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OXFORD INTERNATIONAL EDUCATION 3 LIMITED

Company number 08871991

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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)
02 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
08 Jun 2023 AA Audit exemption subsidiary accounts made up to 31 August 2022
08 Jun 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/22
08 Jun 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/22
08 Jun 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/22
27 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
27 Feb 2023 AP03 Appointment of Fiona Keddie as a secretary on 23 February 2023
09 Jun 2022 AA Full accounts made up to 31 August 2021
31 Jan 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
05 Nov 2021 MR04 Satisfaction of charge 088719910005 in full
05 Nov 2021 MR01 Registration of charge 088719910007, created on 2 November 2021
04 Nov 2021 MR01 Registration of charge 088719910005, created on 2 November 2021
04 Nov 2021 MR01 Registration of charge 088719910006, created on 2 November 2021
28 Sep 2021 MA Memorandum and Articles of Association
28 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jun 2021 MR04 Satisfaction of charge 088719910004 in full
22 Jun 2021 MR04 Satisfaction of charge 088719910003 in full
22 Jun 2021 MR04 Satisfaction of charge 088719910002 in full
22 Jun 2021 MR04 Satisfaction of charge 088719910001 in full
21 Apr 2021 AA Full accounts made up to 31 August 2020
14 Apr 2021 AP01 Appointment of Mr Andrew Fitzmaurice as a director on 31 March 2021
08 Apr 2021 TM01 Termination of appointment of Simon Adcock as a director on 31 March 2021
08 Apr 2021 TM01 Termination of appointment of Tom De Clerck as a director on 31 March 2021
08 Apr 2021 TM01 Termination of appointment of Christopher John Spanoudakis as a director on 31 March 2021
08 Apr 2021 TM01 Termination of appointment of Michael Kevin Peter Grassby as a director on 31 March 2021