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OXFORD CANNABINOID TECHNOLOGIES LTD

Company number 10664635

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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)
16 Apr 2019 CH01 Director's details changed for Mr Anthony John Marshall on 16 April 2019
16 Apr 2019 PSC04 Change of details for Mr Indraneil Mahapatra as a person with significant control on 16 April 2019
16 Apr 2019 CH01 Director's details changed for Mr Indraneil Mahapatra on 16 April 2019
18 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with updates
07 Dec 2018 AA Total exemption full accounts made up to 31 May 2018
10 Oct 2018 AA01 Previous accounting period extended from 31 March 2018 to 31 May 2018
14 Sep 2018 AP01 Appointment of Mr Karan Dharam Wadhera as a director on 14 August 2018
10 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Sep 2018 SH01 Statement of capital following an allotment of shares on 14 August 2018
  • GBP 132.4213
17 Jul 2018 SH01 Statement of capital following an allotment of shares on 21 June 2018
  • GBP 127.8902
13 Jul 2018 AP01 Appointment of Mr Gavin Hilary Sathianathan as a director on 21 June 2018
13 Jul 2018 AP01 Appointment of Mr David Thomas Newns as a director on 21 June 2018
13 Jul 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jul 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Apr 2018 CS01 Confirmation statement made on 9 March 2018 with updates
30 Apr 2018 SH01 Statement of capital following an allotment of shares on 12 January 2018
  • GBP 104.8699
20 Apr 2018 CH01 Director's details changed for Mr Indraneil Mahapatra on 20 April 2018
20 Apr 2018 CH01 Director's details changed for Mr Anthony John Marshall on 20 April 2018
20 Apr 2018 PSC04 Change of details for Mr Indraneil Mahapatra as a person with significant control on 20 April 2018
14 Mar 2018 AP01 Appointment of Mr Anthony John Marshall as a director on 25 October 2017
24 Nov 2017 SH01 Statement of capital following an allotment of shares on 9 November 2017
  • GBP 104.0384
24 Nov 2017 SH01 Statement of capital following an allotment of shares on 30 October 2017
  • GBP 101.1086
  • ANNOTATION Clarification a second filed SH01 was registered on 02/05/2019.
24 Nov 2017 SH01 Statement of capital following an allotment of shares on 8 November 2017
  • GBP 102.4547
24 Nov 2017 SH01 Statement of capital following an allotment of shares on 3 November 2017
  • GBP 101.6629
16 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights