Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Apr 2021 |
AP01 |
Appointment of Mr Katsuhiro Nose as a director on 1 April 2021
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15 Apr 2021 |
TM01 |
Termination of appointment of Tomoji Mizuguchi as a director on 1 April 2021
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08 Apr 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with no updates
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22 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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03 Nov 2020 |
MR04 |
Satisfaction of charge 106878590002 in full
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28 Oct 2020 |
CERTNM |
Company name changed oxmet technologies LIMITED\certificate issued on 28/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-12
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24 Oct 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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15 Apr 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with updates
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14 Apr 2020 |
PSC05 |
Change of details for Oxford Sciences Innovation Plc as a person with significant control on 13 February 2020
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14 Apr 2020 |
PSC07 |
Cessation of Jxtg Holdings, Inc. as a person with significant control on 13 February 2020
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14 Apr 2020 |
CH01 |
Director's details changed for Dr Fauzan Adziman on 31 March 2020
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19 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2020
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05 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2020
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05 Feb 2020 |
PSC02 |
Notification of Jxtg Holdings, Inc. as a person with significant control on 24 January 2020
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05 Feb 2020 |
AP01 |
Appointment of Sarat Babu as a director on 24 January 2020
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24 Jan 2020 |
AP01 |
Appointment of Tomoji Mizuguchi as a director on 24 January 2020
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11 Oct 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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01 May 2019 |
SH10 |
Particulars of variation of rights attached to shares
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23 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2019
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18 Apr 2019 |
CS01 |
Confirmation statement made on 27 March 2019 with updates
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18 Apr 2019 |
PSC05 |
Change of details for Oxford Sciences Innovation Plc as a person with significant control on 2 April 2019
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18 Apr 2019 |
PSC05 |
Change of details for Oxford Sciences Innovation Plc as a person with significant control on 2 April 2019
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16 Apr 2019 |
CH01 |
Director's details changed for Mr Michael Thomas Bieder Holmes on 2 April 2019
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16 Apr 2019 |
PSC05 |
Change of details for Oxford Sciences Innovation Plc as a person with significant control on 2 April 2019
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