Company Results (links open in a new window)
|
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)
|
|
31 Jan 2023 |
TM01 |
Termination of appointment of William Duff Goodlad as a director on 25 January 2023
|
|
|
19 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with updates
|
|
|
27 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
27 Oct 2022 |
MA |
Memorandum and Articles of Association
|
|
|
27 Oct 2022 |
SH08 |
Change of share class name or designation
|
|
|
27 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2022
|
|
|
27 Sep 2022 |
AP01 |
Appointment of Mr Charalambos Alexis Zervoglos as a director on 5 September 2022
|
|
|
07 Sep 2022 |
AP03 |
Appointment of Mrs Nicola Jayne Johnson as a secretary on 5 September 2022
|
|
|
11 Jul 2022 |
AD01 |
Registered office address changed from Second Floor Latimer House Langford Business Park Kidlington Oxfordshire OX5 1GG England to Units 1 - 3 Charles Shouler Way Wendlebury Road Bicester OX25 2PA on 11 July 2022
|
|
|
27 Jun 2022 |
AD01 |
Registered office address changed from 11-14 Oxford Industrial Park Mead Road Yarnton Kidlington OX5 1QU United Kingdom to Second Floor Latimer House Langford Business Park Kidlington Oxfordshire OX5 1GG on 27 June 2022
|
|
|
21 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
|
|
|
12 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with updates
|
|
|
12 Jan 2022 |
PSC01 |
Notification of Ernesto Bertarelli as a person with significant control on 8 September 2021
|
|
|
11 Jan 2022 |
MA |
Memorandum and Articles of Association
|
|
|
11 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 Jan 2022 |
PSC05 |
Change of details for Oxford Sciences Innovation Plc as a person with significant control on 30 September 2021
|
|
|
07 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2021
|
|
|
07 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2021
|
|
|
16 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2021
|
|
|
10 Dec 2021 |
SH19 |
Statement of capital on 10 December 2021
|
|
|
10 Dec 2021 |
SH20 |
Statement by Directors
|
|
|
10 Dec 2021 |
CAP-SS |
Solvency Statement dated 09/12/21
|
|
|
10 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
24 Nov 2021 |
AP01 |
Appointment of Mr Stephen Parker as a director on 1 October 2021
|
|
|
18 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2021
|
|