OXFORD BIOELECTRONICS LTD

Company number 09328210

Date	Type	Description	View / Download
20 Feb 2018	PSC07	Cessation of Ebury Limited as a person with significant control on 20 February 2018	(1 page)
20 Feb 2018	PSC01	Notification of Hubert Van Den Bergh as a person with significant control on 20 February 2018	(2 pages)
19 Feb 2018	AA	Total exemption full accounts made up to 31 December 2017	(11 pages)
29 Jan 2018	MR01	Registration of charge 093282100002, created on 11 January 2018	(12 pages)
10 Jan 2018	CS01	Confirmation statement made on 26 November 2017 with updates	(7 pages)
08 Jan 2018	SH01	Statement of capital following an allotment of shares on 19 December 2017 GBP 12.26547	(3 pages)
04 Jan 2018	SH01	Statement of capital following an allotment of shares on 28 November 2017 GBP 12.22595	(3 pages)
27 Dec 2017	SH08	Change of share class name or designation	(3 pages)
10 Oct 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
24 Apr 2017	SH01	Statement of capital following an allotment of shares on 1 March 2017 GBP 11.86036	(3 pages)
01 Mar 2017	SH01	Statement of capital following an allotment of shares on 9 January 2017 GBP 11.85666	(3 pages)
21 Feb 2017	AA	Total exemption full accounts made up to 31 December 2016	(14 pages)
29 Nov 2016	CS01	Confirmation statement made on 26 November 2016 with updates	(9 pages)
28 Nov 2016	SH01	Statement of capital following an allotment of shares on 31 October 2016 GBP 11.8078	(3 pages)
04 Aug 2016	SH01	Statement of capital following an allotment of shares on 1 June 2016 GBP 11.66841	(3 pages)
18 May 2016	AD01	Registered office address changed from Mill House Overbridge Square Hambridge Lane Newbury Berkshire RG14 5UX to Sintons Llp the Cube Barrack Road Newcastle upon Tyne NE4 6DB on 18 May 2016	(1 page)
21 Apr 2016	SH01	Statement of capital following an allotment of shares on 30 March 2016 GBP 11.61	(4 pages)
16 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
14 Mar 2016	SH01	Statement of capital following an allotment of shares on 4 January 2016 GBP 11.56	(5 pages)
27 Jan 2016	SH01	Statement of capital following an allotment of shares on 15 December 2015 GBP 11.53	(4 pages)
21 Dec 2015	AR01	Annual return made up to 26 November 2015 with full list of shareholders	(11 pages)
21 Dec 2015	SH01	Statement of capital following an allotment of shares on 9 December 2015 GBP 11.51	(4 pages)
19 Nov 2015	SH01	Statement of capital following an allotment of shares on 24 March 2015 GBP 11.36	(4 pages)
21 Oct 2015	TM01	Termination of appointment of Louisa Chloe Van Den Bergh as a director on 1 May 2015	(1 page)
07 May 2015	AP01	Appointment of Peter Ellingworth as a director on 22 April 2015	(3 pages)