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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18 Jul 2022 |
CH01 |
Director's details changed for Dr. Vaclav Potesil on 1 May 2022
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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22 Mar 2022 |
TM02 |
Termination of appointment of Martina Miskufova as a secretary on 16 March 2022
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17 Mar 2022 |
AP01 |
Appointment of Mr Michael Tillmann as a director on 19 February 2022
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26 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 October 2021
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10 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 October 2021
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10 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 26/01/2022
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18 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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02 May 2021 |
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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23 Apr 2021 |
AP01 |
Appointment of Mr Chin Lam See as a director on 26 March 2021
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03 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2020
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28 Oct 2020 |
CS01 |
Confirmation statement made on 27 October 2020 with updates
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27 Oct 2020 |
AD04 |
Register(s) moved to registered office address Oxford Centre for Innovation New Road Oxford OX1 1BY
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04 Aug 2020 |
MA |
Memorandum and Articles of Association
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04 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jun 2020 |
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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19 May 2020 |
AP03 |
Appointment of Mrs Martina Miskufova as a secretary on 19 May 2020
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26 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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07 Nov 2019 |
CS01 |
Confirmation statement made on 27 October 2019 with updates
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08 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2019
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08 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2019
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19 Jun 2019 |
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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14 Jun 2019 |
AP01 |
Appointment of Mr Lomax Blois Ward as a director on 5 April 2019
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02 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 2 May 2019
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