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)
|
|
05 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2019
|
|
|
22 Feb 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
|
|
|
07 Nov 2018 |
CS01 |
Confirmation statement made on 27 October 2018 with updates
|
|
|
29 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
|
|
|
16 Nov 2017 |
AA01 |
Previous accounting period shortened from 31 October 2017 to 30 June 2017
|
|
|
09 Nov 2017 |
CS01 |
Confirmation statement made on 27 October 2017 with updates
|
|
|
09 Nov 2017 |
AD02 |
Register inspection address has been changed from 52 Riverside Court Long Ford Close Oxford OX1 4NQ England to 28 Henley Street Oxford Oxfordshire OX41ER
|
|
|
18 Aug 2017 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 June 2017
|
|
|
17 Jul 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
|
|
|
03 Jul 2017 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2017
-
ANNOTATION
Clarification a second filed SH01 was registered on 18/08/2017.
|
|
|
28 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2017
|
|
|
20 Jun 2017 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 Jun 2017 |
AP01 |
Appointment of Sir John Michael Brady as a director on 31 May 2017
|
|
|
14 Jun 2017 |
AP01 |
Appointment of Mr. Jerome Declerck as a director on 31 May 2017
|
|
|
14 Jun 2017 |
AP01 |
Appointment of Mr. Timor Kadir as a director on 31 May 2017
|
|
|
04 May 2017 |
SH02 |
Sub-division of shares on 25 October 2016
|
|
|
27 Apr 2017 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 April 2017
|
|
|
27 Apr 2017 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 April 2017
|
|
|
05 Apr 2017 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2017
-
ANNOTATION
Clarification a second filed TM01 was registered on 27/04/2017
|
|
|
04 Apr 2017 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2017
-
ANNOTATION
Clarification a second filed SH01 was registered on 27/04/2017
|
|
|
31 Mar 2017 |
CH01 |
Director's details changed for Dr. Vaclav Potesil on 31 March 2017
|
|
|
02 Nov 2016 |
CS01 |
Confirmation statement made on 27 October 2016 with updates
|
|
|
16 Mar 2016 |
AD03 |
Register(s) moved to registered inspection location 52 Riverside Court Long Ford Close Oxford OX1 4NQ
|
|
|
07 Jan 2016 |
AD02 |
Register inspection address has been changed to 52 Riverside Court Long Ford Close Oxford OX1 4NQ
|
|
|
07 Jan 2016 |
AD01 |
Registered office address changed from 52 Riverside Court Long Ford Close Oxford OX1 4NQ England to Oxford Centre for Innovation New Road Oxford OX1 1BY on 7 January 2016
|
|