BETA This is a trial service — your feedback(link opens a new window) will help us to improve it.

OXFORD RISK RESEARCH AND ANALYSIS LIMITED

Company number 04571309

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jun 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
20 Jun 2018 CC04 Statement of company's objects
27 Apr 2018 SH01 Statement of capital following an allotment of shares on 11 December 2017
  • GBP 5,277.7
26 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jan 2018 AP01 Appointment of Dr Greg Davies as a director on 12 December 2017
16 Jan 2018 TM02 Termination of appointment of Marcus Alfred Quierin as a secretary on 12 December 2017
13 Dec 2017 SH06 Cancellation of shares. Statement of capital on 10 November 2017
  • GBP 2,222.20
13 Dec 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Dec 2017 SH03 Purchase of own shares.
11 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with updates
11 Dec 2017 AD01 Registered office address changed from Claredon Enterprise Centre Belsyre Court 57 Woodstock Road Oxford Oxfordshire OX2 6JH to Clarendon Business Centre Belsyre Court 57 Woodstock Road Oxford Oxfordshire OX2 6JH on 11 December 2017
11 Dec 2017 AP04 Appointment of Panthera Ltd as a secretary on 11 December 2017
01 Dec 2017 TM01 Termination of appointment of Edward William Mitchell as a director on 30 November 2017
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Dec 2017 TM01 Termination of appointment of Alejandro Kacelnik as a director on 30 November 2017
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
04 Sep 2017 CS01 Confirmation statement made on 4 September 2017 with updates
21 Jun 2017 AP03 Appointment of Dr Marcus Alfred Quierin as a secretary on 16 June 2017
20 Jun 2017 CH01 Director's details changed for Professor Lord John Richard Krebs on 16 June 2017
19 Jun 2017 AP01 Appointment of Dr Marcus Alfred Quierin as a director on 16 June 2017
17 Jun 2017 AP01 Appointment of Mr John Edwin Church as a director on 16 June 2017
16 Jun 2017 TM01 Termination of appointment of Terence Ronald Thomson as a director on 5 June 2017
16 Jun 2017 TM02 Termination of appointment of Terence Ronald Thomson as a secretary on 5 June 2017
18 Oct 2016 CS01 Confirmation statement made on 18 October 2016 with updates
18 Oct 2016 CS01 Confirmation statement made on 8 October 2016 with updates