OXFORD CRYOSYSTEMS LIMITED

Company number 00788353

Date	Type	Description	View / Download
08 Aug 2017	AD01	Registered office address changed from 3 Blenheim Office Park Lower Road Long Hanborough Oxford OX29 8LN to 52C Borough High Street London SE1 1XN on 8 August 2017	(1 page)
04 Aug 2017	MR01	Registration of charge 007883530013, created on 1 August 2017	(4 pages)
21 Jul 2017	MR01	Registration of charge 007883530012, created on 18 July 2017	(25 pages)
14 Jul 2017	MA	Memorandum and Articles of Association	(11 pages)
14 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Copy of written resolution 17/09/2015	(2 pages)
20 Jun 2017	MR04	Satisfaction of charge 007883530011 in full	(1 page)
22 May 2017	AA	Accounts for a small company made up to 30 November 2016	(7 pages)
31 Oct 2016	MR04	Satisfaction of charge 007883530011 in part	(1 page)
01 Aug 2016	CS01	Confirmation statement made on 25 July 2016 with updates	(5 pages)
18 Jul 2016	AA	Accounts for a small company made up to 30 November 2015	(7 pages)
24 Nov 2015	MR04	Satisfaction of charge 10 in full	(1 page)
09 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
05 Oct 2015	TM01	Termination of appointment of Kathrin Lucy Mchardy as a director on 24 September 2015	(1 page)
30 Sep 2015	MR01	Registration of charge 007883530011, created on 24 September 2015	(9 pages)
27 Jul 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 100,000	(6 pages)
15 Apr 2015	AA	Accounts for a small company made up to 30 November 2014	(7 pages)
26 Aug 2014	MR04	Satisfaction of charge 9 in full	(2 pages)
29 Jul 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 100,000	(6 pages)
06 Mar 2014	AA	Accounts for a small company made up to 30 November 2013	(7 pages)
03 Feb 2014	AP01	Appointment of Mr Kevin Alphonso D'silva as a director	(2 pages)
06 Aug 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06	(5 pages)
19 Jun 2013	CH01	Director's details changed for Mr Richard Lawrence Glazer on 16 November 2012	(2 pages)
10 Jun 2013	MR04	Satisfaction of charge 8 in full	(1 page)
02 Apr 2013	AP03	Appointment of Mrs Rebecca Helen Hoskin as a secretary	(1 page)
20 Mar 2013	AA	Accounts for a small company made up to 30 November 2012	(7 pages)

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