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OXFORD NANOSYSTEMS LTD

Company number 07523447

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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)
04 Mar 2020 CS01 Confirmation statement made on 9 February 2020 with updates
19 Nov 2019 SH01 Statement of capital following an allotment of shares on 25 October 2019
  • GBP 19,543
14 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Maximum number of shares that may be allotted be increased to 2500 ordinary shares 19/07/2019
  • RES10 ‐ Resolution of allotment of securities
11 Sep 2019 SH01 Statement of capital following an allotment of shares on 19 July 2019
  • GBP 18,001
30 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
21 Feb 2019 CS01 Confirmation statement made on 9 February 2019 with updates
20 Feb 2019 CH01 Director's details changed for Mr Alex Reip on 18 February 2019
23 Jan 2019 SH01 Statement of capital following an allotment of shares on 27 November 2018
  • GBP 15,740
20 Dec 2018 AA01 Current accounting period shortened from 28 February 2019 to 31 December 2018
06 Dec 2018 CH01 Director's details changed for Nicholas John Cross on 6 December 2018
06 Dec 2018 AD01 Registered office address changed from G53W R12 Rutherford Appleton Laboratory Harwell Innovation Campus Didcot Oxon OX11 0QX to Unit 11 Blacklands Way Abingdon Business Park Abingdon OX14 1DY on 6 December 2018
20 Nov 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
17 Aug 2018 SH01 Statement of capital following an allotment of shares on 14 June 2018
  • GBP 11,937
01 Aug 2018 AA Total exemption full accounts made up to 28 February 2018
26 Jul 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Jul 2018 AP01 Appointment of Mr Ian Cameron Purves as a director on 22 June 2018
03 May 2018 SH01 Statement of capital following an allotment of shares on 18 April 2018
  • GBP 11,557
03 May 2018 SH01 Statement of capital following an allotment of shares on 18 April 2018
  • GBP 11,557
03 May 2018 SH01 Statement of capital following an allotment of shares on 18 April 2018
  • GBP 11,557
06 Apr 2018 AP01 Appointment of Hamish Alexander Laing as a director on 14 March 2018
05 Apr 2018 SH01 Statement of capital following an allotment of shares on 16 March 2018
  • GBP 9,655
05 Apr 2018 SH01 Statement of capital following an allotment of shares on 16 March 2018
  • GBP 9,655
05 Apr 2018 PSC08 Notification of a person with significant control statement
05 Apr 2018 SH01 Statement of capital following an allotment of shares on 16 March 2018
  • GBP 9,655
05 Apr 2018 AP01 Appointment of Nicholas John Cross as a director on 14 March 2018