ST. LUKE'S OXFORD

Company number 01989868

Date	Type	Description	View / Download
19 Oct 2018	MR01	Registration of charge 019898680004, created on 19 October 2018	(22 pages)
19 Oct 2018	MR01	Registration of charge 019898680003, created on 19 October 2018	(6 pages)
26 Jul 2018	AA	Full accounts made up to 31 March 2018	(22 pages)
17 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	(3 pages)
17 Jul 2018	PSC01	Notification of David Gordon Kerr as a person with significant control on 1 June 2017	(2 pages)
16 Jul 2018	PSC07	Cessation of Gary Steven Hunt as a person with significant control on 30 June 2017	(1 page)
27 Jun 2018	AP01	Appointment of Dr Peter Burge as a director on 1 April 2018	(2 pages)
17 Apr 2018	CC04	Statement of company's objects	(2 pages)
17 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
13 Jul 2017	AA	Full accounts made up to 31 March 2017	(20 pages)
12 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	(3 pages)
16 Jun 2017	TM02	Termination of appointment of Gary Steven Hunt as a secretary on 16 June 2017	(1 page)
16 Jun 2017	AP03	Appointment of Mr David Gordon Kerr as a secretary on 16 June 2017	(2 pages)
26 Nov 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
31 Oct 2016	TM01	Termination of appointment of Christopher Keatley Cash as a director on 28 September 2016	(1 page)
31 Oct 2016	AP01	Appointment of Mr Martin John Wilkinson as a director on 28 September 2016	(2 pages)
31 Oct 2016	AP01	Appointment of Mr Rodney Mann as a director on 28 September 2016	(2 pages)
08 Jul 2016	AA	Full accounts made up to 31 March 2016	(19 pages)
30 Jun 2016	CH01	Director's details changed for Christopher Keatley Cash on 1 June 2016	(2 pages)
30 Jun 2016	TM01	Termination of appointment of Sarah Cellan-Jones as a director on 1 April 2016	(1 page)
30 Jun 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(9 pages)
30 Jun 2016	AP01	Appointment of Dr Helen Van Oss as a director on 7 March 2016	(2 pages)
14 Dec 2015	AR01	Annual return made up to 14 December 2015 no member list	(11 pages)
30 Oct 2015	TM01	Termination of appointment of Caroline Charlotte Williams as a director on 25 June 2015	(1 page)
30 Oct 2015	AP01	Appointment of Lady Juliet Norman as a director on 24 June 2015	(2 pages)