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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24 Feb 2020 |
CH01 |
Director's details changed for Phil Robinson on 24 February 2020
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03 Sep 2019 |
CS01 |
Confirmation statement made on 20 August 2019 with updates
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10 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 June 2019
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28 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jun 2019 |
SH08 |
Change of share class name or designation
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26 Jun 2019 |
SH10 |
Particulars of variation of rights attached to shares
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05 Jun 2019 |
AD01 |
Registered office address changed from First Floor, Belsyre Court 57 Woodstock Road Oxford OX2 6HJ United Kingdom to Oxford Centre for Innovation New Road Oxford OX1 1BY on 5 June 2019
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21 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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26 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Feb 2019 |
SH10 |
Particulars of variation of rights attached to shares
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22 Feb 2019 |
SH10 |
Particulars of variation of rights attached to shares
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22 Feb 2019 |
SH10 |
Particulars of variation of rights attached to shares
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22 Feb 2019 |
SH08 |
Change of share class name or designation
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22 Feb 2019 |
SH10 |
Particulars of variation of rights attached to shares
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08 Feb 2019 |
AP01 |
Appointment of Phil Robinson as a director on 13 November 2018
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30 Nov 2018 |
AP01 |
Appointment of Dr. Benjamin Mark Irons as a director on 13 November 2018
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23 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Subdivision 12/11/2018
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RES10 ‐
Resolution of allotment of securities
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22 Nov 2018 |
SH08 |
Change of share class name or designation
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22 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2018
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22 Nov 2018 |
SH02 |
Sub-division of shares on 5 November 2018
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22 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2018
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21 Nov 2018 |
PSC04 |
Change of details for Andrew Luers as a person with significant control on 5 November 2018
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21 Nov 2018 |
PSC01 |
Notification of Phil Robinson as a person with significant control on 5 November 2018
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21 Nov 2018 |
PSC01 |
Notification of Benjamin Mark Irons as a person with significant control on 12 November 2018
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04 Sep 2018 |
CS01 |
Confirmation statement made on 20 August 2018 with updates
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