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OXSONICS LIMITED

Company number 08595647

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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)
06 Jul 2021 CS01 Confirmation statement made on 3 July 2021 with updates
26 Apr 2021 AP01 Appointment of Dr Allison Jeynes-Ellis as a director on 1 April 2021
23 Apr 2021 SH01 Statement of capital following an allotment of shares on 16 April 2021
  • GBP 8,198.2388
19 Jan 2021 AA Accounts for a small company made up to 30 June 2020
21 Dec 2020 SH01 Statement of capital following an allotment of shares on 21 December 2020
  • GBP 7,753.7944
20 Oct 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 August 2020
  • GBP 7,457.4984
13 Aug 2020 SH01 Statement of capital following an allotment of shares on 11 August 2020
  • GBP 7,454.5356
  • ANNOTATION Clarification a second filed SH01 was registered on 20/10/2020
06 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with updates
01 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jul 2020 MA Memorandum and Articles of Association
18 Jun 2020 SH01 Statement of capital following an allotment of shares on 15 June 2020
  • GBP 6,869.5232
28 May 2020 SH01 Statement of capital following an allotment of shares on 20 May 2020
  • GBP 4,753.6988
27 May 2020 SH01 Statement of capital following an allotment of shares on 20 May 2020
  • GBP 4,743.4588
10 Dec 2019 AA Accounts for a small company made up to 30 June 2019
03 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with no updates
02 Apr 2019 AA Accounts for a small company made up to 30 June 2018
11 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with updates
04 Jul 2018 CH01 Director's details changed for Dr Colin John Story on 17 January 2014
27 Apr 2018 MA Memorandum and Articles of Association
27 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Mar 2018 SH01 Statement of capital following an allotment of shares on 16 October 2017
  • GBP 4,742.6588
05 Dec 2017 AA Accounts for a small company made up to 30 June 2017
02 Nov 2017 CS01 Confirmation statement made on 2 July 2017 with updates
27 Oct 2017 AP01 Appointment of Mr Glyn Owain Edwards as a director on 1 October 2017
02 Aug 2017 CS01 Confirmation statement made on 3 July 2017 with updates