OXBURY BANK PLC
| Status | ACTIVE |
| Company No. | 11383418 |
| Category | Private Limited Company |
| Incorporated | 25 May 2018 |
| Age | 6 years, 23 days |
| Jurisdiction | England Wales |
SUMMARY
OXBURY BANK PLC is an active private limited company with number 11383418. It was incorporated 6 years, 23 days ago, on 25 May 2018. The company address is One City Place One City Place, Chester, CH1 3BQ, Cheshire, England.
Company Fillings
Capital allotment shares
Date: 31 May 2024
Action Date: 28 May 2024
Category: Capital
Type: SH01
Capital : 807,927.39 GBP
Date: 2024-05-28
Documents
Capital allotment shares
Date: 30 Apr 2024
Action Date: 29 Apr 2024
Category: Capital
Type: SH01
Capital : 802,203.68 GBP
Date: 2024-04-29
Documents
Capital allotment shares
Date: 28 Mar 2024
Action Date: 01 Mar 2024
Category: Capital
Type: SH01
Capital : 795,922.31 GBP
Date: 2024-03-01
Documents
Capital allotment shares
Date: 01 Mar 2024
Action Date: 29 Feb 2024
Category: Capital
Type: SH01
Date: 2024-02-29
Capital : 786,130.69 GBP
Documents
Confirmation statement with updates
Date: 14 Feb 2024
Action Date: 10 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-10
Documents
Capital allotment shares
Date: 30 Jan 2024
Action Date: 29 Jan 2024
Category: Capital
Type: SH01
Date: 2024-01-29
Capital : 766,089.09 GBP
Documents
Resolution
Date: 22 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 02 Jan 2024
Action Date: 21 Dec 2023
Category: Capital
Type: SH01
Date: 2023-12-21
Capital : 761,297.44 GBP
Documents
Capital allotment shares
Date: 01 Dec 2023
Action Date: 30 Nov 2023
Category: Capital
Type: SH01
Date: 2023-11-30
Capital : 759,251.99 GBP
Documents
Capital allotment shares
Date: 31 Oct 2023
Action Date: 30 Oct 2023
Category: Capital
Type: SH01
Capital : 743,675.24 GBP
Date: 2023-10-30
Documents
Capital allotment shares
Date: 29 Sep 2023
Action Date: 29 Sep 2023
Category: Capital
Type: SH01
Capital : 707,242.47 GBP
Date: 2023-09-29
Documents
Capital allotment shares
Date: 31 Aug 2023
Action Date: 30 Aug 2023
Category: Capital
Type: SH01
Capital : 701,602.47 GBP
Date: 2023-08-30
Documents
Capital allotment shares
Date: 01 Aug 2023
Action Date: 31 Jul 2023
Category: Capital
Type: SH01
Capital : 696,736.11 GBP
Date: 2023-07-31
Documents
Accounts with made up date
Date: 29 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Resolution
Date: 28 Jun 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 28 Jun 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 07 Jun 2023
Action Date: 01 Jun 2023
Category: Capital
Type: SH01
Date: 2023-06-01
Capital : 679,869.78 GBP
Documents
Capital allotment shares
Date: 30 May 2023
Action Date: 12 May 2023
Category: Capital
Type: SH01
Date: 2023-05-12
Capital : 679,155.5 GBP
Documents
Capital allotment shares
Date: 13 Apr 2023
Action Date: 05 Apr 2023
Category: Capital
Type: SH01
Capital : 677,607.89 GBP
Date: 2023-04-05
Documents
Confirmation statement with updates
Date: 17 Feb 2023
Action Date: 10 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-10
Documents
Capital allotment shares
Date: 17 Feb 2023
Action Date: 09 Feb 2023
Category: Capital
Type: SH01
Date: 2023-02-09
Capital : 650,967.2 GBP
Documents
Resolution
Date: 01 Feb 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 28 Dec 2022
Action Date: 23 Dec 2022
Category: Capital
Type: SH01
Date: 2022-12-23
Capital : 650,014.82 GBP
Documents
Resolution
Date: 16 Nov 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 16 Sep 2022
Action Date: 22 Aug 2022
Category: Capital
Type: SH01
Date: 2022-08-22
Capital : 645,229.11 GBP
Documents
Accounts with accounts type full
Date: 04 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Capital allotment shares
Date: 24 Jun 2022
Action Date: 24 Jun 2022
Category: Capital
Type: SH01
Capital : 643,895.79 GBP
Date: 2022-06-24
Documents
Resolution
Date: 16 Jun 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 10 May 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 10 Feb 2022
Action Date: 10 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-10
Documents
Resolution
