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PQSHIELD LTD

Company number 11388567

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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)
30 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
05 Jun 2019	CS01	Confirmation statement made on 29 May 2019 with updates	View PDF Confirmation statement made on 29 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
15 May 2019	AD01	Registered office address changed from Prama House 267 Banbury Road Oxford Oxfordshire OX2 7HQ to 267 (Prama House) Banbury Road Summertown Oxford OX2 7HT on 15 May 2019	View PDF Registered office address changed from Prama House 267 Banbury Road Oxford Oxfordshire OX2 7HQ to 267 (Prama House) Banbury Road Summertown Oxford OX2 7HT on 15 May 2019 - link opens in a new window - 2 pages (2 pages)
27 Feb 2019	AD01	Registered office address changed from King Charles House Park End Street Oxford Oxfordshire OX1 1JD to Prama House 267 Banbury Road Oxford Oxfordshire OX2 7HQ on 27 February 2019	View PDF Registered office address changed from King Charles House Park End Street Oxford Oxfordshire OX1 1JD to Prama House 267 Banbury Road Oxford Oxfordshire OX2 7HQ on 27 February 2019 - link opens in a new window - 2 pages (2 pages)
29 Aug 2018	AD01	Registered office address changed from Oxford University Innovation Buxton Court 3 West Way Oxford Oxfordshire OX2 0JB United Kingdom to King Charles House Park End Street Oxford Oxfordshire OX1 1JD on 29 August 2018	View PDF Registered office address changed from Oxford University Innovation Buxton Court 3 West Way Oxford Oxfordshire OX2 0JB United Kingdom to King Charles House Park End Street Oxford Oxfordshire OX1 1JD on 29 August 2018 - link opens in a new window - 2 pages (2 pages)
10 Aug 2018	SH02	Sub-division of shares on 30 July 2018	View PDF Sub-division of shares on 30 July 2018 - link opens in a new window - 4 pages (4 pages)
10 Aug 2018	SH01	Statement of capital following an allotment of shares on 30 July 2018 GBP 146.263	View PDF Statement of capital following an allotment of shares on 30 July 2018 GBP 146.263 - link opens in a new window - 4 pages (4 pages)
09 Aug 2018	PSC02	Notification of Oxford Sciences Innovation Plc as a person with significant control on 7 August 2018	View PDF Notification of Oxford Sciences Innovation Plc as a person with significant control on 7 August 2018 - link opens in a new window - 2 pages (2 pages)
09 Aug 2018	PSC07	Cessation of The Chancellor, Masters and Scholars of the University of Oxford as a person with significant control on 30 July 2018	View PDF Cessation of The Chancellor, Masters and Scholars of the University of Oxford as a person with significant control on 30 July 2018 - link opens in a new window - 1 page (1 page)
09 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Re-sub division 30/07/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re-sub division 30/07/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
31 Jul 2018	PSC04	Change of details for Ali El-Kaafarani as a person with significant control on 30 July 2018	View PDF Change of details for Ali El-Kaafarani as a person with significant control on 30 July 2018 - link opens in a new window - 2 pages (2 pages)
31 Jul 2018	AP01	Appointment of Matthew Timothy Arnold as a director on 30 July 2018	View PDF Appointment of Matthew Timothy Arnold as a director on 30 July 2018 - link opens in a new window - 2 pages (2 pages)
30 May 2018	NEWINC	Incorporation Statement of capital on 2018-05-30 GBP 100	View PDF Incorporation Statement of capital on 2018-05-30 GBP 100 - link opens in a new window - 34 pages (34 pages)

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