OXFORD QUANTUM CIRCUITS LIMITED

Company number 10803852

Date	Type	Description	View / Download
30 May 2023	AD01	Registered office address changed from C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to Thames Valley Science Park 1 Collegiate Square South Ave Reading RG2 9LH on 30 May 2023	(1 page)
29 Mar 2023	SH01	Statement of capital following an allotment of shares on 13 February 2023 GBP 1,113.1031	(9 pages)
09 Mar 2023	PSC07	Cessation of Parkwalk Advisors Ltd as a person with significant control on 20 June 2022	(1 page)
13 Jan 2023	AP01	Appointment of Mr George Frederick Cecil Mills as a director on 9 January 2023	(2 pages)
16 Dec 2022	AA	Accounts for a small company made up to 30 June 2022	(9 pages)
10 Aug 2022	SH01	Statement of capital following an allotment of shares on 20 June 2022 GBP 1,099.4386	(7 pages)
29 Jul 2022	MA	Memorandum and Articles of Association	(59 pages)
18 Jul 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
18 Jul 2022	TM01	Termination of appointment of Parkwalk Advisors Ltd as a director on 20 June 2022	(1 page)
15 Jul 2022	AP01	Appointment of Kayo Chin as a director on 20 June 2022	(2 pages)
13 Jun 2022	CS01	Confirmation statement made on 4 June 2022 with updates	(4 pages)
23 Nov 2021	MA	Memorandum and Articles of Association	(31 pages)
23 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
28 Oct 2021	PSC05	Change of details for Oxford Sciences Innovation Plc as a person with significant control on 30 September 2021	(2 pages)
08 Oct 2021	AA	Total exemption full accounts made up to 30 June 2021	(9 pages)
17 Sep 2021	AP01	Appointment of Mr Peter Lutz George as a director on 26 August 2021	(2 pages)
14 Sep 2021	TM01	Termination of appointment of Andrew John Mackintosh as a director on 20 August 2021	(1 page)
20 Jul 2021	TM01	Termination of appointment of Peter James Leek as a director on 16 July 2021	(1 page)
14 Jun 2021	CS01	Confirmation statement made on 4 June 2021 with no updates	(3 pages)
12 Mar 2021	AA	Total exemption full accounts made up to 30 June 2020	(8 pages)
19 Jan 2021	MR01	Registration of charge 108038520001, created on 11 January 2021	(6 pages)
06 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
06 Nov 2020	MA	Memorandum and Articles of Association	(29 pages)
06 Oct 2020	CH01	Director's details changed for Dr Ilana Sarah Wisby on 6 October 2020	(2 pages)
06 Oct 2020	PSC05	Change of details for Oxford Sciences Innovation Plc as a person with significant control on 24 July 2019	(2 pages)