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OXFORD BIOTRANS LIMITED

Company number 08650667

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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)
09 Sep 2015	AP01	Appointment of Mr George Edward Silvanus Robinson as a director on 31 July 2015	View PDF Appointment of Mr George Edward Silvanus Robinson as a director on 31 July 2015 - link opens in a new window - 2 pages (2 pages)
27 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 30 pages (30 pages)
26 Nov 2014	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 7 pages (7 pages)
06 Oct 2014	AA01	Previous accounting period extended from 31 August 2014 to 30 September 2014	View PDF Previous accounting period extended from 31 August 2014 to 30 September 2014 - link opens in a new window - 1 page (1 page)
06 Oct 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 90	View PDF Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 90 - link opens in a new window - 6 pages (6 pages)
01 Apr 2014	SH01	Statement of capital following an allotment of shares on 22 January 2014 GBP 90.00	View PDF Statement of capital following an allotment of shares on 22 January 2014 GBP 90.00 - link opens in a new window - 8 pages (8 pages)
01 Apr 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)
17 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 27 pages (27 pages)
15 Oct 2013	AP01	Appointment of Robert Bahns as a director	View PDF Appointment of Robert Bahns as a director - link opens in a new window - 3 pages (3 pages)
11 Oct 2013	AD01	Registered office address changed from 5Th Floor Alder Castle 10 Noble Street London EC2V 7QJ United Kingdom on 11 October 2013	View PDF Registered office address changed from 5Th Floor Alder Castle 10 Noble Street London EC2V 7QJ United Kingdom on 11 October 2013 - link opens in a new window - 2 pages (2 pages)
09 Oct 2013	AP01	Appointment of Jason King as a director	View PDF Appointment of Jason King as a director - link opens in a new window - 3 pages (3 pages)
09 Oct 2013	SH01	Statement of capital following an allotment of shares on 30 September 2013 GBP 700,000	View PDF Statement of capital following an allotment of shares on 30 September 2013 GBP 700,000 - link opens in a new window - 8 pages (8 pages)
01 Oct 2013	SH02	Sub-division of shares on 20 August 2013	View PDF Sub-division of shares on 20 August 2013 - link opens in a new window - 5 pages (5 pages)
01 Oct 2013	SH01	Statement of capital following an allotment of shares on 20 August 2013 GBP 50.00	View PDF Statement of capital following an allotment of shares on 20 August 2013 GBP 50.00 - link opens in a new window - 4 pages (4 pages)
14 Aug 2013	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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