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OXFORD SEMANTIC TECHNOLOGIES LIMITED

Company number 10531895

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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)
02 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
02 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	AP03	Appointment of Ms Mary Catherine Di Nunzio as a secretary on 25 September 2024	View PDF Appointment of Ms Mary Catherine Di Nunzio as a secretary on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	AA01	Current accounting period shortened from 31 March 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 March 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
27 Aug 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 July 2024 GBP 2,079.39	View PDF Second filing of a statement of capital following an allotment of shares on 16 July 2024 GBP 2,079.39 - link opens in a new window - 5 pages (5 pages)
21 Aug 2024	AP01	Appointment of Mathieu Apotheker as a director on 14 August 2024	View PDF Appointment of Mathieu Apotheker as a director on 14 August 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	SH01	Statement of capital following an allotment of shares on 16 July 2024 GBP 1,751.79 ANNOTATION Clarification a second filed SH01 was registered on 27/08/2024.	View PDF Statement of capital following an allotment of shares on 16 July 2024 GBP 1,751.79 ANNOTATION Clarification a second filed SH01 was registered on 27/08/2024. - link opens in a new window - 4 pages (4 pages)
23 Jul 2024	TM01	Termination of appointment of Hema Patel as a director on 16 July 2024	View PDF Termination of appointment of Hema Patel as a director on 16 July 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	TM01	Termination of appointment of Adam Stephen De Voghelaere Parr as a director on 16 July 2024	View PDF Termination of appointment of Adam Stephen De Voghelaere Parr as a director on 16 July 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	TM01	Termination of appointment of Boris Motik as a director on 16 July 2024	View PDF Termination of appointment of Boris Motik as a director on 16 July 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	TM01	Termination of appointment of Ian Robert Horrocks as a director on 16 July 2024	View PDF Termination of appointment of Ian Robert Horrocks as a director on 16 July 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	TM01	Termination of appointment of Bernardo Cuenca Grau as a director on 16 July 2024	View PDF Termination of appointment of Bernardo Cuenca Grau as a director on 16 July 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	AP01	Appointment of Yunsu Lee as a director on 16 July 2024	View PDF Appointment of Yunsu Lee as a director on 16 July 2024 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	AP01	Appointment of Ji Hoon Lee as a director on 16 July 2024	View PDF Appointment of Ji Hoon Lee as a director on 16 July 2024 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	TM01	Termination of appointment of Sung Sik Byun as a director on 16 July 2024	View PDF Termination of appointment of Sung Sik Byun as a director on 16 July 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	AP01	Appointment of Mr Peter Crocker as a director on 16 July 2024	View PDF Appointment of Mr Peter Crocker as a director on 16 July 2024 - link opens in a new window - 2 pages (2 pages)
11 May 2024	AP01	Appointment of Mr Sung Sik Byun as a director on 10 May 2024	View PDF Appointment of Mr Sung Sik Byun as a director on 10 May 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	TM01	Termination of appointment of Ju Won Cha as a director on 28 March 2024	View PDF Termination of appointment of Ju Won Cha as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	CS01	Confirmation statement made on 25 March 2024 with no updates	View PDF Confirmation statement made on 25 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Apr 2023	CS01	Confirmation statement made on 25 March 2023 with no updates	View PDF Confirmation statement made on 25 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Oct 2022	TM01	Termination of appointment of Kevin John Lenehan as a director on 28 October 2022	View PDF Termination of appointment of Kevin John Lenehan as a director on 28 October 2022 - link opens in a new window - 1 page (1 page)
28 Oct 2022	AP01	Appointment of Ms Ju Won Cha as a director on 28 October 2022	View PDF Appointment of Ms Ju Won Cha as a director on 28 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	AP01	Appointment of Ms Hema Patel as a director on 12 September 2022	View PDF Appointment of Ms Hema Patel as a director on 12 September 2022 - link opens in a new window - 2 pages (2 pages)

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OXFORD SEMANTIC TECHNOLOGIES LIMITED

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