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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)
24 Sep 2021 CERT5 Certificate of re-registration from Private to Public Limited Company
24 Sep 2021 RR01 Re-registration from a private company to a public company
24 Sep 2021 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
16 Sep 2021 SH02 Sub-division of shares on 23 August 2021
14 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Re-register to PLC 27/07/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Sep 2021 SH01 Statement of capital following an allotment of shares on 23 August 2021
  • GBP 71,011.61
06 Sep 2021 SH01 Statement of capital following an allotment of shares on 23 August 2021
  • GBP 35,505.805
26 Aug 2021 SH01 Statement of capital following an allotment of shares on 12 August 2021
  • GBP 35,476.426
16 Aug 2021 SH01 Statement of capital following an allotment of shares on 11 August 2021
  • GBP 35,468.926
12 Aug 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 July 2021
  • GBP 35,462.416
03 Aug 2021 SH01 Statement of capital following an allotment of shares on 2 August 2021
  • GBP 35,463.991
03 Aug 2021 SH01 Statement of capital following an allotment of shares on 29 July 2021
  • GBP 35,463.791
02 Aug 2021 AA Group of companies' accounts made up to 31 December 2020
27 Jul 2021 SH01 Statement of capital following an allotment of shares on 26 July 2021
  • GBP 35,462.866
26 Jul 2021 SH01 Statement of capital following an allotment of shares on 23 July 2021
  • GBP 35,462.816
  • ANNOTATION Clarification a second filed SH01 was registered on 12/08/2021.
14 Jul 2021 SH01 Statement of capital following an allotment of shares on 14 July 2021
  • GBP 35,460.016
13 Jul 2021 SH01 Statement of capital following an allotment of shares on 12 July 2021
  • GBP 35,459.216
12 Jul 2021 SH01 Statement of capital following an allotment of shares on 9 July 2021
  • GBP 35,457.787
07 Jul 2021 SH01 Statement of capital following an allotment of shares on 6 July 2021
  • GBP 35,457.287
02 Jul 2021 AP01 Appointment of Ms Wendy Mira Becker as a director on 24 June 2021
  • ANNOTATION Second Filing a second filed AP01 was registered on 06.10.2021.
02 Jul 2021 AP01 Appointment of Mr Adrian Nevil Hennah as a director on 24 June 2021
29 Jun 2021 CH01 Director's details changed for Dr Guy Harmelin on 28 June 2021
29 Jun 2021 CH01 Director's details changed for Mrs Sarah Lucinda Gordon Wild on 28 June 2021
29 Jun 2021 CH01 Director's details changed for Mr Alan John Aubrey on 28 June 2021
29 Jun 2021 CH01 Director's details changed for Dr Gurdial Singh Sanghera on 28 June 2021