Company Results (links open in a new window)
|
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)
|
|
16 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
07 Aug 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with updates
|
|
|
07 Aug 2024 |
CH01 |
Director's details changed for Mr David Robert Hill on 24 January 2023
|
|
|
30 Jul 2024 |
PSC05 |
Change of details for Oxford Science Enterprises Plc as a person with significant control on 24 July 2019
|
|
|
29 Jul 2024 |
CH01 |
Director's details changed for Mr Neil Robert Poxon on 31 January 2023
|
|
|
22 Jul 2024 |
AP01 |
Appointment of Oliver Mahony as a director on 3 July 2024
|
|
|
22 Jul 2024 |
TM01 |
Termination of appointment of Jim Graham as a director on 3 July 2024
|
|
|
19 Jun 2024 |
CH01 |
Director's details changed for Iain Cameron Conn on 14 June 2024
|
|
|
11 Jun 2024 |
CH02 |
Director's details changed for Parkwalk Advisors Ltd on 19 July 2022
|
|
|
20 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2023
|
|
|
28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
04 Aug 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with updates
|
|
|
13 Jul 2023 |
MA |
Memorandum and Articles of Association
|
|
|
13 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
04 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
|
|
|
04 Jul 2023 |
AP01 |
Appointment of Mr James Hugh Charteris Mallinson as a director on 30 June 2023
|
|
|
23 Feb 2023 |
AP01 |
Appointment of Mr David Robert Hill as a director on 24 January 2023
|
|
|
22 Feb 2023 |
TM01 |
Termination of appointment of Stephen Paul Churchhouse as a director on 20 January 2023
|
|
|
27 Jan 2023 |
CH01 |
Director's details changed for Iain Cameron Conn on 26 January 2023
|
|
|
14 Dec 2022 |
TM01 |
Termination of appointment of Martin Guy Fiennes as a director on 29 November 2022
|
|
|
14 Dec 2022 |
AP01 |
Appointment of Mr Jim Graham as a director on 29 November 2022
|
|
|
12 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
10 Aug 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with updates
|
|
|
10 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2021
|
|
|
28 Oct 2021 |
PSC05 |
Change of details for Oxford Sciences Innovation Plc as a person with significant control on 30 September 2021
|
|