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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)
05 Apr 2018 PSC07 Cessation of David Barnett Kogan as a person with significant control on 14 March 2018
05 Apr 2018 TM01 Termination of appointment of Lawrence Price as a director on 16 March 2018
05 Apr 2018 TM01 Termination of appointment of Krishna Joseph Biltoo as a director on 16 March 2018
05 Apr 2018 TM01 Termination of appointment of Jason Mark Tyrrell as a director on 16 March 2018
05 Apr 2018 TM01 Termination of appointment of David Barnett Kogan as a director on 16 March 2018
29 Mar 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with updates
11 Sep 2017 AA Total exemption full accounts made up to 28 February 2017
17 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
16 Feb 2017 SH01 Statement of capital following an allotment of shares on 20 January 2016
  • GBP 7,754
14 Feb 2017 CH01 Director's details changed for Mr Lawrence Price on 14 February 2017
14 Feb 2017 CH01 Director's details changed for Mr Alex Reip on 14 February 2017
06 Jun 2016 AP01 Appointment of Mr Mark Andrew Evans as a director on 1 June 2016
06 Jun 2016 AP01 Appointment of Mr Alex Reip as a director on 1 June 2016
16 May 2016 AA Total exemption small company accounts made up to 29 February 2016
19 Feb 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 7,610
12 Aug 2015 TM01 Termination of appointment of David Francis Gahan as a director on 10 August 2015
11 May 2015 AA Total exemption small company accounts made up to 28 February 2015
10 Mar 2015 TM01 Termination of appointment of Mark Andrew Evans as a director on 24 February 2015
18 Feb 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 7,610
05 Feb 2015 AD01 Registered office address changed from European Space Agency Business Incubation Centre Harwell, Atlas Building, Harwell Didcot Oxfordshire OX11 0QX to G53W R12 Rutherford Appleton Laboratory Harwell Innovation Campus Didcot Oxon OX11 0QX on 5 February 2015
09 Jul 2014 AA Total exemption small company accounts made up to 28 February 2014
20 Feb 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 7,610
19 Feb 2014 TM01 Termination of appointment of Jon Horbaly as a director
19 Feb 2014 TM02 Termination of appointment of Mark Andrew Evans as a secretary