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OXFORD IMMUNOTEC LIMITED

Company number 04516079

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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)
04 Jul 2012 SH01 Statement of capital following an allotment of shares on 15 June 2012
  • GBP 63,342.760
02 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
02 Jul 2012 SH10 Particulars of variation of rights attached to shares
20 Jun 2012 AP01 Appointment of Nigel Aaron Pitchford as a director
19 Jun 2012 AP02 Appointment of New Media Spark Directors Limited as a director
19 Jun 2012 TM01 Termination of appointment of Charles Gee as a director
15 May 2012 AA Group of companies' accounts made up to 31 December 2011
19 Mar 2012 AP01 Appointment of Mr Alan George Duncan as a director
19 Mar 2012 TM01 Termination of appointment of Nigel Pitchford as a director
09 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 5
09 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 4
28 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
27 Oct 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 August 2011
05 Oct 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
30 Sep 2011 SH01 Statement of capital following an allotment of shares on 28 February 2011
  • GBP 46,122.43
06 Dec 2010 AP01 Appointment of Mr Steve Liles Spotts as a director
15 Nov 2010 AP01 Appointment of Dr Nigel Aaron Pitchford as a director
11 Nov 2010 TM01 Termination of appointment of Robert James as a director
25 Oct 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
14 Oct 2010 SH01 Statement of capital following an allotment of shares on 17 February 2010
  • GBP 13,544.641
14 Oct 2010 SH01 Statement of capital following an allotment of shares on 1 December 2009
  • GBP 13,494.638
14 Oct 2010 88(2) Capitals not rolled up
13 Oct 2010 88(2) Capitals not rolled up
05 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
01 Apr 2010 TM01 Termination of appointment of Peter Klemm as a director