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OPTIBIOTIX LIMITED

Company number 07992608

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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 May 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 17 April 2015
17 May 2016 AA Full accounts made up to 30 November 2015
01 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 29.18
01 Feb 2016 AP01 Appointment of Mr Jan Peter Fredik Wennstrom as a director on 1 January 2016
01 Feb 2016 TM01 Termination of appointment of Mark Andrew Wyatt as a director on 1 January 2016
02 Sep 2015 TM01 Termination of appointment of David Eric Evans as a director on 31 August 2015
27 Jun 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-06-27
  • GBP 29.18
  • ANNOTATION Clarification a second filed AR01 was registered on 21/05/2016.
22 Jun 2015 AA Full accounts made up to 30 November 2014
19 Nov 2014 AA01 Current accounting period shortened from 31 March 2015 to 30 November 2014
15 Aug 2014 SH01 Statement of capital following an allotment of shares on 5 August 2014
  • GBP 29.18
13 Aug 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Aug 2014 MR04 Satisfaction of charge 079926080001 in full
04 Aug 2014 CERTNM Company name changed optibiotix health LTD\certificate issued on 04/08/14
  • RES15 ‐ Change company name resolution on 2014-07-16
04 Aug 2014 CONNOT Change of name notice
24 Jul 2014 MR01 Registration of charge 079926080001
24 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Jun 2014 SH02 Sub-division of shares on 18 April 2012
16 Jun 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 18/04/2014
29 May 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 17 April 2014
07 May 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 29/05/2014.
04 Sep 2013 AP01 Appointment of Mr Mark Wyatt as a director on 2 September 2013
04 Sep 2013 TM01 Termination of appointment of Heather Elaine Roxborough as a director on 2 September 2013
12 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Jul 2013 SH01 Statement of capital following an allotment of shares on 18 April 2013
  • GBP 25.58
03 May 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders