OX MOUNTAIN LIMITED

09518762
7 ALBERT BUILDINGS 49 QUEEN VICTORIA STREET LONDON EC4N 4SA

Documents

Documents
Date Category Description Pages
14 Nov 2024 accounts Annual Accounts 7 Buy now
05 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2023 accounts Annual Accounts 8 Buy now
01 Nov 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 Oct 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
31 Oct 2023 capital Notice of cancellation of shares 6 Buy now
31 Oct 2023 capital Statement of capital (Section 108) 5 Buy now
31 Oct 2023 insolvency Solvency Statement dated 12/10/23 1 Buy now
31 Oct 2023 resolution Resolution 1 Buy now
31 Oct 2023 capital Return of purchase of own shares 4 Buy now
14 Sep 2023 officers Change of particulars for secretary (Ms Mary Catherine Di Nunzio) 1 Buy now
14 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jul 2023 capital Notice of cancellation of shares 6 Buy now
12 Jul 2023 capital Return of purchase of own shares 4 Buy now
14 Jun 2023 capital Statement of capital (Section 108) 5 Buy now
14 Jun 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
13 Jun 2023 resolution Resolution 1 Buy now
13 Jun 2023 insolvency Solvency Statement dated 24/05/23 1 Buy now
12 May 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Apr 2023 capital Return of purchase of own shares 4 Buy now
19 Apr 2023 capital Notice of sale or transfer of treasury shares for a public limited company 2 Buy now
13 Apr 2023 capital Return of Allotment of shares 3 Buy now
01 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Feb 2023 capital Return of Allotment of shares 3 Buy now
08 Feb 2023 capital Notice of cancellation of shares 6 Buy now
03 Feb 2023 capital Return of purchase of own shares 4 Buy now
17 Jan 2023 capital Return of Allotment of shares 3 Buy now
16 Jan 2023 resolution Resolution 1 Buy now
16 Jan 2023 incorporation Memorandum Articles 41 Buy now
11 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Dec 2022 accounts Annual Accounts 8 Buy now
30 Nov 2022 capital Statement of capital (Section 108) 5 Buy now
30 Nov 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
30 Nov 2022 insolvency Solvency Statement dated 23/11/22 1 Buy now
30 Nov 2022 resolution Resolution 1 Buy now
10 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 May 2022 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
17 Dec 2021 accounts Annual Accounts 8 Buy now
01 May 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Feb 2021 officers Change of particulars for secretary (Ms Mary Catherine Dinunzio) 1 Buy now
19 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Sep 2020 capital Return of Allotment of shares 3 Buy now
10 Sep 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Sep 2020 officers Appointment of secretary (Ms Mary Catherine Dinunzio) 2 Buy now
09 Sep 2020 incorporation Memorandum Articles 40 Buy now
09 Sep 2020 resolution Resolution 1 Buy now
09 Sep 2020 officers Appointment of director (Mr Andrew Thomas Harding) 2 Buy now
28 Aug 2020 officers Termination of appointment of director (Adam Stephen De Voghelaere Parr) 1 Buy now
29 Jun 2020 accounts Annual Accounts 7 Buy now
05 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2020 resolution Resolution 2 Buy now
28 Apr 2020 incorporation Memorandum Articles 40 Buy now
31 Mar 2020 officers Termination of appointment of director (Samantha Jane Tough) 1 Buy now
31 Mar 2020 officers Termination of appointment of director (Charles Edwin Dibsdale) 1 Buy now
17 Oct 2019 accounts Annual Accounts 7 Buy now
02 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Oct 2018 resolution Resolution 2 Buy now
19 Jun 2018 accounts Annual Accounts 8 Buy now
08 May 2018 officers Appointment of director (Samantha Jane Tough) 2 Buy now
30 Apr 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Nov 2017 accounts Annual Accounts 8 Buy now
11 May 2017 capital Notice of cancellation of shares 4 Buy now
11 May 2017 capital Return of purchase of own shares 3 Buy now
08 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 May 2017 capital Second Filing Capital Allotment Shares 6 Buy now
02 May 2017 resolution Resolution 1 Buy now
03 Apr 2017 officers Appointment of director (Mr Charles Edwin Dibsdale) 2 Buy now
31 Mar 2017 capital Return of Allotment of shares 4 Buy now
21 Nov 2016 accounts Annual Accounts 7 Buy now
14 Oct 2016 officers Appointment of director (Mr Laurie Gerard Kennedy) 2 Buy now
09 May 2016 annual-return Annual Return 5 Buy now
19 Apr 2016 capital Return of purchase of own shares 3 Buy now
16 Mar 2016 annual-return Annual Return 5 Buy now
26 Oct 2015 annual-return Annual Return 5 Buy now
21 Oct 2015 annual-return Annual Return 5 Buy now
16 Jun 2015 annual-return Annual Return 4 Buy now
10 Jun 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
10 Jun 2015 resolution Resolution 1 Buy now
09 Jun 2015 officers Appointment of director (Mr Samuel David Michael) 2 Buy now
09 Jun 2015 document-replacement Second Filing Of Form With Form Type 5 Buy now
21 May 2015 annual-return Annual Return 3 Buy now
19 May 2015 capital Return of Allotment of shares 4 Buy now
31 Mar 2015 incorporation Incorporation Company 35 Buy now