Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES06 ‐
Resolution of reduction in issued share capital
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Mar 2021 |
MA |
Memorandum and Articles of Association
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14 Mar 2021 |
SH10 |
Particulars of variation of rights attached to shares
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10 Mar 2021 |
SH08 |
Change of share class name or designation
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08 Mar 2021 |
RP04AP01 |
Second filing for the appointment of Mr Thomas Michael Hatfield as a director
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02 Mar 2021 |
TM02 |
Termination of appointment of Guy James Mitchell as a secretary on 22 February 2021
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02 Mar 2021 |
AP01 |
Appointment of Mr Thomas Michael Hatfield as a director on 22 February 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 08/03/2021
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02 Mar 2021 |
AP03 |
Appointment of Mr Thomas Michael Hatfield as a secretary on 22 February 2021
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25 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2021
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23 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2020
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07 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2020
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12 Sep 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with updates
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ANNOTATION
Clarification a second filed CS01(amending statement of shareholders) was registered on 08/09/2021.
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03 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2020
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03 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2020
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30 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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06 Apr 2020 |
TM02 |
Termination of appointment of Simon Hardman as a secretary on 6 April 2020
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06 Apr 2020 |
AP03 |
Appointment of Mr Guy James Mitchell as a secretary on 6 April 2020
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25 Feb 2020 |
TM01 |
Termination of appointment of Simon Hardman as a director on 18 February 2020
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21 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2019
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21 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2019
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27 Sep 2019 |
CS01 |
Confirmation statement made on 31 July 2019 with updates
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10 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jun 2019 |
CH01 |
Director's details changed for Professor Lionel Tarassenko on 29 May 2019
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30 May 2019 |
AD02 |
Register inspection address has been changed from The Sadler Building Heatley Road Oxford Science Park Oxford OX4 4GE England to Magdalen Centre North Robert Robinson Avenue Oxford OX4 4GA
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