OPTIBIOTIX HEALTH PLC

Company number 05880755

Date	Type	Description	View / Download
08 Feb 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 December 2017 GBP 1,586,631.00	(7 pages)
08 Feb 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 November 2017 GBP 1,586,629.54	(7 pages)
30 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ That subject to the confirmation of the court, the share premium account of the company be and is cancelled. 25/01/2018	(1 page)
16 Jan 2018	SH01	Statement of capital following an allotment of shares on 20 December 2017 GBP 7,219,355.6245 ANNOTATION Clarification a second filed SH01 was registered on 08/02/2018.	(6 pages)
08 Jan 2018	AP01	Appointment of Mr Richard Colin Neil Davidson as a director on 1 January 2018	(2 pages)
08 Jan 2018	TM01	Termination of appointment of Adam Reynolds as a director on 31 December 2017	(1 page)
30 Nov 2017	SH01	Statement of capital following an allotment of shares on 17 November 2017 GBP 7,219,354.1645 ANNOTATION Clarification a second filed SH01 was registered on 08/02/2018.	(7 pages)
28 Nov 2017	SH01	Statement of capital following an allotment of shares on 31 August 2017 GBP 127,367,217.419	(6 pages)
27 Nov 2017	SH19	Statement of capital on 27 November 2017 GBP 1,570,866.36	(3 pages)
27 Nov 2017	CERT15	Certificate of reduction of issued capital	(1 page)
27 Nov 2017	OC138	Reduction of iss capital and minute (oc)	(2 pages)
02 Aug 2017	PSC08	Notification of a person with significant control statement	(2 pages)
02 Aug 2017	CS01	Confirmation statement made on 19 July 2017 with updates	(5 pages)
05 Jun 2017	AA	Group of companies' accounts made up to 30 November 2016	(51 pages)
25 Apr 2017	TM01	Termination of appointment of Robert James Taylor Laird as a director on 5 January 2017	(1 page)
25 Apr 2017	AP01	Appointment of Ms Christina Wood as a director on 6 March 2017	(2 pages)
25 Apr 2017	AP01	Appointment of Ms per Rehne as a director on 6 March 2017	(2 pages)
09 Mar 2017	SH01	Statement of capital following an allotment of shares on 13 January 2017 GBP 7,203,263.9645	(6 pages)
09 Mar 2017	SH01	Statement of capital following an allotment of shares on 16 February 2017 GBP 7,203,590.9845	(6 pages)
22 Feb 2017	SH01	Statement of capital following an allotment of shares on 24 November 2016 GBP 7,196,009.8045	(8 pages)
22 Feb 2017	SH01	Statement of capital following an allotment of shares on 4 January 2017 GBP 7,196,597.3045	(6 pages)
02 Nov 2016	SH01	Statement of capital following an allotment of shares on 20 September 2016 GBP 7,195,735.3045	(8 pages)
16 Sep 2016	TM01	Termination of appointment of David Eric Evans as a director on 25 August 2016	(1 page)
01 Sep 2016	CS01	Confirmation statement made on 19 July 2016 with updates	(5 pages)
24 Aug 2016	SH01	Statement of capital following an allotment of shares on 8 August 2016 GBP 7,195,054.3045	(8 pages)