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OXVENT LIMITED

Company number 12630229

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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)
01 Dec 2020	TM01	Termination of appointment of Konstantin Friedrich Hermann Piscalar as a director on 30 November 2020	View PDF Termination of appointment of Konstantin Friedrich Hermann Piscalar as a director on 30 November 2020 - link opens in a new window - 1 page (1 page)
02 Nov 2020	SH02	Sub-division of shares on 10 September 2020	View PDF Sub-division of shares on 10 September 2020 - link opens in a new window - 4 pages (4 pages)
05 Oct 2020	SH01	Statement of capital following an allotment of shares on 10 September 2020 GBP 5.625	View PDF Statement of capital following an allotment of shares on 10 September 2020 GBP 5.625 - link opens in a new window - 4 pages (4 pages)
28 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
28 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 10/09/2020 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division 10/09/2020 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Sep 2020	AP01	Appointment of Professor Andrew David Farmery as a director on 10 September 2020	View PDF Appointment of Professor Andrew David Farmery as a director on 10 September 2020 - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	AP01	Appointment of Mr Konstantin Friedrich Hermann Piscalar as a director on 10 September 2020	View PDF Appointment of Mr Konstantin Friedrich Hermann Piscalar as a director on 10 September 2020 - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	AP01	Appointment of Professor Sebastien Roger Gustave Ourselin as a director on 10 September 2020	View PDF Appointment of Professor Sebastien Roger Gustave Ourselin as a director on 10 September 2020 - link opens in a new window - 2 pages (2 pages)
28 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-28 GBP .9	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-28 GBP .9 - link opens in a new window - 13 pages (13 pages)

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