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OXFORD SCIENCE ENTERPRISES PLC

Company number 09093331

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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)
18 Sep 2015 SH08 Change of share class name or designation
18 Sep 2015 SH08 Change of share class name or designation
07 Sep 2015 SH01 Statement of capital following an allotment of shares on 8 July 2015
  • GBP 3,645,617.13
07 Sep 2015 SH01 Statement of capital following an allotment of shares on 20 August 2015
  • GBP 3,648,617.13
20 Aug 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 3,643,617.13
20 Aug 2015 SH01 Statement of capital following an allotment of shares on 18 June 2015
  • GBP 3,643,617.13
29 Jul 2015 AP01 Appointment of Mr Peter Graham Davies as a director on 1 July 2015
24 Jun 2015 SH01 Statement of capital following an allotment of shares on 30 April 2015
  • GBP 2,566,702.13
24 Jun 2015 SH01 Statement of capital following an allotment of shares on 14 May 2015
  • GBP 2,150,000.01
23 Jun 2015 SH02 Consolidation of shares on 30 April 2015
23 Jun 2015 SH02 Statement of capital on 30 April 2015
  • GBP 2,548,617.13
23 Jun 2015 SH02 Sub-division of shares on 30 April 2015
23 Jun 2015 SH02 Consolidation of shares on 30 April 2015
23 Jun 2015 SH02 Sub-division of shares on 30 April 2015
18 Jun 2015 SH08 Change of share class name or designation
18 Jun 2015 SH08 Change of share class name or designation
18 Jun 2015 SH08 Change of share class name or designation
18 Jun 2015 SH08 Change of share class name or designation
03 Jun 2015 AP01 Appointment of Bernard John Taylor as a director on 1 June 2015
03 Jun 2015 AP01 Appointment of Giles Kerr as a director on 1 June 2015
03 Jun 2015 AP01 Appointment of John Irving Bell as a director on 1 June 2015
02 Jun 2015 AP01 Appointment of Mr Christopher Michael Chambers as a director on 1 June 2015
02 Jun 2015 AP01 Appointment of Mr Alan John Aubrey as a director on 1 June 2015
27 Apr 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Grnt of warrants otion agreement 09/04/2015
12 Apr 2015 TM02 Termination of appointment of Benjamin Dhian Singh as a secretary on 9 April 2015