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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15 Jan 2019 |
TM01 |
Termination of appointment of Iain Fenton Rae as a director on 3 January 2019
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09 Oct 2018 |
AP01 |
Appointment of Professor Doctor Erich Rolf Reinhardt as a director on 1 October 2018
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31 Aug 2018 |
AD01 |
Registered office address changed from 23 Park End Street Oxford Oxfordshire OX1 1HU England to King Charles House Park End Street Oxford on 31 August 2018
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07 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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21 May 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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23 Apr 2018 |
CH01 |
Director's details changed for Dr Andrew James Mclean on 9 April 2018
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03 Apr 2018 |
CS01 |
Confirmation statement made on 10 February 2018 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capiutal and shareholder information change) was registered on 29/07/2019.
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07 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2017
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05 Sep 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-09-04
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05 Sep 2017 |
AD01 |
Registered office address changed from James Cowper Kreston 2 Chawley Park Cumnor Hill Oxford Oxfordshire OX2 9GG United Kingdom to 23 Park End Street Oxford Oxfordshire OX1 1HU on 5 September 2017
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24 Aug 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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18 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2017
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14 Aug 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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14 Aug 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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14 Aug 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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14 Aug 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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14 Aug 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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14 Aug 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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14 Aug 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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14 Aug 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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14 Aug 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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03 Aug 2017 |
AP01 |
Appointment of Mr Andre Crawford-Brunt as a director on 26 July 2017
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03 Aug 2017 |
AP01 |
Appointment of Mr Connor Campbell as a director on 26 July 2017
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25 Apr 2017 |
TM01 |
Termination of appointment of Andrew Crawford Anderson as a director on 6 April 2017
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19 Apr 2017 |
CS01 |
Confirmation statement made on 10 February 2017 with updates
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