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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10 Apr 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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04 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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26 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Feb 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with updates
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26 Jan 2022 |
CERTNM |
Company name changed ocquila therapeutics LTD\certificate issued on 26/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-26
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09 Dec 2021 |
PSC01 |
Notification of Peter John Nolan as a person with significant control on 12 November 2021
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09 Dec 2021 |
PSC07 |
Cessation of Sara Mary Hall as a person with significant control on 12 November 2021
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11 Oct 2021 |
TM01 |
Termination of appointment of Sara Mary Hall as a director on 13 September 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Apr 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with no updates
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26 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Apr 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with no updates
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22 Apr 2020 |
AD03 |
Register(s) moved to registered inspection location The Office 47 Watchetts Drive Camberley Surrey GU15 2PQ
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22 Apr 2020 |
AD02 |
Register inspection address has been changed to The Office 47 Watchetts Drive Camberley Surrey GU15 2PQ
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09 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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03 May 2019 |
CS01 |
Confirmation statement made on 23 April 2019 with updates
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22 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2019
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22 Apr 2019 |
PSC01 |
Notification of Sara Mary Hall as a person with significant control on 31 January 2019
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22 Apr 2019 |
PSC07 |
Cessation of Peter John Nolan as a person with significant control on 31 January 2019
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24 Jan 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-11-29
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23 Jan 2019 |
AD01 |
Registered office address changed from Windrush Court Transport Way Oxford OX4 6LT United Kingdom to Northend Cottage Crown Lane Dorchester-on-Thames Wallingford OX10 7LH on 23 January 2019
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08 Nov 2018 |
AP01 |
Appointment of Peter John Nolan as a director on 1 November 2018
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05 Nov 2018 |
PSC01 |
Notification of Peter John Nolan as a person with significant control on 1 November 2018
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