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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03 Jun 2024 |
LIQ02 |
Statement of affairs
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23 May 2024 |
AD01 |
Registered office address changed from 30 Upper High Street Thame Oxfordshire OX9 3EZ England to C/O James Cowper Kreston the White Building 1-4 Cumberland Place Southampton SO15 2NP on 23 May 2024
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15 May 2024 |
600 |
Appointment of a voluntary liquidator
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15 May 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-05-02
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09 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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08 Dec 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 November 2023
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30 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 08/12/2023
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29 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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25 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 September 2023
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23 Sep 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 June 2023
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10 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 August 2023
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21 Aug 2023 |
CS01 |
08/08/23 Statement of Capital gbp 19174.084
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 10/09/2023
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07 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 June 2023
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04 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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22 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 07/07/2023 and again on 23/09/23
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19 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 Dec 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 November 2022
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01 Dec 2022 |
PSC07 |
Cessation of Oxford Sciences Enterprises Plc as a person with significant control on 16 November 2022
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01 Dec 2022 |
PSC05 |
Change of details for New Wave Ventures Llp as a person with significant control on 16 November 2022
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23 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 02/12/2022
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21 Nov 2022 |
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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21 Nov 2022 |
MA |
Memorandum and Articles of Association
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16 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with updates
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21 Jun 2022 |
CH01 |
Director's details changed for Dr Gareth Wakefield on 20 June 2022
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23 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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