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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16 Aug 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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RES01 ‐
Resolution of adoption of Articles of Association
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16 Aug 2020 |
MA |
Memorandum and Articles of Association
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15 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 July 2020
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02 Aug 2020 |
CH01 |
Director's details changed for Mr Abhinav Jain on 29 July 2020
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02 Aug 2020 |
TM01 |
Termination of appointment of Janine Gail Freeman as a director on 28 July 2020
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08 Jul 2020 |
CH01 |
Director's details changed for Mr Abhinav Jain on 8 July 2020
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08 Jul 2020 |
PSC04 |
Change of details for Mr Abhinav Jain as a person with significant control on 8 July 2020
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28 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Consultancy agreement 05/02/2020
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RES10 ‐
Resolution of allotment of securities
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27 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2020
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10 Dec 2019 |
CS01 |
Confirmation statement made on 14 November 2019 with no updates
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11 Jul 2019 |
AA |
Micro company accounts made up to 30 November 2018
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31 Dec 2018 |
CS01 |
Confirmation statement made on 24 November 2018 with no updates
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24 Aug 2018 |
AA |
Micro company accounts made up to 30 November 2017
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22 Aug 2018 |
AD01 |
Registered office address changed from Isis Start-Up Incubator Buxton Court, 3 West Way, Botley, Oxford OX2 0JB England to Oxford University Innovation 3 West Way Botley Oxford OX2 0JB on 22 August 2018
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19 Jul 2018 |
CH01 |
Director's details changed for Mr Abhinav Jain on 19 July 2018
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21 Jun 2018 |
AP01 |
Appointment of Mrs Janine Gail Freeman as a director on 15 June 2018
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05 Feb 2018 |
CS01 |
Confirmation statement made on 24 November 2017 with updates
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05 Feb 2018 |
PSC04 |
Change of details for Mr Abhinav Jain as a person with significant control on 22 December 2016
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31 Aug 2017 |
AA |
Micro company accounts made up to 30 November 2016
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07 Aug 2017 |
SH02 |
Sub-division of shares on 22 December 2016
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06 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2016
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10 Apr 2017 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Dec 2016 |
CS01 |
Confirmation statement made on 24 November 2016 with updates
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09 Dec 2016 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2016
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24 Aug 2016 |
AA |
Total exemption small company accounts made up to 30 November 2015
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