OXFORD BIOTHERAPEUTICS LTD

Company number 04974481

Date	Type	Description	View / Download
29 Oct 2016	SH01	Statement of capital following an allotment of shares on 27 September 2016 GBP 2,947,263.150340	(9 pages)
09 Sep 2016	SH01	Statement of capital following an allotment of shares on 29 July 2016 GBP 2,946,868.780340	(9 pages)
25 Apr 2016	SH01	Statement of capital following an allotment of shares on 4 April 2016 GBP 8,343,905.740340	(7 pages)
21 Apr 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
13 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(37 pages)
04 Apr 2016	AP01	Appointment of Mr Daniel Thomas Bradley as a director on 31 March 2016	(2 pages)
31 Mar 2016	TM01	Termination of appointment of Thomas Curtis Reynolds as a director on 31 March 2016	(1 page)
31 Mar 2016	TM02	Termination of appointment of Andrew Pryce Rigby as a secretary on 31 March 2016	(1 page)
24 Nov 2015	SH01	Statement of capital following an allotment of shares on 6 May 2015 GBP 2,941,955.60034	(5 pages)
24 Nov 2015	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 2,941,955.60034	(10 pages)
30 Sep 2015	AP01	Appointment of Ms Shawn Cline Tomasello as a director on 29 September 2015	(2 pages)
29 Sep 2015	TM01	Termination of appointment of Esteban Pombo-Villar as a director on 29 September 2015	(1 page)
10 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(46 pages)
09 Jun 2015	MR01	Registration of charge 049744810003, created on 3 June 2015	(38 pages)
23 Apr 2015	MR04	Satisfaction of charge 1 in full	(1 page)
23 Apr 2015	MR04	Satisfaction of charge 2 in full	(1 page)
21 Apr 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
20 Jan 2015	TM01	Termination of appointment of Eliot Richard Forster as a director on 20 January 2015	(1 page)
18 Dec 2014	CH01	Director's details changed for Doctor Christian Rohlff on 18 December 2014	(2 pages)
18 Dec 2014	TM01	Termination of appointment of Bryan Geoffrey Morton as a director on 18 December 2014	(1 page)
03 Dec 2014	AR01	Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 2,941,686.80034	(11 pages)
03 Dec 2014	SH01	Statement of capital following an allotment of shares on 14 November 2014 GBP 2,941,686.80034	(5 pages)
12 Aug 2014	AA	Accounts for a small company made up to 31 December 2013	(8 pages)
23 Jul 2014	AP03	Appointment of Mr Andrew Pryce Rigby as a secretary on 21 July 2014	(2 pages)
12 Jun 2014	TM02	Termination of appointment of Maria Livadiotis as a secretary	(1 page)

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