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OX GP 1 LIMITED
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OX GP 1 LIMITED: Filings

    • Overview

    Company NameOX GP 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC677634
    JurisdictionScotland
    Date of Creation

    What are the latest filings for OX GP 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Allotment ratified and approved 05/05/2026
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    legacy

    		4 pagesRP01SH01

    Confirmation statement made on Oct 14, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Edward Hilton Clarke as a director on May 31, 2025

    		1 pagesTM01

    Full accounts made up to Dec 31, 2024

    		18 pagesAA

    Confirmation statement made on Oct 14, 2024 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Aug 19, 2024

    • Capital: GBP 101
    		4 pagesSH01
    Annotations
    DateAnnotation
    Feb 20, 2026Replaced A replacement SH01 was registered on 20/02/2026.

    Full accounts made up to Dec 31, 2023

    		16 pagesAA

    Director's details changed for Ms Daniela Renata Corradi on Dec 12, 2023

    		2 pagesCH01

    Confirmation statement made on Oct 14, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		11 pagesAA

    Confirmation statement made on Oct 14, 2022 with no updates

    		3 pagesCS01

    Appointment of Ms Daniela Renata Corradi as a director on Jun 30, 2022

    		2 pagesAP01

    Termination of appointment of Milton Anthony Fernandes as a director on Jun 30, 2022

    		1 pagesTM01

    Full accounts made up to Dec 31, 2021

    		18 pagesAA

    Confirmation statement made on Oct 14, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mark Peter Chladek on Nov 11, 2020

    		2 pagesCH01

    Current accounting period extended from Oct 31, 2021 to Dec 31, 2021

    		1 pagesAA01

    Incorporation

    		45 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2020

    Statement of capital on Oct 15, 2020

    • Capital: GBP 1
    		SH01
    Annotations
    DateAnnotation
    Mar 13, 2026Replaced THIS IN01 WAS REPLACED ON 13/03/2026 AS THE ORIGINAL CONTAINED AN ERROR

    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