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OWLSTONE MEDICAL LIMITED

Company number 04955647

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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 Mar 2019 SH01 Statement of capital following an allotment of shares on 12 March 2019
  • GBP 1,091.9267
14 Mar 2019 MA Memorandum and Articles of Association
14 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Mar 2019 SH01 Statement of capital following an allotment of shares on 5 March 2019
  • GBP 1,091.7486
06 Mar 2019 SH20 Statement by Directors
06 Mar 2019 SH19 Statement of capital on 6 March 2019
  • GBP 1,091.7486
06 Mar 2019 CAP-SS Solvency Statement dated 25/02/19
06 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium 04/03/2019
  • RES06 ‐ Resolution of reduction in issued share capital
05 Feb 2019 SH01 Statement of capital following an allotment of shares on 4 February 2019
  • GBP 1,147.4392
20 Nov 2018 SH01 Statement of capital following an allotment of shares on 20 November 2018
  • GBP 1,092.1137
19 Nov 2018 SH01 Statement of capital following an allotment of shares on 16 November 2018
  • GBP 1,092.1045
16 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with updates
13 Nov 2018 SH01 Statement of capital following an allotment of shares on 13 November 2018
  • GBP 1,091.217
06 Nov 2018 SH01 Statement of capital following an allotment of shares on 5 November 2018
  • GBP 1,088.2584
26 Oct 2018 SH01 Statement of capital following an allotment of shares on 25 October 2018
  • GBP 1,088.2395
11 Oct 2018 SH01 Statement of capital following an allotment of shares on 11 October 2018
  • GBP 1,073.4466
03 Oct 2018 AP01 Appointment of Dr Andrew John Mcglashan Richards as a director on 12 September 2018
01 Oct 2018 SH01 Statement of capital following an allotment of shares on 1 October 2018
  • GBP 1,029.0679
06 Sep 2018 AA Full accounts made up to 31 December 2017
05 Sep 2018 SH01 Statement of capital following an allotment of shares on 31 August 2018
  • GBP 1,029.0259
24 Aug 2018 SH01 Statement of capital following an allotment of shares on 23 August 2018
  • GBP 1,028.7182
10 Aug 2018 SH01 Statement of capital following an allotment of shares on 10 August 2018
  • GBP 991.0852
07 Aug 2018 SH01 Statement of capital following an allotment of shares on 7 August 2018
  • GBP 990.5527
03 Aug 2018 SH01 Statement of capital following an allotment of shares on 2 August 2018
  • GBP 972.8012
11 Jul 2018 SH01 Statement of capital following an allotment of shares on 11 July 2018
  • GBP 971.3219