BIOXYDYN LIMITED

Company number 06838431

Date	Type	Description	View / Download
15 Dec 2018	TM01	Termination of appointment of Heather Georgina Flynn as a director on 19 September 2018	(1 page)
30 Oct 2018	CS01	Confirmation statement made on 7 September 2018 with no updates	(3 pages)
17 Jul 2018	AP01	Appointment of Dr Heather Georgina Flynn as a director on 19 June 2018	(2 pages)
17 Jul 2018	AP01	Appointment of Mr Richard Henry Smith as a director on 19 June 2018	(2 pages)
23 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages) Download iXBRL
29 Nov 2017	PSC02	Notification of Upf Nominees 1 Limited as a person with significant control on 6 April 2016	(2 pages)
29 Nov 2017	PSC07	Cessation of The North West Fund for Digital and Creative Lp as a person with significant control on 1 January 2017	(1 page)
29 Nov 2017	PSC07	Cessation of Mti Partners Limited as a person with significant control on 1 January 2017	(1 page)
03 Nov 2017	CS01	Confirmation statement made on 7 September 2017 with updates	(6 pages)
22 May 2017	TM01	Termination of appointment of Derek Bannister as a director on 19 May 2017	(1 page)
08 May 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages) Download iXBRL
19 Sep 2016	TM01	Termination of appointment of Nwf4B Directors Limited as a director on 19 September 2016	(1 page)
19 Sep 2016	CS01	Confirmation statement made on 7 September 2016 with updates	(7 pages)
24 Mar 2016	AA	Micro company accounts made up to 31 December 2015	(2 pages) Download iXBRL
09 Mar 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 407.88	(10 pages)
21 Sep 2015	CH01	Director's details changed for Mr Steve Arlington on 15 September 2015	(2 pages)
18 Sep 2015	CH01	Director's details changed for Mr Steve Arlington on 15 September 2015	(2 pages)
18 Sep 2015	AP01	Appointment of Mr Steve Arlington as a director on 15 September 2015	(2 pages)
16 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
07 Sep 2015	SH01	Statement of capital following an allotment of shares on 14 July 2015 GBP 407.88 ANNOTATION Replacement This document replaces the AR01 registered on 29/07/2015 as it was not properly delivered.	(12 pages)
29 Jul 2015	SH01	Statement of capital following an allotment of shares on 10 July 2015 GBP 150.03 ANNOTATION Replaced a replacement AR01 was registered on 07/09/2015.	(9 pages)
29 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Conduct of directors in respect of grant of options 10/07/2015	(38 pages)
17 Jun 2015	MR04	Satisfaction of charge 1 in full	(1 page)
02 Jun 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 374.8	(3 pages)
21 Apr 2015	AD01	Registered office address changed from 46 Grafton Street Manchester M13 9NT to Rutherford House Pencroft Way Manchester M15 6SZ on 21 April 2015	(1 page)