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OXFORD NANOPORE TECHNOLOGIES PLC

Company number 05386273

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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)
20 Feb 2017 SH01 Statement of capital following an allotment of shares on 26 January 2017
  • GBP 30,653.434
  • ANNOTATION Clarification a second filed SH01 was registered on 23/05/2017
15 Feb 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 December 2016
  • GBP 30,608.433
15 Feb 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 December 2016
  • GBP 30,537.794
22 Jan 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Other company business 09/12/2016
20 Dec 2016 SH01 Statement of capital following an allotment of shares on 16 December 2016
  • GBP 30,864.135
  • ANNOTATION Clarification a second filed SH01 was registered on 15/02/2017 and 23/05/2017
19 Dec 2016 SH01 Statement of capital following an allotment of shares on 9 December 2016
  • GBP 30,537.923
  • ANNOTATION Clarification a second filed SH01 was registered on 15/02/2017
08 Dec 2016 SH01 Statement of capital following an allotment of shares on 6 December 2016
  • GBP 28,387.257
01 Dec 2016 SH01 Statement of capital following an allotment of shares on 28 November 2016
  • GBP 28,387.182
25 Oct 2016 SH01 Statement of capital following an allotment of shares on 18 October 2016
  • GBP 28,384.182
14 Oct 2016 SH01 Statement of capital following an allotment of shares on 12 October 2016
  • GBP 28,381.682
04 Oct 2016 SH01 Statement of capital following an allotment of shares on 28 September 2016
  • GBP 28,381.132
13 Sep 2016 SH01 Statement of capital following an allotment of shares on 8 September 2016
  • GBP 28,369.242
09 Sep 2016 SH01 Statement of capital following an allotment of shares on 7 September 2016
  • GBP 28,366.629
07 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
07 Sep 2016 SH01 Statement of capital following an allotment of shares on 6 September 2016
  • GBP 28,342.149
07 Sep 2016 SH01 Statement of capital following an allotment of shares on 3 September 2016
  • GBP 28,337.794
08 Jul 2016 SH01 Statement of capital following an allotment of shares on 8 July 2016
  • GBP 28,335.439
04 Jul 2016 SH01 Statement of capital following an allotment of shares on 4 July 2016
  • GBP 28,314.636
27 Jun 2016 SH01 Statement of capital following an allotment of shares on 24 June 2016
  • GBP 28,311.816
22 Jun 2016 SH01 Statement of capital following an allotment of shares on 21 June 2016
  • GBP 28,311.756
07 Apr 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 28,257.846
06 Apr 2016 AP01 Appointment of Mrs Sarah Lucinda Gordon Wild as a director on 1 January 2015
04 Apr 2016 TM01 Termination of appointment of John Hagan Pryce Bayley as a director on 1 January 2016
09 Mar 2016 SH01 Statement of capital following an allotment of shares on 8 March 2016
  • GBP 28,257.846
26 Feb 2016 SH01 Statement of capital following an allotment of shares on 19 February 2016
  • GBP 28,240.429