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OXFORD SIMCELL LIMITED

Company number 12737719

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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)
21 Aug 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
23 Jul 2024	CS01	Confirmation statement made on 12 July 2024 with no updates	View PDF Confirmation statement made on 12 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with updates	View PDF Confirmation statement made on 12 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Mar 2023	SH01	Statement of capital following an allotment of shares on 9 March 2023 GBP 445	View PDF Statement of capital following an allotment of shares on 9 March 2023 GBP 445 - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 Aug 2022	CS01	Confirmation statement made on 12 July 2022 with updates	View PDF Confirmation statement made on 12 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Jul 2022	PSC01	Notification of Yuhong Meng as a person with significant control on 7 August 2020	View PDF Notification of Yuhong Meng as a person with significant control on 7 August 2020 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	PSC07	Cessation of Wei Huang as a person with significant control on 7 August 2020	View PDF Cessation of Wei Huang as a person with significant control on 7 August 2020 - link opens in a new window - 1 page (1 page)
14 Jul 2022	PSC07	Cessation of Zhanfeng Cui as a person with significant control on 7 August 2020	View PDF Cessation of Zhanfeng Cui as a person with significant control on 7 August 2020 - link opens in a new window - 1 page (1 page)
25 Mar 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Sep 2021	CS01	Confirmation statement made on 12 July 2021 with updates	View PDF Confirmation statement made on 12 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 Apr 2021	AD01	Registered office address changed from Ash Tree Farm Faringdon Road Cumnor Oxford OX2 9QX England to Centre for Innovation and Enterprise Begbroke Science Park Yarnton Kidlington OX5 1PF on 28 April 2021	View PDF Registered office address changed from Ash Tree Farm Faringdon Road Cumnor Oxford OX2 9QX England to Centre for Innovation and Enterprise Begbroke Science Park Yarnton Kidlington OX5 1PF on 28 April 2021 - link opens in a new window - 1 page (1 page)
24 Sep 2020	AP01	Appointment of Ms Yuhong Meng as a director on 7 August 2020	View PDF Appointment of Ms Yuhong Meng as a director on 7 August 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
01 Sep 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	View PDF Resolutions 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 - 3 pages (3 pages)
24 Aug 2020	SH01	Statement of capital following an allotment of shares on 7 August 2020 GBP 295	View PDF Statement of capital following an allotment of shares on 7 August 2020 GBP 295 - link opens in a new window - 3 pages (3 pages)
24 Aug 2020	AP01	Appointment of Mr Nanyin Xiang as a director on 7 August 2020	View PDF Appointment of Mr Nanyin Xiang as a director on 7 August 2020 - link opens in a new window - 2 pages (2 pages)
13 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-13 GBP 144.55	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-13 GBP 144.55 - link opens in a new window - 13 pages (13 pages)

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