OXFORD GENE TECHNOLOGY IP LIMITED

Company number 03845467

Date	Type	Description	View / Download
01 Nov 2017	RP04CS01	Second filing of Confirmation Statement dated 17/10/2017	(8 pages)
19 Oct 2017	AP01	Appointment of Mr Kenji Tsujimoto as a director on 18 October 2017	(2 pages)
17 Oct 2017	CS01	17/10/17 Statement of Capital gbp 453.8802 ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 01/11/2017	(10 pages)
17 Oct 2017	PSC07	Cessation of Edwin Mellor Southern as a person with significant control on 8 June 2017	(1 page)
17 Oct 2017	PSC02	Notification of Sysmex Corporation as a person with significant control on 8 June 2017	(2 pages)
22 Aug 2017	RP04TM01	Second filing for the termination of Sonia Morgan as a director	(5 pages)
26 Jul 2017	AA01	Current accounting period extended from 30 September 2017 to 31 March 2018	(1 page)
20 Jul 2017	TM01	Termination of appointment of Edwin Mellor Southern as a director on 17 July 2017	(1 page)
07 Jul 2017	CH03	Secretary's details changed for Anthony John Lenhardt on 7 July 2017	(1 page)
07 Jul 2017	CH01	Director's details changed for Dr Michael Robert Evans on 7 July 2017	(2 pages)
28 Jun 2017	TM01	Termination of appointment of Sonia Morgan as a director on 8 June 2017 ANNOTATION Clarification a second filed TM01 was registered on 22/08/2017	(2 pages)
22 Jun 2017	SH01	Statement of capital following an allotment of shares on 8 June 2017 GBP 40,053.8802	(8 pages)
18 Apr 2017	AA	Group of companies' accounts made up to 30 September 2016	(46 pages)
24 Mar 2017	CS01	Confirmation statement made on 23 March 2017 with updates	(6 pages)
28 Feb 2017	MR04	Satisfaction of charge 038454670001 in full	(1 page)
28 Feb 2017	MR04	Satisfaction of charge 038454670002 in full	(1 page)
08 Dec 2016	RP04CS01	Second filing of Confirmation Statement dated 21/09/2016	(7 pages)
08 Dec 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 June 2016 GBP 40,014.487	(9 pages)
14 Nov 2016	SH01	Statement of capital following an allotment of shares on 17 June 2016 GBP 41,448.70 ANNOTATION Clarification a second filed SH01 was registered on 08/12/2016	(7 pages)
09 Nov 2016	MA	Memorandum and Articles of Association	(19 pages)
09 Nov 2016	MA	Memorandum and Articles of Association	(19 pages)
09 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
04 Nov 2016	RP04CS01	Second filing of Confirmation Statement dated 21/09/2016	(11 pages)
22 Sep 2016	CS01	21/09/16 Statement of Capital gbp 40014.487 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 04/11/2016 and a further a second filed CS01 statement of capital was registered on 08/12/2016	(6 pages)
02 Mar 2016	AP01	Appointment of Mr David Oxlade as a director on 25 February 2016	(2 pages)