Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Oct 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 November 2019
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05 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 July 2020
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30 Jul 2020 |
CS01 |
18/07/20 Statement of Capital gbp 1.46223
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 05/10/2020
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25 Jun 2020 |
TM01 |
Termination of appointment of Paul Michael Mason as a director on 23 June 2020
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03 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 06/10/2020
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20 May 2020 |
AP01 |
Appointment of Mr Andrew Lindsay as a director on 16 April 2020
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18 May 2020 |
TM01 |
Termination of appointment of Martin Guy Fiennes as a director on 16 April 2020
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18 May 2020 |
TM01 |
Termination of appointment of Malcolm Duncan Mcculloch as a director on 16 April 2020
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01 May 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub divided 27/11/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Apr 2020 |
MA |
Memorandum and Articles of Association
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27 Apr 2020 |
AP01 |
Appointment of Mr Christopher John Wiles as a director on 27 November 2019
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17 Apr 2020 |
SH02 |
Sub-division of shares on 27 November 2019
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01 Nov 2019 |
PSC05 |
Change of details for Oxford Sciences Innovation Plc as a person with significant control on 1 August 2019
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23 Sep 2019 |
PSC07 |
Cessation of Ip2Ipo Portfolio L.P. (Limited Partner Number Lp017872) Acting by Its General Partner Ip2Ipo Portfolio (Gp) Limited (10360684) as a person with significant control on 14 February 2018
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20 Sep 2019 |
PSC02 |
Notification of Ip2Ipo Portfolio (Gp) Limited as a person with significant control on 14 February 2018
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13 Sep 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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22 Jul 2019 |
CS01 |
Confirmation statement made on 18 July 2019 with no updates
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27 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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27 Jul 2018 |
CS01 |
Confirmation statement made on 18 July 2018 with updates
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18 Jun 2018 |
AP01 |
Appointment of Mr Martin Davies as a director on 23 May 2018
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03 May 2018 |
CH01 |
Director's details changed for Mr Martin Guy Fiennes on 9 April 2018
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27 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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26 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2018
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26 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2018
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22 Feb 2018 |
PSC02 |
Notification of Oxford Sciences Innovation Plc as a person with significant control on 14 February 2018
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