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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20 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub-division 09/11/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Nov 2020 |
RP04AP01 |
Second filing for the appointment of Mr Martin Guy Fiennes as a director
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08 Oct 2020 |
CH01 |
Director's details changed for Prof Philipp Kukura on 1 January 2019
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08 Oct 2020 |
CH01 |
Director's details changed for Prof Philipp Kukura on 25 June 2018
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08 Oct 2020 |
PSC05 |
Change of details for Oxford Sciences Innovation Plc as a person with significant control on 24 July 2019
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06 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2020
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25 Sep 2020 |
AP01 |
Appointment of Mr Martin Guy Fiennes as a director on 15 September 2019
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ANNOTATION
Clarification a second filed AP01 was registered on 19/11/2020
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25 Sep 2020 |
TM01 |
Termination of appointment of Zachary Brit Yerushalmi as a director on 15 September 2020
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01 Sep 2020 |
AA01 |
Previous accounting period extended from 30 April 2020 to 30 June 2020
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29 May 2020 |
CS01 |
Confirmation statement made on 26 April 2020 with updates
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29 May 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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27 May 2020 |
MA |
Memorandum and Articles of Association
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24 Feb 2020 |
PSC07 |
Cessation of Philipp Kukura as a person with significant control on 24 January 2019
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20 Jan 2020 |
AA |
Accounts for a small company made up to 30 April 2019
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16 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2019
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16 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Jun 2019 |
AP01 |
Appointment of Mr Jonathan Flint as a director on 24 June 2019
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ANNOTATION
Clarification a second filed AP01 was registered on 10/01/2023.
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28 Jun 2019 |
TM01 |
Termination of appointment of Andrea Giacomo Mica as a director on 27 June 2019
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20 May 2019 |
CS01 |
Confirmation statement made on 26 April 2019 with updates
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01 May 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 February 2019
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24 Apr 2019 |
MA |
Memorandum and Articles of Association
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01 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2019
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25 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 01/05/2019.
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06 Feb 2019 |
AP01 |
Appointment of Mr David Howells as a director on 6 February 2019
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