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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)
22 Jul 2020	SH01	Statement of capital following an allotment of shares on 6 May 2020 GBP 15.54111	View PDF Statement of capital following an allotment of shares on 6 May 2020 GBP 15.54111 - link opens in a new window - 3 pages (3 pages)
14 Apr 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
10 Feb 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 September 2019 GBP 14.79987	View PDF Second filing of a statement of capital following an allotment of shares on 18 September 2019 GBP 14.79987 - link opens in a new window - 7 pages (7 pages)
03 Feb 2020	SH01	Statement of capital following an allotment of shares on 20 December 2019 GBP 15.38487	View PDF Statement of capital following an allotment of shares on 20 December 2019 GBP 15.38487 - link opens in a new window - 3 pages (3 pages)
23 Jan 2020	CS01	Confirmation statement made on 26 November 2019 with updates	View PDF Confirmation statement made on 26 November 2019 with updates - link opens in a new window - 7 pages (7 pages)
23 Jan 2020	PSC07	Cessation of James Van Den Burgh as a person with significant control on 4 April 2018	View PDF Cessation of James Van Den Burgh as a person with significant control on 4 April 2018 - link opens in a new window - 1 page (1 page)
21 Jan 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 February 2019 GBP 14.6199	View PDF Second filing of a statement of capital following an allotment of shares on 7 February 2019 GBP 14.6199 - link opens in a new window - 7 pages (7 pages)
21 Jan 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 March 2019 GBP 14.7099	View PDF Second filing of a statement of capital following an allotment of shares on 22 March 2019 GBP 14.7099 - link opens in a new window - 7 pages (7 pages)
21 Jan 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 August 2019 GBP 14.78787	View PDF Second filing of a statement of capital following an allotment of shares on 22 August 2019 GBP 14.78787 - link opens in a new window - 7 pages (7 pages)
21 Jan 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 October 2019 GBP 15.16731	View PDF Second filing of a statement of capital following an allotment of shares on 3 October 2019 GBP 15.16731 - link opens in a new window - 7 pages (7 pages)
02 Jan 2020	SH01	Statement of capital following an allotment of shares on 3 October 2019 GBP 15.98853 ANNOTATION Clarification a second filed SH01 was registered on 21/01/2020.	View PDF Statement of capital following an allotment of shares on 3 October 2019 GBP 15.98853 ANNOTATION Clarification a second filed SH01 was registered on 21/01/2020. - link opens in a new window - 4 pages (4 pages)
02 Jan 2020	SH01	Statement of capital following an allotment of shares on 18 September 2019 GBP 15.62109 ANNOTATION Clarification a second filed SH01 was registered on 10/02/2020.	View PDF Statement of capital following an allotment of shares on 18 September 2019 GBP 15.62109 ANNOTATION Clarification a second filed SH01 was registered on 10/02/2020. - link opens in a new window - 4 pages (4 pages)
02 Jan 2020	SH01	Statement of capital following an allotment of shares on 22 August 2019 GBP 15.60909 ANNOTATION Clarification a second filed SH01 was registered on 21/01/2020.	View PDF Statement of capital following an allotment of shares on 22 August 2019 GBP 15.60909 ANNOTATION Clarification a second filed SH01 was registered on 21/01/2020. - link opens in a new window - 4 pages (4 pages)
02 Jan 2020	SH01	Statement of capital following an allotment of shares on 22 March 2019 GBP 15.53112 ANNOTATION Clarification a second filed SH01 was registered on 21/01/2020.	View PDF Statement of capital following an allotment of shares on 22 March 2019 GBP 15.53112 ANNOTATION Clarification a second filed SH01 was registered on 21/01/2020. - link opens in a new window - 4 pages (4 pages)
02 Jan 2020	SH01	Statement of capital following an allotment of shares on 7 February 2019 GBP 15.44112 ANNOTATION Clarification a second filed SH01 was registered on 21/01/2020.	View PDF Statement of capital following an allotment of shares on 7 February 2019 GBP 15.44112 ANNOTATION Clarification a second filed SH01 was registered on 21/01/2020. - link opens in a new window - 4 pages (4 pages)
30 Dec 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 February 2019 GBP 14.6199	View PDF Second filing of a statement of capital following an allotment of shares on 7 February 2019 GBP 14.6199 - link opens in a new window - 7 pages (7 pages)
04 Nov 2019	AP01	Appointment of Mr Paul Frederick Hedgeland as a director on 4 November 2019	View PDF Appointment of Mr Paul Frederick Hedgeland as a director on 4 November 2019 - link opens in a new window - 2 pages (2 pages)
31 May 2019	SH01	Statement of capital following an allotment of shares on 7 February 2019 GBP 15.07012 ANNOTATION Clarification a second filed SH01 was registered on 30/12/2019	View PDF Statement of capital following an allotment of shares on 7 February 2019 GBP 15.07012 ANNOTATION Clarification a second filed SH01 was registered on 30/12/2019 - link opens in a new window - 4 pages (4 pages)
12 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
17 Dec 2018	CS01	Confirmation statement made on 26 November 2018 with updates	View PDF Confirmation statement made on 26 November 2018 with updates - link opens in a new window - 7 pages (7 pages)
22 Aug 2018	TM01	Termination of appointment of Peter Ellingworth as a director on 6 June 2018	View PDF Termination of appointment of Peter Ellingworth as a director on 6 June 2018 - link opens in a new window - 1 page (1 page)
13 Apr 2018	SH01	Statement of capital following an allotment of shares on 5 April 2018 GBP 13.79868	View PDF Statement of capital following an allotment of shares on 5 April 2018 GBP 13.79868 - link opens in a new window - 3 pages (3 pages)
20 Mar 2018	TM01	Termination of appointment of Jeremy Goodman as a director on 20 March 2018	View PDF Termination of appointment of Jeremy Goodman as a director on 20 March 2018 - link opens in a new window - 1 page (1 page)
01 Mar 2018	SH01	Statement of capital following an allotment of shares on 23 January 2018 GBP 12.27535	View PDF Statement of capital following an allotment of shares on 23 January 2018 GBP 12.27535 - link opens in a new window - 3 pages (3 pages)
23 Feb 2018	CH01	Director's details changed for Nigel Clarke on 23 February 2018	View PDF Director's details changed for Nigel Clarke on 23 February 2018 - link opens in a new window - 2 pages (2 pages)

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