OXITEC LIMITED

Company number 04512301

Date	Type	Description	View / Download
11 Sep 2015	TM01	Termination of appointment of Luke Stephen Alphey as a director on 4 September 2015	(1 page)
08 Sep 2015	MR04	Satisfaction of charge 1 in full	(5 pages)
25 Aug 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 7,587.59	(20 pages)
07 Jul 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
06 Jul 2015	SH01	Statement of capital following an allotment of shares on 18 June 2015 GBP 7,587.59	(3 pages)
22 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
09 Apr 2015	SH01	Statement of capital following an allotment of shares on 1 April 2015 GBP 6,830.33	(3 pages)
16 Mar 2015	SH01	Statement of capital following an allotment of shares on 2 February 2015 GBP 6,674.33	(3 pages)
26 Jan 2015	AUD	Auditor's resignation	(1 page)
25 Sep 2014	SH01	Statement of capital following an allotment of shares on 8 September 2014 GBP 6,662.74	(3 pages)
16 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(47 pages)
09 Sep 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 6,660.94	(20 pages)
08 Sep 2014	AD02	Register inspection address has been changed from 71 Milton Park Milton Abingdon Oxfordshire OX14 4RX United Kingdom to 71 Innovation Drive, Milton Park Milton Abingdon Oxfordshire OX14 4RQ	(1 page)
08 Sep 2014	AD04	Register(s) moved to registered office address 2Nd Floor, Park Gate, 25 Western Avenue Milton Park Abingdon Oxford OX14 4SH	(1 page)
04 Jul 2014	AP01	Appointment of Dr Christopher Malcolm Towler as a director	(2 pages)
02 Jul 2014	SH01	Statement of capital following an allotment of shares on 27 June 2014 GBP 6,660.94	(3 pages)
02 Jul 2014	SH01	Statement of capital following an allotment of shares on 16 June 2014 GBP 6,577.96	(3 pages)
30 Jun 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
03 Jun 2014	SH01	Statement of capital following an allotment of shares on 15 May 2014 GBP 6,379.86	(3 pages)
03 Jun 2014	SH01	Statement of capital following an allotment of shares on 16 December 2013 GBP 5,342.22	(3 pages)
13 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
30 Apr 2014	AD01	Registered office address changed from Second Floor, Park Gate 25 Milton Park Oxford Oxon OX14 4SH on 30 April 2014	(1 page)
28 Aug 2013	AR01	Annual return made up to 15 August 2013 with full list of shareholders	(17 pages)
28 Aug 2013	AP01	Appointment of Mr Bryan Geoffrey Morton as a director	(2 pages)
22 Aug 2013	TM01	Termination of appointment of David Buckeridge as a director	(1 page)

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