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OPSYDIA LIMITED

Company number 10876500

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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)
01 Aug 2024 CS01 Confirmation statement made on 19 July 2024 with updates
01 Aug 2024 AP01 Appointment of Mr Nigel Leslie Richard Vaughan as a director on 10 July 2024
24 Jul 2024 PSC05 Change of details for Oxford Science Enterprises Plc as a person with significant control on 24 July 2019
22 Jul 2024 PSC05 Change of details for a person with significant control
12 Jul 2024 SH01 Statement of capital following an allotment of shares on 17 June 2024
  • GBP 8,407.359
11 Jun 2024 PSC05 Change of details for Parkwalk Advisors Ltd as a person with significant control on 19 July 2022
11 Jun 2024 CH02 Director's details changed for Parkwalk Advisors Ltd on 19 July 2022
24 Apr 2024 AA Total exemption full accounts made up to 30 September 2023
20 Feb 2024 SH01 Statement of capital following an allotment of shares on 8 February 2024
  • GBP 8,387.993
08 Dec 2023 SH01 Statement of capital following an allotment of shares on 6 December 2023
  • GBP 8,381.847
24 Jul 2023 CS01 Confirmation statement made on 19 July 2023 with no updates
15 Apr 2023 AA Total exemption full accounts made up to 30 September 2022
05 Apr 2023 TM01 Termination of appointment of Alistair Ingram Chalmers Smith as a director on 20 March 2023
15 Mar 2023 TM01 Termination of appointment of Nicholas George Dixon-Clegg as a director on 7 March 2023
15 Mar 2023 AP01 Appointment of Oliver Mahony as a director on 7 March 2023
12 Sep 2022 CS01 Confirmation statement made on 19 July 2022 with updates
18 Jul 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Jul 2022 MA Memorandum and Articles of Association
18 Jul 2022 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 2022 SH01 Statement of capital following an allotment of shares on 24 June 2022
  • GBP 8,366.481
13 Jul 2022 AP01 Appointment of Christopher John Wiles as a director on 24 June 2022
13 Jul 2022 PSC02 Notification of Parkwalk Advisors Ltd as a person with significant control on 23 June 2022
07 Feb 2022 AA Total exemption full accounts made up to 30 September 2021
27 Jan 2022 SH01 Statement of capital following an allotment of shares on 21 January 2022
  • GBP 5,473.92
28 Oct 2021 PSC05 Change of details for Oxford Sciences Innovation Plc as a person with significant control on 30 September 2021