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O3BIOTECH LTD

Company number 10028813

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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)
03 Aug 2021 SH01 Statement of capital following an allotment of shares on 16 July 2021
  • GBP 120.00
30 Jun 2021 MA Memorandum and Articles of Association
26 May 2021 SH01 Statement of capital following an allotment of shares on 23 April 2021
  • GBP 110
26 May 2021 SH01 Statement of capital following an allotment of shares on 10 May 2021
  • GBP 115.48
26 May 2021 SH01 Statement of capital following an allotment of shares on 11 May 2021
  • GBP 118.14
26 May 2021 SH02 Sub-division of shares on 23 April 2021
26 May 2021 SH10 Particulars of variation of rights attached to shares
26 May 2021 SH10 Particulars of variation of rights attached to shares
26 May 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 May 2021 MA Memorandum and Articles of Association
26 May 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
26 May 2021 SH08 Change of share class name or designation
26 May 2021 SH08 Change of share class name or designation
26 May 2021 SH08 Change of share class name or designation
26 May 2021 SH10 Particulars of variation of rights attached to shares
10 May 2021 AP01 Appointment of Mr Neil Robson as a director on 26 April 2021
07 Apr 2021 CS01 Confirmation statement made on 25 February 2021 with updates
02 Oct 2020 AA Unaudited abridged accounts made up to 31 December 2019
02 Mar 2020 CS01 Confirmation statement made on 25 February 2020 with updates
20 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
07 Mar 2019 CS01 Confirmation statement made on 25 February 2019 with updates
26 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
26 Feb 2018 CS01 Confirmation statement made on 25 February 2018 with updates
22 Feb 2018 AP01 Appointment of Mr Jonathan Shamus Sullivan as a director on 1 February 2018
29 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016