OXFORD IMMUNOTEC LIMITED

Company number 04516079

Date	Type	Description	View / Download
26 Mar 2021	TM01	Termination of appointment of Richard Alvin Sandberg as a director on 26 March 2021	(1 page)
26 Mar 2021	AP01	Appointment of Mr John Leo Healy as a director on 26 March 2021	(2 pages)
26 Mar 2021	AP03	Appointment of Janet Louise Kidd as a secretary on 17 March 2021	(2 pages)
19 Mar 2021	TM02	Termination of appointment of Janet Louise Kidd as a secretary on 17 March 2021	(1 page)
04 Feb 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
12 Sep 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(44 pages)
12 Sep 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(115 pages)
10 Sep 2020	CS01	Confirmation statement made on 21 August 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 18/08/2023	(5 pages)
17 Jul 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
25 Nov 2019	AP03	Appointment of Ms. Janet Louise Kidd as a secretary on 18 November 2019	(2 pages)
22 Nov 2019	TM02	Termination of appointment of Matthew Thomas Edward Mclaughlin as a secretary on 17 November 2019	(1 page)
06 Nov 2019	SH01	Statement of capital following an allotment of shares on 16 October 2019 GBP 16,831,405.611	(4 pages)
29 Oct 2019	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £16760293 16/10/2019 RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 16/10/2019 RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
16 Oct 2019	SH20	Statement by Directors	(2 pages)
16 Oct 2019	SH19	Statement of capital on 16 October 2019 GBP 10,000	(3 pages)
16 Oct 2019	CAP-SS	Solvency Statement dated 16/10/19	(2 pages)
16 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of the share premium account to nil 16/10/2019 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	(40 pages)
26 Sep 2019	CS01	Confirmation statement made on 21 August 2019 with no updates	(3 pages)
16 May 2019	AP03	Appointment of Matthew Thomas Edward Mclaughlin as a secretary on 13 April 2019	(2 pages)
15 May 2019	TM02	Termination of appointment of Elizabeth Keiley as a secretary on 12 April 2019	(1 page)
09 Dec 2018	AA	Full accounts made up to 31 December 2017	(38 pages)
07 Nov 2018	MR04	Satisfaction of charge 045160790010 in full	(1 page)
07 Nov 2018	MR04	Satisfaction of charge 045160790014 in full	(1 page)
07 Nov 2018	MR04	Satisfaction of charge 045160790011 in full	(1 page)