OXFORD CANNABINOID TECHNOLOGIES HOLDINGS PLC

Company number 13179529

Date	Type	Description	View / Download
27 Apr 2024	MA	Memorandum and Articles of Association	(59 pages)
23 Apr 2024	AA01	Current accounting period extended from 30 April 2024 to 30 June 2024	(1 page)
13 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
13 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Notice of general meetings not agm 28/09/2022 RES10 ‐ Resolution of allotment of securities	(2 pages)
13 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares/notice re general meetings not agm 28/09/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
09 Apr 2024	AP01	Appointment of Dr Timothy Henry Corn as a director on 14 November 2023	(2 pages)
08 Apr 2024	AP01	Appointment of Lord Darren James Mott as a director on 29 February 2024	(2 pages)
05 Apr 2024	TM01	Termination of appointment of Bishrut Mukherjee as a director on 31 March 2024	(1 page)
05 Apr 2024	TM01	Termination of appointment of Richard Guy Hathaway as a director on 31 March 2024	(1 page)
06 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	(3 pages)
04 Sep 2023	AA	Full accounts made up to 30 April 2023	(146 pages) Download iXBRL
10 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	(3 pages)
16 Jan 2023	AP03	Appointment of Mr Robin Bennett as a secretary on 12 January 2023	(2 pages)
16 Jan 2023	TM02	Termination of appointment of Clarissa Ann Sowemimo-Coker as a secretary on 12 January 2023	(1 page)
03 Dec 2022	TM01	Termination of appointment of John Lucas as a director on 2 December 2022	(1 page)
19 Oct 2022	TM01	Termination of appointment of Karen Lowe as a director on 17 October 2022	(1 page)
19 Oct 2022	AP01	Appointment of Mr Paul William Smalley as a director on 17 October 2022	(2 pages)
30 Aug 2022	AA	Full accounts made up to 30 April 2022	(115 pages) Download iXBRL
29 Jun 2022	PSC08	Notification of a person with significant control statement	(2 pages)
22 Jun 2022	PSC07	Cessation of Kingsley Capital Partners Llp as a person with significant control on 21 May 2021	(1 page)
12 Apr 2022	AA01	Current accounting period shortened from 31 May 2022 to 30 April 2022	(1 page)
31 Mar 2022	AD01	Registered office address changed from Maddox House 1 Maddox Street London W1S 2PZ United Kingdom to Prama House 267 Banbury Road Oxford OX2 7HT on 31 March 2022	(1 page)
23 Feb 2022	AP01	Appointment of Mr Richard Guy Hathaway as a director on 1 February 2022	(2 pages)
01 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with updates	(4 pages)
13 Dec 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Agm not called not less than 14 days notice 24/11/2021 RES10 ‐ Resolution of allotment of securities	(3 pages)