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OXFORD BIODYNAMICS PLC

Company number 06227084

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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)
21 Feb 2013 CH01 Director's details changed for Alison Caroline Kibble on 21 February 2013
15 Nov 2012 AA Accounts for a small company made up to 30 September 2012
26 Apr 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
28 Feb 2012 AD01 Registered office address changed from 9400 Garsington Road Oxford Business Park Oxford Oxfordshire OX4 2HN on 28 February 2012
24 Nov 2011 SH01 Statement of capital following an allotment of shares on 18 November 2011
  • GBP 2,495.6670
03 Nov 2011 AA Accounts for a small company made up to 30 September 2011
08 Jun 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
20 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2010 AA Accounts for a small company made up to 30 September 2010
20 Aug 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
07 Nov 2009 AA Accounts for a small company made up to 30 September 2009
06 May 2009 363a Return made up to 25/04/09; full list of members
24 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2009 88(2) Ad 07/04/09\gbp si 259956@0.0001=25.9956\gbp ic 2368.5945/2394.5901\
09 Apr 2009 88(2) Ad 06/04/09\gbp si 109375@0.0001=10.9375\gbp ic 2357.657/2368.5945\
09 Apr 2009 88(2) Ad 03/04/09\gbp si 173877@0.0001=17.3877\gbp ic 2340.2693/2357.657\
09 Apr 2009 88(2) Ad 07/04/09\gbp si 1056792@0.0001=105.6792\gbp ic 2234.5901/2340.2693\
29 Jan 2009 AA Accounts for a small company made up to 30 September 2008
16 Dec 2008 123 Nc inc already adjusted 11/12/08
16 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Nov 2008 288a Director appointed dr heinrich dreismann
06 Aug 2008 88(2) Ad 31/07/08\gbp si 631845@0.0001=63.1845\gbp ic 2171.4056/2234.5901\
24 Jun 2008 88(2) Ad 16/06/08\gbp si 275000@0.0001=27.5\gbp ic 2143.9056/2171.4056\
12 May 2008 88(2) Ad 06/05/08\gbp si 168749@0.0001=16.8749\gbp ic 2127.0307/2143.9056\
30 Apr 2008 363a Return made up to 25/04/08; full list of members