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27 Feb 2026
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27 Feb 2026
Termination of appointment of Hideo Shoji as a director on 23 February 2026
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22 Jan 2026
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22 Jan 2026
Appointment of Mr Jon David Lee as a director on 15 January 2026
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20 Jan 2026
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20 Jan 2026
Termination of appointment of Oxford International Exchange Ltd. as a director on 1 January 2026
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27 Oct 2025
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27 Oct 2025
Confirmation statement made on 27 October 2025 with updates
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23 Jul 2025
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23 Jul 2025
Change of details for Oxford International Exchange Ltd. as a person with significant control on 23 July 2025
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27 Mar 2025
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27 Mar 2025
Resolutions
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27 Mar 2025
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27 Mar 2025
Memorandum and Articles of Association
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27 Mar 2025
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27 Mar 2025
Statement of capital following an allotment of shares on 13 March 2025
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27 Mar 2025
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27 Mar 2025
Statement of capital following an allotment of shares on 13 March 2025
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19 Mar 2025
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19 Mar 2025
Notification of Oxford International Exchange Ltd. as a person with significant control on 13 March 2025
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19 Mar 2025
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19 Mar 2025
Change of details for Mr Huw Laurence Williams as a person with significant control on 13 March 2025
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19 Mar 2025
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19 Mar 2025
Appointment of Oxford International Exchange Ltd. as a director on 13 March 2025
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18 Dec 2024
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18 Dec 2024
Confirmation statement made on 12 November 2024 with no updates
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09 Jan 2024
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09 Jan 2024
Confirmation statement made on 12 November 2023 with no updates
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21 Nov 2022
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21 Nov 2022
Director's details changed for Mr Michael James Stock on 10 November 2022
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21 Nov 2022
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21 Nov 2022
Confirmation statement made on 12 November 2022 with no updates
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27 Jun 2022
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27 Jun 2022
Appointment of Mr Paul Nicholas Coates as a director on 20 June 2022
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27 Jun 2022
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27 Jun 2022
Appointment of Mr Michael James Stock as a director on 20 June 2022
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12 Nov 2021
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12 Nov 2021
Appointment of Mr Hideo Shoji as a director on 1 November 2021
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12 Nov 2021
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12 Nov 2021
Confirmation statement made on 12 November 2021 with updates
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15 Mar 2021
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15 Mar 2021
Registered office address changed from 11 Fox Way Ewshot Farnham GU10 5TL England to Broad Stone House Uphampton Leominster HR6 9PA on 15 March 2021
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