OXFORD RISK LIMITED

Company number 04571309

Date	Type	Description	View / Download
22 Dec 2020	CS01	Confirmation statement made on 11 December 2020 with updates	(5 pages)
11 Dec 2020	CH04	Secretary's details changed for Panthera Ltd on 30 June 2020	(1 page)
23 Jul 2020	SH01	Statement of capital following an allotment of shares on 30 April 2020 GBP 5,913.8	(3 pages)
14 May 2020	MA	Memorandum and Articles of Association	(22 pages)
14 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
03 Jan 2020	TM01	Termination of appointment of John Edwin Church as a director on 31 December 2019	(1 page)
13 Dec 2019	CS01	Confirmation statement made on 11 December 2019 with updates	(4 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages) Download iXBRL
26 Dec 2018	CS01	Confirmation statement made on 11 December 2018 with updates	(5 pages)
26 Dec 2018	PSC01	Notification of Greg Davies as a person with significant control on 12 December 2017	(2 pages)
26 Dec 2018	PSC07	Cessation of The Chancellor Masters & Scholars of the University of Oxford as a person with significant control on 12 December 2017	(1 page)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages) Download iXBRL
27 Sep 2018	SH01	Statement of capital following an allotment of shares on 12 December 2017 GBP 5,555.5	(3 pages)
20 Sep 2018	AP01	Appointment of Mr Kevin Lecocq as a director on 3 September 2018	(2 pages)
20 Sep 2018	SH01	Statement of capital following an allotment of shares on 11 September 2018 GBP 2,500	(3 pages)
14 Aug 2018	MA	Memorandum and Articles of Association	(21 pages)
20 Jun 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
20 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
20 Jun 2018	CC04	Statement of company's objects	(2 pages)
27 Apr 2018	SH01	Statement of capital following an allotment of shares on 11 December 2017 GBP 5,277.7	(3 pages)
26 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
16 Jan 2018	AP01	Appointment of Dr Greg Davies as a director on 12 December 2017	(2 pages)
16 Jan 2018	TM02	Termination of appointment of Marcus Alfred Quierin as a secretary on 12 December 2017	(1 page)
13 Dec 2017	SH06	Cancellation of shares. Statement of capital on 10 November 2017 GBP 2,222.20	(4 pages)
13 Dec 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)