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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)
10 Nov 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-company business 23/10/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Oct 2019 SH01 Statement of capital following an allotment of shares on 16 October 2019
  • GBP 32,875.397
11 Oct 2019 CH01 Director's details changed for Mr Alan John Aubrey on 1 October 2009
26 Sep 2019 SH01 Statement of capital following an allotment of shares on 26 September 2019
  • GBP 32,874.48
18 Sep 2019 SH01 Statement of capital following an allotment of shares on 12 September 2019
  • GBP 32,869.747
13 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
20 Aug 2019 SH01 Statement of capital following an allotment of shares on 6 August 2019
  • GBP 32,868.547
26 Jul 2019 SH01 Statement of capital following an allotment of shares on 25 July 2019
  • GBP 32,868.047
17 Jul 2019 SH01 Statement of capital following an allotment of shares on 15 July 2019
  • GBP 32,854.362
10 Jul 2019 SH01 Statement of capital following an allotment of shares on 9 July 2019
  • GBP 32,851.986
01 Jul 2019 SH01 Statement of capital following an allotment of shares on 24 June 2019
  • GBP 32,850.353
20 Jun 2019 SH06 Cancellation of shares. Statement of capital on 14 May 2019
  • GBP 32,814.347
19 Jun 2019 SH01 Statement of capital following an allotment of shares on 19 June 2019
  • GBP 32,839.348
18 Jun 2019 SH01 Statement of capital following an allotment of shares on 11 June 2019
  • GBP 32,836.226
18 Jun 2019 SH03 Purchase of own shares.
04 Jun 2019 SH01 Statement of capital following an allotment of shares on 28 May 2019
  • GBP 32,818.226
24 May 2019 SH01 Statement of capital following an allotment of shares on 14 May 2019
  • GBP 34,970.657
21 May 2019 SH01 Statement of capital following an allotment of shares on 11 May 2019
  • GBP 32,814.347
08 Apr 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Terms of buyback agreement approved, company authorised to enter into the buyback agreement, subscription agreement and letter of undertaking and any other document directors think proper 17/03/2019
  • RES10 ‐ Resolution of allotment of securities
21 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with updates
20 Mar 2019 SH01 Statement of capital following an allotment of shares on 20 March 2019
  • GBP 32,813.115
04 Mar 2019 SH01 Statement of capital following an allotment of shares on 27 February 2019
  • GBP 32,810.215
27 Feb 2019 SH01 Statement of capital following an allotment of shares on 27 February 2019
  • GBP 32,807.265
19 Feb 2019 SH01 Statement of capital following an allotment of shares on 18 February 2019
  • GBP 32,807.115
14 Feb 2019 SH01 Statement of capital following an allotment of shares on 14 February 2019
  • GBP 32,807.058