OXSYBIO LIMITED

Company number 08918114

Date	Type	Description	View / Download
19 Mar 2018	SH01	Statement of capital following an allotment of shares on 14 February 2018 GBP 250.1468	(7 pages)
16 Mar 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(58 pages)
15 Mar 2018	CS01	Confirmation statement made on 3 March 2018 with updates	(8 pages)
15 Mar 2018	PSC07	Cessation of John Hagan Pryce Bayley as a person with significant control on 14 February 2018	(1 page)
22 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages)
14 Jul 2017	PSC02	Notification of Ip2Ipo Portfolio (Gp) Limited as a person with significant control on 13 June 2017	(1 page)
14 Jul 2017	PSC07	Cessation of Ip2Ipo Limited as a person with significant control on 13 June 2017	(1 page)
14 Jul 2017	PSC01	Notification of John Hagan Pryce Bayley as a person with significant control on 6 April 2016	(2 pages)
20 May 2017	AD01	Registered office address changed from Walbrook Building 25 Walbrook London EC4N 8AF England to The Walbrook Building 25 Walbrook London EC4N 8AF on 20 May 2017	(1 page)
20 May 2017	AD01	Registered office address changed from 24 Cornhill London EC3V 3nd to Walbrook Building 25 Walbrook London EC4N 8AF on 20 May 2017	(1 page)
19 May 2017	CH02	Director's details changed for Ip2Ipo Services Limited on 19 May 2017	(1 page)
19 May 2017	CH04	Secretary's details changed for Ip2Ipo Services Limited on 19 May 2017	(1 page)
26 Apr 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(2 pages)
08 Mar 2017	CS01	Confirmation statement made on 3 March 2017 with updates	(7 pages)
06 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
11 Mar 2016	AD03	Register(s) moved to registered inspection location C/O Ip Group Plc Leeds Innovation Centre Clarendon Road Leeds LS2 9DF	(1 page)
07 Mar 2016	AR01	Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 150.147	(7 pages)
15 Feb 2016	CH01	Director's details changed for Dr Hadrian Alexander Luscombe Green on 4 January 2016	(2 pages)
22 Jan 2016	AP01	Appointment of Dr Hadrian Alexander Luscombe Green as a director on 4 January 2016	(2 pages)
04 Dec 2015	SH01	Statement of capital following an allotment of shares on 11 November 2015 GBP 150.1468	(4 pages)
21 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
19 Nov 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
24 Mar 2015	AR01	Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 149.52	(6 pages)
24 Mar 2015	AD02	Register inspection address has been changed to C/O Ip Group Plc Leeds Innovation Centre Clarendon Road Leeds LS2 9DF	(1 page)
06 May 2014	SH01	Statement of capital following an allotment of shares on 15 April 2014 GBP 149.52	(4 pages)

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