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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)
21 Apr 2015 SH10 Particulars of variation of rights attached to shares
16 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
09 Apr 2015 RP04 Second filing of SH01 previously delivered to Companies House
09 Apr 2015 RP04 Second filing of SH01 previously delivered to Companies House
09 Apr 2015 RP04 Second filing of SH01 previously delivered to Companies House
07 Apr 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 26,158.15
01 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
20 Aug 2014 SH01 Statement of capital following an allotment of shares on 25 July 2014
  • GBP 24,917.259
  • ANNOTATION Clarification a second filed SH01 was registered on 09/04/2015
20 Aug 2014 SH01 Statement of capital following an allotment of shares on 1 July 2014
  • GBP 24,917.259
  • ANNOTATION Clarification a second filed SH01 was registered on 09/04/2015
20 Aug 2014 SH01 Statement of capital following an allotment of shares on 20 July 2014
  • GBP 24,917.259
  • ANNOTATION Clarification a second filed SH01 was registered on 09/04/2015
01 May 2014 SH01 Statement of capital following an allotment of shares on 9 April 2014
  • GBP 24,911.519
01 May 2014 SH01 Statement of capital following an allotment of shares on 30 April 2014
  • GBP 24,917.259
01 May 2014 SH01 Statement of capital following an allotment of shares on 30 April 2014
  • GBP 24,915.269
25 Mar 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
13 Mar 2014 CH01 Director's details changed for Peter Vance Allen on 7 March 2014
12 Mar 2014 CH01 Director's details changed for Dr James Peter Willcocks on 7 March 2014
26 Feb 2014 CH01 Director's details changed for Dr James Peter Willcocks on 24 February 2014
26 Feb 2014 CH01 Director's details changed for Professor John Hagan Pryce Bayley on 26 February 2014
07 Feb 2014 SH01 Statement of capital following an allotment of shares on 30 January 2014
  • GBP 24,910.859
20 Jan 2014 SH01 Statement of capital following an allotment of shares on 13 January 2014
  • GBP 24,905.859
10 Jan 2014 SH01 Statement of capital following an allotment of shares on 6 January 2014
  • GBP 24,904.539
06 Jan 2014 SH01 Statement of capital following an allotment of shares on 18 October 2013
  • GBP 24,898.209
06 Jan 2014 SH01 Statement of capital following an allotment of shares on 28 November 2013
  • GBP 24,901.539
15 Oct 2013 SH01 Statement of capital following an allotment of shares on 10 October 2013
  • GBP 23,270.19
14 Oct 2013 MEM/ARTS Memorandum and Articles of Association