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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)
03 May 2013	CH01	Director's details changed for Mr Stephen Patrick O'hara on 17 April 2013	View PDF Director's details changed for Mr Stephen Patrick O'hara on 17 April 2013 - link opens in a new window - 2 pages (2 pages)
20 Sep 2012	SH01	Statement of capital following an allotment of shares on 12 September 2012 GBP 25.53	View PDF Statement of capital following an allotment of shares on 12 September 2012 GBP 25.53 - link opens in a new window - 3 pages (3 pages)
30 Jul 2012	AP01	Appointment of Mrs Heather Elaine Roxborough as a director on 18 April 2012	View PDF Appointment of Mrs Heather Elaine Roxborough as a director on 18 April 2012 - link opens in a new window - 2 pages (2 pages)
26 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 50 pages (50 pages)
23 Apr 2012	SH01	Statement of capital following an allotment of shares on 18 April 2012 GBP 14.72	View PDF Statement of capital following an allotment of shares on 18 April 2012 GBP 14.72 - link opens in a new window - 3 pages (3 pages)
18 Apr 2012	AP01	Appointment of Mr David Eric Evans as a director on 18 April 2012	View PDF Appointment of Mr David Eric Evans as a director on 18 April 2012 - link opens in a new window - 2 pages (2 pages)
18 Apr 2012	AR01	Annual return made up to 17 April 2012 with full list of shareholders	View PDF Annual return made up to 17 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Apr 2012	SH01	Statement of capital following an allotment of shares on 17 April 2012 GBP 11.9	View PDF Statement of capital following an allotment of shares on 17 April 2012 GBP 11.9 - link opens in a new window - 3 pages (3 pages)
15 Mar 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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