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OXMET TECHNOLOGIES LIMITED

Company number 10687859

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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)
04 Nov 2017 MR01 Registration of charge 106878590001, created on 3 November 2017
View PDF ( Registration of charge 106878590001, created on 3 November 2017 - link opens in a new window ) (12 pages)
19 Aug 2017 RP04AP01 Second filing for the appointment of Michael Holmes as a director
View PDF ( Second filing for the appointment of Michael Holmes as a director - link opens in a new window ) (6 pages)
11 Aug 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF ( Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
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(35 pages)
09 Aug 2017 SH02 Sub-division of shares on 15 June 2017
View PDF ( Sub-division of shares on 15 June 2017 - link opens in a new window ) (4 pages)
03 Aug 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub div 15/06/2017
View PDF ( Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub div 15/06/2017
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(1 page)
02 Aug 2017 AP01 Appointment of Mr William Goodlad as a director on 24 July 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 19/08/2017.
View PDF ( Appointment of Mr William Goodlad as a director on 24 July 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 19/08/2017.
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(3 pages)
01 Aug 2017 AD01 Registered office address changed from King Charles House Park End Street Oxford Oxfordshire OX1 1JD England to 34 Centre for Innovation and Enterprise, Begbroke Science Park Begbroke Hill Kidlington Oxfordshire Ox5 Ipf on 1 August 2017
View PDF ( Registered office address changed from King Charles House Park End Street Oxford Oxfordshire OX1 1JD England to 34 Centre for Innovation and Enterprise, Begbroke Science Park Begbroke Hill Kidlington Oxfordshire Ox5 Ipf on 1 August 2017 - link opens in a new window ) (1 page)
01 Aug 2017 AP01 Appointment of Mr Michael Thomas Bieder Holmes as a director on 16 July 2017
View PDF ( Appointment of Mr Michael Thomas Bieder Holmes as a director on 16 July 2017 - link opens in a new window ) (2 pages)
01 Aug 2017 SH01 Statement of capital following an allotment of shares on 24 July 2017
  • GBP 1,136.374
View PDF ( Statement of capital following an allotment of shares on 24 July 2017
  • GBP 1,136.374
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(3 pages)
01 Aug 2017 SH01 Statement of capital following an allotment of shares on 24 July 2017
  • GBP 1,036.374
View PDF ( Statement of capital following an allotment of shares on 24 July 2017
  • GBP 1,036.374
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(3 pages)
01 Aug 2017 SH01 Statement of capital following an allotment of shares on 24 July 2017
  • GBP 1,000.01
View PDF ( Statement of capital following an allotment of shares on 24 July 2017
  • GBP 1,000.01
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(3 pages)
01 Aug 2017 SH01 Statement of capital following an allotment of shares on 20 July 2017
  • GBP 833.343
View PDF ( Statement of capital following an allotment of shares on 20 July 2017
  • GBP 833.343
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(3 pages)
01 Aug 2017 SH01 Statement of capital following an allotment of shares on 20 July 2017
  • GBP 666.676
View PDF ( Statement of capital following an allotment of shares on 20 July 2017
  • GBP 666.676
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(3 pages)
01 Aug 2017 SH01 Statement of capital following an allotment of shares on 20 July 2017
  • GBP 619.057
View PDF ( Statement of capital following an allotment of shares on 20 July 2017
  • GBP 619.057
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(3 pages)
01 Aug 2017 SH01 Statement of capital following an allotment of shares on 20 July 2017
  • GBP 571.438
View PDF ( Statement of capital following an allotment of shares on 20 July 2017
  • GBP 571.438
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(3 pages)
01 Aug 2017 SH01 Statement of capital following an allotment of shares on 20 July 2017
  • GBP 523.819
View PDF ( Statement of capital following an allotment of shares on 20 July 2017
  • GBP 523.819
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(3 pages)
01 Aug 2017 SH01 Statement of capital following an allotment of shares on 20 July 2017
  • GBP 428.581
View PDF ( Statement of capital following an allotment of shares on 20 July 2017
  • GBP 428.581
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(3 pages)
23 Mar 2017 NEWINC Incorporation
Statement of capital on 2017-03-23
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted
View PDF ( Incorporation
Statement of capital on 2017-03-23
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted
- link opens in a new window )
(8 pages)