OXFORD CARDIOMOX LTD

Company number 08644508

Date	Type	Description	View / Download
16 Oct 2018	CS01	Confirmation statement made on 9 August 2018 with updates	(4 pages)
16 Oct 2018	PSC01	Notification of Xie Feng as a person with significant control on 7 November 2017	(2 pages)
16 Oct 2018	PSC07	Cessation of Volodymyr Sosnytskky as a person with significant control on 7 November 2017	(1 page)
16 Oct 2018	PSC07	Cessation of Illya Chaykovsky as a person with significant control on 7 November 2017	(1 page)
25 May 2018	AD01	Registered office address changed from Regus Oxford Science Park Robert Robinson Avenue Oxford Science Park Oxford OX4 4GP England to PO Box OX4 4GA Magdalen Centre Magdalen Centre 1 Robert Robinson Avenue Oxford OX4 4GA on 25 May 2018	(1 page)
08 May 2018	SH01	Statement of capital following an allotment of shares on 7 November 2017 GBP 172.36	(8 pages)
25 Apr 2018	AA	Total exemption full accounts made up to 31 August 2017	(13 pages)
15 Nov 2017	SH01	Statement of capital following an allotment of shares on 7 November 2017 GBP 100.00	(8 pages)
14 Aug 2017	CS01	Confirmation statement made on 9 August 2017 with updates	(4 pages)
02 May 2017	AD01	Registered office address changed from The Magdalen Centre the Oxford Science Park Robert Robinson Avenue Oxford Oxfordshire OX4 4GA to Regus Oxford Science Park Robert Robinson Avenue Oxford Science Park Oxford OX4 4GP on 2 May 2017	(1 page)
13 Feb 2017	AA	Total exemption small company accounts made up to 31 August 2016	(12 pages)
13 Sep 2016	CS01	Confirmation statement made on 9 August 2016 with updates	(6 pages)
08 Jun 2016	AA	Total exemption small company accounts made up to 31 August 2015	(7 pages)
23 Sep 2015	AP01	Appointment of Mr Wenming Ji as a director on 2 September 2015	(2 pages)
21 Sep 2015	AR01	Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 100	(7 pages)
04 Aug 2015	AA	Total exemption small company accounts made up to 31 August 2014	(7 pages)
04 Aug 2015	AR01	Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2015-08-04 GBP 100	(17 pages)
04 Aug 2015	RT01	Administrative restoration application	(3 pages)
24 Mar 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
09 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 May 2014	SH01	Statement of capital following an allotment of shares on 17 April 2014 GBP 1,629.55	(4 pages)
12 May 2014	SH02	Sub-division of shares on 17 April 2014	(5 pages)
12 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Members written resolution to subdivide issued share capital from £0.10 shares to £0.01 shares.subscription and shareholders agreement approved. Licence agreement and sublicence approved. Applications for allotment of shares approved. New directors appointed. All documents to be filed with the registrar of companies. 17/04/2014 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(30 pages)
12 May 2014	AP01	Appointment of Illya Chaykovsky as a director on 17 April 2014	(3 pages)
12 May 2014	AP01	Appointment of Yibo Feng as a director on 17 April 2014	(3 pages)