OXFORD BIODYNAMICS PLC

Company number 06227084

Date	Type	Description	View / Download
12 Dec 2017	SH01	Statement of capital following an allotment of shares on 4 December 2017 GBP 867,876.69	(3 pages)
15 Sep 2017	AP01	Appointment of Mr Paul Leslie Stockdale as a director on 15 September 2017	(2 pages)
24 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
06 Jul 2017	TM01	Termination of appointment of Kathleen Joy Long as a director on 30 June 2017	(1 page)
04 Jun 2017	AA	Group of companies' accounts made up to 30 September 2016	(60 pages)
08 May 2017	CS01	Confirmation statement made on 25 April 2017 with updates	(4 pages)
29 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
05 Jan 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(66 pages)
12 Dec 2016	SH01	Statement of capital following an allotment of shares on 6 December 2016 GBP 860,982.28	(3 pages)
13 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ Pursuant to section 90(1)(a) of the companies act 2006 (the "act") the company re-register as a public company LIMITED by shares in the name of oxford biodynamics PLC. Market purchases maximum up to 8,772,571. 15/09/2016 RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
13 Oct 2016	AUDS	Auditor's statement	(1 page)
13 Oct 2016	AUDR	Auditor's report	(1 page)
13 Oct 2016	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
13 Oct 2016	MAR	Re-registration of Memorandum and Articles	(19 pages)
13 Oct 2016	BS	Balance Sheet	(1 page)
13 Oct 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(3 pages)
13 Oct 2016	RR01	Re-registration from a private company to a public company	(5 pages)
11 Oct 2016	AP01	Appointment of Ms Kathleen Joy Long as a director on 4 October 2016	(2 pages)
11 Oct 2016	AP01	Appointment of Mr David Jeffreys Williams as a director on 4 October 2016	(2 pages)
07 Oct 2016	AP01	Appointment of Mr Stephen Charles Diggle as a director on 4 October 2016	(2 pages)
05 Oct 2016	AD01	Registered office address changed from C/O Mercer Lewin 41 Cornmarket Street Oxford OX1 3HA to 26 Beaumont Street Oxford OX1 2NP on 5 October 2016	(1 page)
05 Oct 2016	TM01	Termination of appointment of Juliet Thompson as a director on 29 September 2016	(1 page)
28 Sep 2016	AP03	Appointment of Susan Margaret Steven as a secretary on 26 September 2016	(2 pages)
28 Sep 2016	TM02	Termination of appointment of Philip James Boyd as a secretary on 21 September 2016	(1 page)
28 Sep 2016	TM01	Termination of appointment of Philip James Boyd as a director on 21 September 2016	(1 page)