OXFORD BIODYNAMICS PLC

Company number 06227084

Date	Type	Description	View / Download
22 Sep 2016	SH01	Statement of capital following an allotment of shares on 22 August 2016 GBP 816,000	(8 pages)
22 Sep 2016	SH02	Consolidation of shares on 22 August 2016	(6 pages)
09 Sep 2016	TM02	Termination of appointment of Aldwych Secretaries Limited as a secretary on 12 August 2016	(1 page)
02 Sep 2016	MA	Memorandum and Articles of Association	(19 pages)
24 Aug 2016	SH20	Statement by Directors	(4 pages)
24 Aug 2016	SH19	Statement of capital on 24 August 2016 GBP 816,000	(5 pages)
24 Aug 2016	CAP-SS	Solvency Statement dated 15/08/16	(4 pages)
24 Aug 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalise £813280 22/08/2016 RES13 ‐ Consolidation / reduce share prem ac 22/08/2016 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
22 Aug 2016	AP03	Appointment of Dr Philip James Boyd as a secretary on 1 August 2016	(3 pages)
07 Jul 2016	AP01	Appointment of Ms Juliet Thompson as a director on 22 June 2016	(2 pages)
16 Jun 2016	AA	Accounts for a small company made up to 30 September 2015	(8 pages)
18 May 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 2,720	(12 pages)
08 Sep 2015	TM01	Termination of appointment of Anthony Sebastian Bromovsky as a director on 4 September 2015	(1 page)
10 Jul 2015	SH01	Statement of capital following an allotment of shares on 8 July 2015 GBP 2,703.8953	(4 pages)
29 Jun 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 2,600	(12 pages)
15 May 2015	AP01	Appointment of Dr Philip James Boyd as a director on 24 April 2015	(3 pages)
09 Dec 2014	AA	Total exemption small company accounts made up to 30 September 2014	(6 pages)
08 Jul 2014	CH01	Director's details changed for Mr Christian Hoyer Millar on 1 July 2014	(2 pages)
02 May 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 2,600	(11 pages)
22 Apr 2014	SH01	Statement of capital following an allotment of shares on 2 April 2014 GBP 2,600	(4 pages)
09 Apr 2014	AP01	Appointment of Anthony Sebastian Bromovsky as a director	(2 pages)
02 Apr 2014	SH01	Statement of capital following an allotment of shares on 27 March 2014 GBP 2,543.7339	(4 pages)
07 Nov 2013	AA	Total exemption small company accounts made up to 30 September 2013	(5 pages)
10 Jun 2013	TM01	Termination of appointment of Heiner Dreismann as a director	(1 page)
02 May 2013	AR01	Annual return made up to 25 April 2013 with full list of shareholders	(10 pages)