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OXFORD BIOMATERIALS HOLDINGS LIMITED

Company number 09315175

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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 Dec 2015 AA01 Current accounting period shortened from 30 November 2016 to 29 February 2016
20 Apr 2015 SH20 Statement by Directors
23 Mar 2015 CAP-SS Solvency Statement dated 11/03/15
23 Mar 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Mar 2015 SH19 Statement of capital on 23 March 2015
  • GBP 904,595
04 Mar 2015 SH01 Statement of capital following an allotment of shares on 9 February 2015
  • GBP 5,427,570
04 Mar 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
17 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-17
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted