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OXFORD IONICS LIMITED

Company number 11795789

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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)
17 Feb 2021 CS01 Confirmation statement made on 28 January 2021 with updates
21 Jan 2021 CH01 Director's details changed for Chris Ballance on 1 November 2020
25 Nov 2020 SH02 Sub-division of shares on 7 November 2020
08 Sep 2020 PSC07 Cessation of Chris Ballance as a person with significant control on 12 June 2020
08 Sep 2020 PSC07 Cessation of Thomas Peter Harty as a person with significant control on 12 June 2020
08 Sep 2020 PSC02 Notification of Oxford Sciences Innovation Plc as a person with significant control on 12 June 2020
05 Aug 2020 MA Memorandum and Articles of Association
05 Aug 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jul 2020 AP01 Appointment of Mr Hadi Solh as a director on 12 June 2020
23 Jul 2020 AP01 Appointment of Mr William Duff Goodlad as a director on 12 June 2020
21 Jul 2020 SH01 Statement of capital following an allotment of shares on 14 July 2020
  • GBP 30.26
29 May 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Apr 2020 AP04 Appointment of Haddleton & Co Limited as a secretary on 6 April 2020
07 Apr 2020 TM02 Termination of appointment of Ip2Ipo Services Limited as a secretary on 6 April 2020
07 Apr 2020 AD01 Registered office address changed from Nexus Discovery Way Leeds LS2 3AA England to Windsor House Cornwall Road Harrogate HG1 2PW on 7 April 2020
07 Apr 2020 SH01 Statement of capital following an allotment of shares on 17 March 2020
  • GBP 11.68
03 Apr 2020 AA Total exemption full accounts made up to 31 January 2020
07 Feb 2020 CS01 Confirmation statement made on 28 January 2020 with updates
09 Jul 2019 AP04 Appointment of Ip2Ipo Services Limited as a secretary on 8 July 2019
09 Jul 2019 AD01 Registered office address changed from 9400 Garsington Road Oxford Business Park Oxford OX4 2HN United Kingdom to Nexus Discovery Way Leeds LS2 3AA on 9 July 2019
14 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Change of name 27/02/2019
25 Apr 2019 SH01 Statement of capital following an allotment of shares on 25 April 2019
  • GBP 11.66
17 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-27
29 Jan 2019 NEWINC Incorporation
Statement of capital on 2019-01-29
  • GBP 7