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OXFORD BIOELECTRONICS LTD

Company number 09328210

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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)
30 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Apr 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 25 pages (25 pages)
08 Mar 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
08 Mar 2023	AD01	Registered office address changed from Sintons Llp the Cube Barrack Road Newcastle upon Tyne NE4 6DB United Kingdom to Suite 5, Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 8 March 2023	View PDF Registered office address changed from Sintons Llp the Cube Barrack Road Newcastle upon Tyne NE4 6DB United Kingdom to Suite 5, Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-02-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-02-23 - link opens in a new window - 1 page (1 page)
08 Mar 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Dec 2022	CS01	Confirmation statement made on 26 November 2022 with no updates	View PDF Confirmation statement made on 26 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	CS01	Confirmation statement made on 26 November 2021 with updates	View PDF Confirmation statement made on 26 November 2021 with updates - link opens in a new window - 8 pages (8 pages)
03 Dec 2021	SH01	Statement of capital following an allotment of shares on 3 November 2021 GBP 18.17764	View PDF Statement of capital following an allotment of shares on 3 November 2021 GBP 18.17764 - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	SH01	Statement of capital following an allotment of shares on 6 September 2021 GBP 18.10764	View PDF Statement of capital following an allotment of shares on 6 September 2021 GBP 18.10764 - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	TM01	Termination of appointment of James Van Den Bergh as a director on 11 October 2021	View PDF Termination of appointment of James Van Den Bergh as a director on 11 October 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 Aug 2021	SH01	Statement of capital following an allotment of shares on 28 July 2021 GBP 17.86106	View PDF Statement of capital following an allotment of shares on 28 July 2021 GBP 17.86106 - link opens in a new window - 4 pages (4 pages)
19 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
08 Jun 2021	SH01	Statement of capital following an allotment of shares on 31 March 2021 GBP 16.96013	View PDF Statement of capital following an allotment of shares on 31 March 2021 GBP 16.96013 - link opens in a new window - 3 pages (3 pages)
24 May 2021	AP01	Appointment of Dr Tobias Ellis Stone as a director on 20 May 2021	View PDF Appointment of Dr Tobias Ellis Stone as a director on 20 May 2021 - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Apr 2021	CS01	Confirmation statement made on 26 November 2020 with updates	View PDF Confirmation statement made on 26 November 2020 with updates - link opens in a new window - 8 pages (8 pages)
13 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Mar 2021	MR04	Satisfaction of charge 093282100002 in full	View PDF Satisfaction of charge 093282100002 in full - link opens in a new window - 1 page (1 page)
12 Jan 2021	TM01	Termination of appointment of Andrew Digby Emson as a director on 12 January 2020	View PDF Termination of appointment of Andrew Digby Emson as a director on 12 January 2020 - link opens in a new window - 1 page (1 page)
05 Aug 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Jul 2020	SH01	Statement of capital following an allotment of shares on 1 July 2020 GBP 15.61907	View PDF Statement of capital following an allotment of shares on 1 July 2020 GBP 15.61907 - link opens in a new window - 3 pages (3 pages)

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