OXFORD SPACE SYSTEMS LIMITED: Filings

  • Overview

    Company NameOXFORD SPACE SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08683577
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for OXFORD SPACE SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a medium company made up to Dec 31, 2025

    31 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Mar 12, 2026

    • Capital: GBP 5,834.9784
    3 pagesSH01

    Statement of capital following an allotment of shares on Nov 28, 2025

    • Capital: GBP 5,737.8911
    3 pagesSH01

    Statement of capital following an allotment of shares on Oct 30, 2025

    • Capital: GBP 5,668.7318
    3 pagesSH01

    Statement of capital following an allotment of shares on Sep 29, 2025

    • Capital: GBP 5,614.2444
    3 pagesSH01

    Memorandum and Articles of Association

    37 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Sep 17, 2025

    • Capital: GBP 5,506.2394
    3 pagesSH01

    Confirmation statement made on Sep 10, 2025 with updates

    8 pagesCS01

    Satisfaction of charge 086835770003 in full

    1 pagesMR04

    Statement of capital following an allotment of shares on Apr 15, 2025

    • Capital: GBP 5,317.8487
    3 pagesSH01

    Accounts for a medium company made up to Dec 31, 2024

    31 pagesAA

    Statement of capital following an allotment of shares on Jan 21, 2025

    • Capital: GBP 5,316.9987
    3 pagesSH01

    Registration of charge 086835770003, created on Oct 28, 2024

    18 pagesMR01

    Confirmation statement made on Sep 10, 2024 with updates

    8 pagesCS01

    Appointment of Mr Timothy House as a director on Aug 20, 2024

    2 pagesAP01

    Termination of appointment of Nicholas James Mettyear as a director on Aug 20, 2024

    1 pagesTM01

    Statement of capital following an allotment of shares on Apr 08, 2024

    • Capital: GBP 5,316.721
    3 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Termination of appointment of Adina Gillespie as a director on Apr 24, 2024

    1 pagesTM01

    Accounts for a medium company made up to Dec 31, 2023

    31 pagesAA

    Statement of capital following an allotment of shares on Mar 14, 2024

    • Capital: GBP 5,311.4209
    3 pagesSH01

    Appointment of Michael Lawrence as a director on Mar 01, 2024

    2 pagesAP01

    Appointment of Mr Matthew John Dreaper as a director on Jan 29, 2024

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0