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ALLOYED LIMITED

Company number 10687859

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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)
05 Apr 2024 CS01 Confirmation statement made on 27 March 2024 with no updates
29 Nov 2023 AA Group of companies' accounts made up to 31 March 2023
25 Oct 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Apr 2023 CS01 Confirmation statement made on 27 March 2023 with updates
04 Apr 2023 CH01 Director's details changed for Mr Michael Thomas Bieder Holmes on 27 March 2023
04 Apr 2023 AD01 Registered office address changed from Unit 15 Oxford Industrial Park Mead Road Yarnton Oxfordshire OX5 1QU England to Unit 15 Oxford Pioneer Park Mead Road Yarnton Oxfordshire OX5 1QU on 4 April 2023
16 Dec 2022 AA Accounts for a small company made up to 31 March 2022
22 Aug 2022 CH01 Director's details changed for Mr Zairin Faizal-Khoo on 10 August 2022
11 Aug 2022 AP01 Appointment of Mr Zairin Faizal-Khoo as a director on 1 August 2022
11 Aug 2022 TM01 Termination of appointment of Colin Mark Freed as a director on 1 August 2022
01 Jun 2022 TM01 Termination of appointment of Sarat Babu as a director on 1 June 2022
28 Mar 2022 CS01 Confirmation statement made on 27 March 2022 with updates
23 Mar 2022 PSC05 Change of details for Oxford Sciences Innovation Plc as a person with significant control on 30 September 2021
23 Mar 2022 CH01 Director's details changed for Professor Roger Charles Reed on 20 March 2022
23 Mar 2022 CH01 Director's details changed for Dr Fauzan Adziman on 20 March 2022
23 Feb 2022 AP01 Appointment of Mr Kazuyuki Marukawa as a director on 11 February 2022
06 Jan 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2022 MA Memorandum and Articles of Association
24 Dec 2021 SH01 Statement of capital following an allotment of shares on 17 December 2021
  • GBP 13,583.908
24 Dec 2021 AP01 Appointment of Colin Mark Freed as a director on 22 December 2021
15 Dec 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2021 MA Memorandum and Articles of Association
08 Dec 2021 AA Accounts for a small company made up to 31 March 2021
03 Dec 2021 SH01 Statement of capital following an allotment of shares on 26 November 2021
  • GBP 11,196.508
15 Apr 2021 AP01 Appointment of Mr Mark Andrew King as a director on 1 April 2021