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OXFORD BIOSYSTEMS LIMITED

Company number 04159947

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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)
14 Apr 2015 AP01 Appointment of Mr Matej Milata as a director on 16 January 2015
14 Apr 2015 AP01 Appointment of Mr Michal Kostka as a director on 16 January 2015
13 Apr 2015 AP01 Appointment of Dr Viktor Ruzicka as a director on 16 January 2015
13 Apr 2015 TM01 Termination of appointment of Fiona Elizabeth Alcock as a director on 16 January 2015
13 Apr 2015 TM01 Termination of appointment of Helen Elizabeth Church as a director on 16 January 2015
18 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 Feb 2015 SH01 Statement of capital following an allotment of shares on 17 January 2015
  • GBP 1,001
04 Feb 2015 MR04 Satisfaction of charge 2 in full
04 Feb 2015 MR04 Satisfaction of charge 1 in full
04 Feb 2015 MR04 Satisfaction of charge 4 in full
07 Jan 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1,000
27 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
18 Aug 2014 SH06 Cancellation of shares. Statement of capital on 1 August 2014
  • GBP 1,000
13 Aug 2014 SH03 Purchase of own shares.
27 Mar 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 1,580
28 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
03 Apr 2013 TM01 Termination of appointment of Edward Coombes as a director
04 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
29 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
23 Apr 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
30 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
25 Jul 2011 AP01 Appointment of Fiona Elizabeth Alcock as a director
17 Mar 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
17 Mar 2011 AP01 Appointment of Mr Mark Upton as a director
29 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010