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BIOXYDYN LIMITED

Company number 06838431

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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)
01 Apr 2015 AP03 Appointment of Professor Geoffrey James Martin Parker as a secretary on 1 March 2015
25 Mar 2015 TM01 Termination of appointment of Tim Irish as a director on 24 March 2015
24 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 370.54
18 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
02 May 2014 SH10 Particulars of variation of rights attached to shares
02 May 2014 SH08 Change of share class name or designation
02 May 2014 SH01 Statement of capital following an allotment of shares on 4 April 2014
  • GBP 370.54
02 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Mar 2014 SH01 Statement of capital following an allotment of shares on 19 February 2014
  • GBP 330.29
24 Mar 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ The director are hereby given authority to authorise matters giving rise to anactual or potential conflict for the purposes of sectiopn 175 of the 2006 companies act 19/02/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
10 Feb 2014 SH01 Statement of capital following an allotment of shares on 27 January 2014
  • GBP 312.27
10 Feb 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Dec 2013 AD01 Registered office address changed from Rutherford House Pencroft Way Manchester Science Park Manchester M15 6SZ England on 9 December 2013
04 Dec 2013 TM01 Termination of appointment of Bart Hendriks as a director
04 Dec 2013 AD01 Registered office address changed from C/O Umip Ctf 46 Grafton Street Manchester M13 9NT on 4 December 2013
01 May 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
02 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 2
09 Jan 2013 AP01 Appointment of Mr Tim Irish as a director
29 Oct 2012 AP01 Appointment of Bart Hendriks as a director
15 Oct 2012 SH01 Statement of capital following an allotment of shares on 22 August 2012
  • GBP 273.68
15 Oct 2012 SH01 Statement of capital following an allotment of shares on 22 August 2012
  • GBP 273.68
12 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Sep 2012 AP02 Appointment of Nwf4B Directors Limited as a director