Date: 07 Feb 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 01 Feb 2022
Action Date: 31 Jan 2022
Category: Capital
Type: SH01
Date: 2022-01-31
Capital : 548,443.77 GBP
Documents
Capital allotment shares
Date: 26 Jan 2022
Action Date: 26 Jan 2022
Category: Capital
Type: SH01
Capital : 547,332.66 GBP
Date: 2022-01-26
Documents
Resolution
Date: 19 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 19 Oct 2021
Action Date: 14 Oct 2021
Category: Capital
Type: SH01
Date: 2021-10-14
Capital : 513,748.54 GBP
Documents
Change registered office address company with date old address new address
Date: 19 Oct 2021
Action Date: 19 Oct 2021
Category: Address
Type: AD01
Change date: 2021-10-19
New address: One City Place Queens Road Chester Cheshire CH1 3BQ
Old address: Steam Mill Steam Mill Street Chester CH3 5AN England
Documents
Accounts with accounts type full
Date: 24 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Capital allotment shares
Date: 13 Apr 2021
Action Date: 12 Apr 2021
Category: Capital
Type: SH01
Capital : 482,112.65 GBP
Date: 2021-04-12
Documents
Confirmation statement with updates
Date: 17 Feb 2021
Action Date: 10 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-10
Documents
Capital allotment shares
Date: 11 Feb 2021
Action Date: 10 Feb 2021
Category: Capital
Type: SH01
Date: 2021-02-10
Capital : 450,409.95 GBP
Documents
Resolution
Date: 28 Jan 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 13 Jan 2021
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 30 Dec 2020
Action Date: 30 Dec 2020
Category: Capital
Type: SH01
Capital : 448,187.73 GBP
Date: 2020-12-30
Documents
Resolution
Date: 10 Dec 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 08 Dec 2020
Action Date: 04 Dec 2020
Category: Capital
Type: SH01
Date: 2020-12-04
Capital : 370,812.99 GBP
Documents
Accounts with accounts type full
Date: 01 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Resolution
Date: 01 Jun 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name request comments
Date: 01 Jun 2020
Category: Change-of-name
Type: NM06
Documents
Change of name notice
Date: 01 Jun 2020
Category: Change-of-name
Type: CONNOT
Documents
Appoint person director company with name date
Date: 07 Apr 2020
Action Date: 01 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-04-01
Officer name: Mr Charles Richard Percy
Documents
Confirmation statement with updates
Date: 10 Feb 2020
Action Date: 10 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-10
Documents
Resolution
Date: 03 Feb 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 29 Jan 2020
Action Date: 29 Jan 2020
Category: Capital
Type: SH01
Capital : 366,812.99 GBP
Date: 2020-01-29
Documents
Capital allotment shares
Date: 12 Sep 2019
Action Date: 23 Aug 2019
Category: Capital
Type: SH01
Capital : 273,671.20 GBP
Date: 2019-08-23
Documents
Capital allotment shares
Date: 09 Sep 2019
Action Date: 28 Mar 2019
Category: Capital
Type: SH01
Capital : 271,866.66 GBP
Date: 2019-03-28
Documents
Appoint person director company with name date
Date: 24 Jul 2019
Action Date: 09 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Andrew Featherstone
Appointment date: 2019-07-09
Documents
Legacy
Date: 16 Jul 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 04/06/2019
Documents
Change person director company with change date
Date: 24 Jun 2019
Action Date: 11 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-06-11
Officer name: Mr James Charles Deane Farrar
Documents
Change person director company with change date
Date: 24 Jun 2019
Action Date: 11 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nicholas Ross Evans
Change date: 2019-06-11
Documents
Confirmation statement with updates
Date: 11 Jun 2019
Action Date: 04 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-04
Documents
Capital allotment shares
Date: 30 Apr 2019
Action Date: 09 Apr 2019
Category: Capital
Type: SH01
Capital : 270,266.66 GBP
Date: 2019-04-09
Documents
Change person director company with change date
Date: 03 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nicholas Ross Evans
Change date: 2019-04-01
Documents
Change person director company with change date
