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OSTARA BIOMEDICAL LIMITED

Company number 08322823

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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)
17 Jul 2015	SH01	Statement of capital following an allotment of shares on 30 June 2015 GBP 330.14	View PDF Statement of capital following an allotment of shares on 30 June 2015 GBP 330.14 - link opens in a new window - 7 pages (7 pages)
17 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 12 pages (12 pages)
10 Dec 2014	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 223	View PDF Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 223 - link opens in a new window - 6 pages (6 pages)
19 Sep 2014	SH01	Statement of capital following an allotment of shares on 9 September 2014 GBP 223	View PDF Statement of capital following an allotment of shares on 9 September 2014 GBP 223 - link opens in a new window - 6 pages (6 pages)
19 Sep 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 8 pages (8 pages)
04 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
18 Feb 2014	SH01	Statement of capital following an allotment of shares on 29 January 2014 GBP 163.00	View PDF Statement of capital following an allotment of shares on 29 January 2014 GBP 163.00 - link opens in a new window - 6 pages (6 pages)
18 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 7 pages (7 pages)
31 Dec 2013	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	View PDF Current accounting period extended from 31 December 2013 to 31 March 2014 - link opens in a new window - 1 page (1 page)
15 Dec 2013	AR01	Annual return made up to 7 December 2013 with full list of shareholders	View PDF Annual return made up to 7 December 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 May 2013	AP02	Appointment of Nwf4B Directors Limited as a director	View PDF Appointment of Nwf4B Directors Limited as a director - link opens in a new window - 2 pages (2 pages)
29 May 2013	AP01	Appointment of Mr Michael John Norris as a director	View PDF Appointment of Mr Michael John Norris as a director - link opens in a new window - 2 pages (2 pages)
20 May 2013	SH01	Statement of capital following an allotment of shares on 28 March 2013 GBP 133.00	View PDF Statement of capital following an allotment of shares on 28 March 2013 GBP 133.00 - link opens in a new window - 6 pages (6 pages)
24 Apr 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Apr 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
24 Apr 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 44 pages (44 pages)
07 Feb 2013	SH02	Sub-division of shares on 22 January 2013	View PDF Sub-division of shares on 22 January 2013 - link opens in a new window - 5 pages (5 pages)
25 Jan 2013	CH01	Director's details changed for Dr. Nadia Gopichandran on 22 January 2013	View PDF Director's details changed for Dr. Nadia Gopichandran on 22 January 2013 - link opens in a new window - 3 pages (3 pages)
07 Dec 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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