers Change of particulars for director (Mr Richard James Lucas) 2 Buy now
01 Sep 2015 accounts Annual Accounts 9 Buy now
22 Jul 2015 resolution Resolution 42 Buy now
15 Jul 2015 officers Termination of appointment of director (Roger George Parry) 1 Buy now
15 Jul 2015 officers Appointment of director (Mr Roger George Parry) 2 Buy now
08 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Feb 2015 capital Return of Allotment of shares 4 Buy now
09 Feb 2015 capital Notice of name or other designation of class of shares 2 Buy now
09 Feb 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
23 Jan 2015 officers Appointment of director (Mr Richard James Lucas) 2 Buy now
23 Jan 2015 officers Appointment of director (Mr Paul Robin O'connor) 2 Buy now
23 Jan 2015 officers Termination of appointment of director (Alastair Paul Graham) 1 Buy now
03 Dec 2014 annual-return Annual Return 4 Buy now
23 Oct 2014 officers Appointment of director (Mr Alistair John Balfour Rose) 2 Buy now
21 Oct 2014 officers Termination of appointment of director (Timothy Joseph Neal Golby) 1 Buy now
28 Nov 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
25 Nov 2013 incorporation Incorporation Company 19 Buy now