Date: 03 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Charles Deane Farrar
Change date: 2019-04-01
Documents
Accounts with accounts type full
Date: 25 Mar 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Capital allotment shares
Date: 21 Mar 2019
Action Date: 18 Feb 2019
Category: Capital
Type: SH01
Capital : 269,166.66 GBP
Date: 2019-02-18
Documents
Notification of a person with significant control statement
Date: 13 Mar 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 06 Mar 2019
Action Date: 22 Aug 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Nicholas Ross Evans
Cessation date: 2018-08-22
Documents
Cessation of a person with significant control
Date: 06 Mar 2019
Action Date: 22 Aug 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: James Charles Deane Farrar
Cessation date: 2018-08-22
Documents
Termination director company with name termination date
Date: 18 Feb 2019
Action Date: 14 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-02-14
Officer name: John Brian Wells
Documents
Termination director company with name termination date
Date: 18 Feb 2019
Action Date: 14 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-02-14
Officer name: Richard Lewin Banks
Documents
Capital allotment shares
Date: 04 Feb 2019
Action Date: 23 Oct 2018
Category: Capital
Type: SH01
Date: 2018-10-23
Capital : 264,166.66 GBP
Documents
Change registered office address company with date old address new address
Date: 28 Jan 2019
Action Date: 28 Jan 2019
Category: Address
Type: AD01
Old address: 84 Clare Avenue Hoole Chester Cheshire CH2 3HP
Change date: 2019-01-28
New address: Steam Mill Steam Mill Street Chester CH3 5AN
Documents
Second filing capital allotment shares
Date: 06 Dec 2018
Action Date: 22 Aug 2018
Category: Capital
Type: RP04SH01
Date: 2018-08-22
Capital : 245,833.34 GBP
Documents
Appoint person director company with name date
Date: 29 Oct 2018
Action Date: 23 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Brian Wells
Appointment date: 2018-10-23
Documents
Appoint person secretary company with name date
Date: 29 Oct 2018
Action Date: 23 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr David Hanson
Appointment date: 2018-10-23
Documents
Termination secretary company with name termination date
Date: 29 Oct 2018
Action Date: 23 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Elizabeth Delgado
Termination date: 2018-10-23
Documents
Appoint person director company with name date
Date: 29 Oct 2018
Action Date: 23 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-23
Officer name: Mr Richard Lewin Banks
Documents
Appoint person director company with name date
Date: 29 Oct 2018
Action Date: 23 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-23
Officer name: Mr Timothy Hugh Fitzpatrick
Documents
Appoint person director company with name date
Date: 29 Oct 2018
Action Date: 23 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Huw Morgan
Appointment date: 2018-10-23
Documents
Capital allotment shares
Date: 05 Oct 2018
Action Date: 22 Aug 2018
Category: Capital
Type: SH01
Capital : 245,833.34 GBP
Date: 2018-08-22
Documents
Resolution
Date: 21 Sep 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 18 Sep 2018
Action Date: 22 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Aitchison
Appointment date: 2018-08-22
Documents
Appoint person director company with name date
Date: 18 Sep 2018
Action Date: 22 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-08-22
Officer name: Mr David Hutchinson
Documents
Change account reference date company current shortened
Date: 10 Sep 2018
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2019-05-31
New date: 2018-12-31
Documents
Legacy
Date: 28 Jun 2018
Category: Incorporation
Type: CERT8A
Description: Commence business and borrow
Documents
Application trading certificate
Date: 28 Jun 2018
Category: Reregistration
Type: SH50
Documents
Confirmation statement with updates
Date: 04 Jun 2018
Action Date: 04 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-04
Documents
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