OXFORD TECHNOLOGY PARK INVESTMENTS LIMITED

Company number 12442240

Date	Type	Description	View / Download
22 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(15 pages)
22 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(2 pages)
15 Jul 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(164 pages)
15 Jul 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
21 Feb 2024	CS01	Confirmation statement made on 3 February 2024 with updates	(5 pages)
04 Dec 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
01 Dec 2023	SH01	Statement of capital following an allotment of shares on 30 June 2023 GBP 11,863,781	(4 pages)
17 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(15 pages)
17 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
20 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(160 pages)
20 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
30 Jun 2023	MR01	Registration of charge 124422400002, created on 23 June 2023	(73 pages)
24 May 2023	PSC05	Change of details for Oxford Technology Park Holdings Limited as a person with significant control on 13 May 2022	(2 pages)
09 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with no updates	(3 pages)
08 Sep 2022	MR04	Satisfaction of charge 124422400001 in full	(1 page)
16 May 2022	AA01	Current accounting period extended from 31 July 2022 to 31 December 2022	(1 page)
13 May 2022	TM01	Termination of appointment of Angus William Bates as a director on 13 May 2022	(1 page)
13 May 2022	TM01	Termination of appointment of Alicia Charmain Bates as a director on 13 May 2022	(1 page)
13 May 2022	AP01	Appointment of Mr Ian David Harris as a director on 13 May 2022	(2 pages)
13 May 2022	AP01	Appointment of David John Lewis as a director on 13 May 2022	(2 pages)
13 May 2022	AP01	Appointment of Mr Simon Mark Farnsworth as a director on 13 May 2022	(2 pages)
13 May 2022	AD01	Registered office address changed from Unit 3, Knowles Farm Wycke Hill Maldon CM9 6SH United Kingdom to C/O Hillier Hopkins, First Floor Radius 51 Clarendon Road Watford Herts WD17 1HP on 13 May 2022	(1 page)
18 Feb 2022	CS01	Confirmation statement made on 3 February 2022 with no updates	(3 pages)
07 Feb 2022	CH01	Director's details changed for Mr Angus William Bates on 20 January 2022	(2 pages)
07 Feb 2022	CH01	Director's details changed for Ms Alicia Charmain Bates on 20 January 2022	(2 pages)