MAGNUS OXYGEN LIMITED

Company number 08698373

Date	Type	Description	View / Download
07 Oct 2016	CH01	Director's details changed for Dr Alex Peter Dyson on 1 April 2016	(2 pages)
07 Oct 2016	CH01	Director's details changed for Dr Alex Peter Dyson on 1 April 2016	(2 pages)
16 Oct 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 1,000.1493	(11 pages)
22 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
05 Mar 2015	AP01	Appointment of Larisa Asprem as a director on 4 December 2014	(3 pages)
23 Feb 2015	TM01	Termination of appointment of Mads Asprem as a director on 4 December 2014	(1 page)
23 Feb 2015	AP03	Appointment of Gabrielle Sara Robinson as a secretary on 4 December 2014	(2 pages)
05 Nov 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 1,000.1493	(9 pages)
07 Oct 2014	AP01	Appointment of Dr Mervyn Singer as a director on 11 November 2013	(2 pages)
07 Oct 2014	SH01	Statement of capital following an allotment of shares on 5 August 2014 GBP 1,000.149	(3 pages)
16 Aug 2014	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	(3 pages)
16 Aug 2014	AD01	Registered office address changed from Spring Law 65 Chandos Place London WC2N 4HG United Kingdom to 26 Red Lion Square London WC1R 4AG on 16 August 2014	(2 pages)
25 May 2014	AP01	Appointment of Dr Alex Peter Dyson as a director	(2 pages)
20 May 2014	AP01	Appointment of Dr David Andrew Campbell as a director	(2 pages)
17 Apr 2014	AP01	Appointment of Mr Stephen Derrick Scott as a director	(2 pages)
03 Mar 2014	SH01	Statement of capital following an allotment of shares on 11 November 2013 GBP 1,000.108	(4 pages)
03 Mar 2014	SH08	Change of share class name or designation	(2 pages)
03 Mar 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES16 ‐ Resolution of redemption of redeemable shares RES13 ‐ Shares subdivided/section 570 of the companies act 2006 11/11/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
03 Mar 2014	SH01	Statement of capital following an allotment of shares on 8 November 2013 GBP 375.30	(4 pages)
03 Mar 2014	SH02	Sub-division of shares on 8 November 2013	(5 pages)
03 Mar 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares subdivided/ 570 of companies act 2006 08/11/2013	(3 pages)
19 Sep 2013	NEWINC	Incorporation	(36 pages)