OXFORD NANOIMAGING LIMITED

Company number 10023177

Date	Type	Description	View / Download
07 Nov 2017	AD01	Registered office address changed from King Charles House, 2nd Floor Park End Street Oxford OX1 1JD England to Wilkinson House Jordan Hill Business Park Banbury Road Oxford OX2 8DR on 7 November 2017	(1 page)
24 Oct 2017	TM01	Termination of appointment of Jeremy Charles Stanley Warren as a director on 13 July 2017	(1 page)
24 Oct 2017	TM01	Termination of appointment of Andrew Paul Malloy as a director on 13 July 2017	(1 page)
17 Oct 2017	TM02	Termination of appointment of Roger James Humm as a secretary on 17 October 2017	(1 page)
17 Oct 2017	AP03	Appointment of Miss Kathryn Emma Moffat as a secretary on 17 October 2017	(2 pages)
17 Oct 2017	TM01	Termination of appointment of Roger James Humm as a director on 6 June 2017	(1 page)
06 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
09 May 2017	SH01	Statement of capital following an allotment of shares on 10 April 2017 GBP 2,080.00	(4 pages)
08 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Auth to allot up to 48000 ord sha of 0.01 each sh r cap 24/03/2017 RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
09 Mar 2017	CS01	Confirmation statement made on 23 February 2017 with updates	(6 pages)
09 Mar 2017	AD01	Registered office address changed from King Charles House Park End Street Oxford OX1 1JD England to King Charles House, 2nd Floor Park End Street Oxford OX1 1JD on 9 March 2017	(1 page)
08 Mar 2017	AD01	Registered office address changed from C/O Ignition Law Floor 1, Moray House 23-31 Great Titchfield Street London W1W 7PA England to King Charles House Park End Street Oxford OX1 1JD on 8 March 2017	(1 page)
22 Nov 2016	AD01	Registered office address changed from King Charles House 2nd Floor Park End Street Oxford OX1 1JD England to C/O Ignition Law Floor 1, Moray House 23-31 Great Titchfield Street London W1W 7PA on 22 November 2016	(1 page)
04 Oct 2016	AD01	Registered office address changed from C/O Ignition Law 9 Devonshire Square London EC2M 4YD England to King Charles House 2nd Floor Park End Street Oxford OX1 1JD on 4 October 2016	(1 page)
02 Jun 2016	AA01	Current accounting period shortened from 28 February 2017 to 31 December 2016	(1 page)
02 Jun 2016	AP01	Appointment of Mr Andrew Paul Malloy as a director on 24 May 2016	(2 pages)
24 May 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
24 May 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
13 May 2016	AP01	Appointment of Mr Bo Jing as a director on 29 April 2016	(2 pages)
13 May 2016	SH01	Statement of capital following an allotment of shares on 5 May 2016 GBP 1,600	(3 pages)
13 May 2016	SH01	Statement of capital following an allotment of shares on 5 May 2016 GBP 1,499.73	(3 pages)
13 May 2016	SH01	Statement of capital following an allotment of shares on 30 April 2016 GBP 1,024.73	(3 pages)
13 May 2016	SH01	Statement of capital following an allotment of shares on 30 April 2016 GBP 1,017.37	(3 pages)
13 May 2016	SH01	Statement of capital following an allotment of shares on 30 April 2016 GBP 1,010	(3 pages)
13 May 2016	SH01	Statement of capital following an allotment of shares on 30 April 2016 GBP 1,074.73	(3 pages)