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OXSIGHT LTD

Company number 10084672

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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)
29 Mar 2018 SH01 Statement of capital following an allotment of shares on 12 January 2018
  • GBP 2,640.1089
29 Mar 2018 SH01 Statement of capital following an allotment of shares on 16 November 2017
  • GBP 2,467.6951
15 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
30 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Nov 2017 SH01 Statement of capital following an allotment of shares on 26 June 2017
  • GBP 2,295.5303
03 Aug 2017 AD01 Registered office address changed from , John Eccles Building Robert Robinson Avenue, Oxford Science Park, Oxford, OX4 4GP, England to Sandford Gate Sandy Lane West Oxford OX4 6LB on 3 August 2017
18 Jun 2017 AD01 Registered office address changed from , 92 Banbury Road, Oxford, Oxfordshire, OX2 6JT, England to Sandford Gate Sandy Lane West Oxford OX4 6LB on 18 June 2017
29 Mar 2017 CS01 Confirmation statement made on 23 March 2017 with updates
26 Sep 2016 AP01 Appointment of Mr Stephen Brindle as a director on 9 September 2016
17 Aug 2016 SH02 Sub-division of shares on 6 June 2016
06 Jul 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jun 2016 SH01 Statement of capital following an allotment of shares on 23 June 2016
  • GBP 1,205.3074
30 Jun 2016 SH01 Statement of capital following an allotment of shares on 23 June 2016
  • GBP 1,412.204
30 Jun 2016 AP01 Appointment of Mr Jiangong Zhang as a director on 23 June 2016
30 Jun 2016 SH01 Statement of capital following an allotment of shares on 23 June 2016
  • GBP 1,205.3074
30 Jun 2016 AP01 Appointment of Dr Jian Cao as a director on 23 June 2016
14 Jun 2016 SH01 Statement of capital following an allotment of shares on 9 June 2016
  • GBP 930
14 Jun 2016 SH01 Statement of capital following an allotment of shares on 9 June 2016
  • GBP 476
14 Jun 2016 SH01 Statement of capital following an allotment of shares on 9 June 2016
  • GBP 476
14 Jun 2016 SH01 Statement of capital following an allotment of shares on 9 June 2016
  • GBP 433.25
14 Jun 2016 SH01 Statement of capital following an allotment of shares on 9 June 2016
  • GBP 365
14 Jun 2016 SH01 Statement of capital following an allotment of shares on 9 June 2016
  • GBP 365
14 Jun 2016 SH01 Statement of capital following an allotment of shares on 9 June 2016
  • GBP 183
14 Jun 2016 AP01 Appointment of Mr Rakesh Roshan as a director on 7 June 2016
14 Jun 2016 AP01 Appointment of Professor Philip Torr as a director on 7 June 2016