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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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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18 Feb 2019 |
AD01 |
Registered office address changed from 34 Centre for Innovation and Enterprise, Begbroke Science Park Begbroke Hill Kidlington Oxfordshire OX5 1PF England to Unit 15 Oxford Industrial Park Mead Road Yarnton Oxfordshire OX5 1QU on 18 February 2019
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24 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2018
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13 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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12 Nov 2018 |
AA |
Full accounts made up to 31 March 2018
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27 Mar 2018 |
CS01 |
Confirmation statement made on 27 March 2018 with updates
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22 Mar 2018 |
CS01 |
Confirmation statement made on 22 March 2018 with updates
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22 Mar 2018 |
PSC02 |
Notification of Oxford Sciences Innovation Plc as a person with significant control on 24 July 2017
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22 Mar 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 22 March 2018
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17 Jan 2018 |
MR01 |
Registration of charge 106878590002, created on 4 January 2018
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17 Jan 2018 |
MR04 |
Satisfaction of charge 106878590001 in full
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04 Nov 2017 |
MR01 |
Registration of charge 106878590001, created on 3 November 2017
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19 Aug 2017 |
RP04AP01 |
Second filing for the appointment of Michael Holmes as a director
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11 Aug 2017 |
RESOLUTIONS |
Resolutions
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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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09 Aug 2017 |
SH02 |
Sub-division of shares on 15 June 2017
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03 Aug 2017 |
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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RES13 ‐
Sub div 15/06/2017
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02 Aug 2017 |
AP01 |
Appointment of Mr William Goodlad as a director on 24 July 2017
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ANNOTATION
Clarification a second filed AP01 was registered on 19/08/2017.
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01 Aug 2017 |
AD01 |
Registered office address changed from King Charles House Park End Street Oxford Oxfordshire OX1 1JD England to 34 Centre for Innovation and Enterprise, Begbroke Science Park Begbroke Hill Kidlington Oxfordshire Ox5 Ipf on 1 August 2017
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01 Aug 2017 |
AP01 |
Appointment of Mr Michael Thomas Bieder Holmes as a director on 16 July 2017
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01 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 24 July 2017
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01 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 24 July 2017
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01 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 24 July 2017
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01 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2017
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01 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2017
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