- Company Overview for OPTIBIOTIX HEALTH PLC (05880755)
- Filing history for OPTIBIOTIX HEALTH PLC (05880755)
- People for OPTIBIOTIX HEALTH PLC (05880755)
- More for OPTIBIOTIX HEALTH PLC (05880755)
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) |
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18 Jun 2015 | SH01 |
Statement of capital following an allotment of shares on 4 June 2015
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08 Jun 2015 | AA | Group of companies' accounts made up to 30 November 2014 | |
04 Jun 2015 | CH01 | Director's details changed for Mr Jim Laird on 1 June 2015 | |
29 May 2015 | AP01 | Appointment of Mr Jim Laird as a director on 30 March 2015 | |
29 May 2015 | AP01 | Appointment of Mr Gareth Barker as a director on 25 November 2014 | |
16 Apr 2015 | SH01 |
Statement of capital following an allotment of shares on 19 January 2015
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26 Mar 2015 | SH01 |
Statement of capital following an allotment of shares on 11 November 2014
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26 Mar 2015 | SH01 |
Statement of capital following an allotment of shares on 2 September 2014
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26 Mar 2015 | SH01 |
Statement of capital following an allotment of shares on 5 August 2014
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26 Mar 2015 | SH01 |
Statement of capital following an allotment of shares on 7 January 2015
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26 Mar 2015 | SH01 |
Statement of capital following an allotment of shares on 25 November 2014
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16 Sep 2014 | AR01 |
Annual return made up to 19 July 2014 no member list
Statement of capital on 2014-09-16
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14 Aug 2014 | SH01 |
Statement of capital following an allotment of shares on 17 July 2014
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14 Aug 2014 | SH01 |
Statement of capital following an allotment of shares on 18 June 2014
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14 Aug 2014 | SH01 |
Statement of capital following an allotment of shares on 17 February 2014
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13 Aug 2014 | RESOLUTIONS |
Resolutions
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05 Aug 2014 | AP01 | Appointment of Mr David Eric Evans as a director on 5 August 2014 | |
05 Aug 2014 | AP01 | Appointment of Mr Stephen Patrick Ohara as a director on 5 August 2014 | |
05 Aug 2014 | AP01 | Appointment of Mr Mark Andrew Wyatt as a director on 5 August 2014 | |
05 Aug 2014 | TM01 | Termination of appointment of Nicholas Christian Paul Nelson as a director on 5 August 2014 | |
05 Aug 2014 | AD01 | Registered office address changed from 145-147 St. John Street London EC1V 4PY England to Innovation Centre Innovation Way Heslington York YO10 5DG on 5 August 2014 | |
04 Aug 2014 | CERTNM |
Company name changed ducat ventures PLC\certificate issued on 04/08/14
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04 Aug 2014 | CONNOT | Change of name notice | |
19 Mar 2014 | AD03 | Register(s) moved to registered inspection location | |
19 Mar 2014 | AD02 | Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom |