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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)
07 May 2015	AP01	Appointment of Nigel Clarke as a director on 22 April 2015	View PDF Appointment of Nigel Clarke as a director on 22 April 2015 - link opens in a new window - 3 pages (3 pages)
07 May 2015	AP01	Appointment of Jeremy Goodman as a director on 22 April 2015	View PDF Appointment of Jeremy Goodman as a director on 22 April 2015 - link opens in a new window - 3 pages (3 pages)
07 May 2015	AP01	Appointment of James Van Den Bergh as a director on 22 April 2015	View PDF Appointment of James Van Den Bergh as a director on 22 April 2015 - link opens in a new window - 3 pages (3 pages)
07 May 2015	AP01	Appointment of Andrew Digby Emson as a director on 22 April 2015	View PDF Appointment of Andrew Digby Emson as a director on 22 April 2015 - link opens in a new window - 3 pages (3 pages)
21 Apr 2015	TM01	Termination of appointment of James Richard Colthurst as a director on 2 February 2015	View PDF Termination of appointment of James Richard Colthurst as a director on 2 February 2015 - link opens in a new window - 1 page (1 page)
07 Apr 2015	AD01	Registered office address changed from C/O Rw Blears Llp 125 Old Broad Street London EC2N 1AR United Kingdom to Mill House Overbridge Square Hambridge Lane Newbury Berkshire RG14 5UX on 7 April 2015	View PDF Registered office address changed from C/O Rw Blears Llp 125 Old Broad Street London EC2N 1AR United Kingdom to Mill House Overbridge Square Hambridge Lane Newbury Berkshire RG14 5UX on 7 April 2015 - link opens in a new window - 2 pages (2 pages)
01 Apr 2015	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	View PDF Current accounting period extended from 30 November 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
06 Mar 2015	AP01	Appointment of Roly Allen as a director on 2 February 2015	View PDF Appointment of Roly Allen as a director on 2 February 2015 - link opens in a new window - 3 pages (3 pages)
12 Feb 2015	CERTNM	Company name changed oxford bioelectrics LIMITED\certificate issued on 12/02/15 RES15 ‐ Change company name resolution on 2015-02-11	View PDF Company name changed oxford bioelectrics LIMITED\certificate issued on 12/02/15 RES15 ‐ Change company name resolution on 2015-02-11 - link opens in a new window - 2 pages (2 pages)
12 Feb 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 31 pages (31 pages)
17 Dec 2014	MR01	Registration of charge 093282100001, created on 11 December 2014	View PDF Registration of charge 093282100001, created on 11 December 2014 - link opens in a new window - 34 pages (34 pages)
15 Dec 2014	AP01	Appointment of Dr James Richard Colthurst as a director on 11 December 2014	View PDF Appointment of Dr James Richard Colthurst as a director on 11 December 2014 - link opens in a new window - 2 pages (2 pages)
15 Dec 2014	SH01	Statement of capital following an allotment of shares on 11 December 2014 GBP 10.8	View PDF Statement of capital following an allotment of shares on 11 December 2014 GBP 10.8 - link opens in a new window - 3 pages (3 pages)
11 Dec 2014	SH02	Sub-division of shares on 3 December 2014	View PDF Sub-division of shares on 3 December 2014 - link opens in a new window - 5 pages (5 pages)
08 Dec 2014	TM01	Termination of appointment of George Van Den Bergh as a director on 8 December 2014	View PDF Termination of appointment of George Van Den Bergh as a director on 8 December 2014 - link opens in a new window - 1 page (1 page)
08 Dec 2014	AP01	Appointment of Ms Louisa Van Den Bergh as a director on 5 December 2014	View PDF Appointment of Ms Louisa Van Den Bergh as a director on 5 December 2014 - link opens in a new window - 2 pages (2 pages)
26 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-11-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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