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OXITEC LIMITED

Company number 04512301

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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)
06 Apr 2011 SH01 Statement of capital following an allotment of shares on 28 January 2011
  • GBP 3,209.01
05 Apr 2011 SH01 Statement of capital following an allotment of shares on 29 March 2011
  • GBP 3,611.58
18 Feb 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Feb 2011 SH01 Statement of capital following an allotment of shares on 28 January 2011
  • GBP 3,146.51
22 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
31 Aug 2010 CH01 Director's details changed
30 Aug 2010 CH01 Director's details changed for Dr Luke Stephen Alphey on 12 August 2010
30 Aug 2010 CH01 Director's details changed for David Hugh Brooks on 12 August 2010
25 Jun 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 312,136
24 Jun 2010 SH01 Statement of capital following an allotment of shares on 24 June 2010
  • GBP 3,146.51
04 Jun 2010 AP03 Appointment of William John Robert Fleming as a secretary
04 Jun 2010 TM02 Termination of appointment of Andrew Meyrick as a secretary
14 Apr 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 312,136
10 Mar 2010 AA Full accounts made up to 31 December 2009
23 Feb 2010 MG04 Declaration that part of the property/undertaking: released/ceased /part /charge no 1
27 Jan 2010 MEM/ARTS Memorandum and Articles of Association
27 Jan 2010 SH01 Statement of capital following an allotment of shares on 18 December 2009
  • GBP 312,136
28 Sep 2009 363a Return made up to 15/08/09; change of members
28 Sep 2009 353 Location of register of members
28 Sep 2009 190 Location of debenture register
28 Sep 2009 288c Director's change of particulars / david brooks / 04/12/2008
05 Aug 2009 MEM/ARTS Memorandum and Articles of Association
05 Aug 2009 123 Nc inc already adjusted 17/07/09
05 Aug 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities