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OXFORD CANNABINOID TECHNOLOGIES HOLDINGS PLC

Company number 13179529

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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)
06 Dec 2021	TM01	Termination of appointment of Gavin Hilary Sathianathan as a director on 24 November 2021	View PDF Termination of appointment of Gavin Hilary Sathianathan as a director on 24 November 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2021	AA	Group of companies' accounts made up to 31 May 2021	View PDF Group of companies' accounts made up to 31 May 2021 - link opens in a new window - 72 pages (72 pages)
29 Jun 2021	AA01	Previous accounting period shortened from 28 February 2022 to 31 May 2021	View PDF Previous accounting period shortened from 28 February 2022 to 31 May 2021 - link opens in a new window - 1 page (1 page)
15 Jun 2021	SH02	Statement of capital on 14 May 2021 GBP 960,415,644	View PDF Statement of capital on 14 May 2021 GBP 960,415,644 - link opens in a new window - 4 pages (4 pages)
15 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 59 pages (59 pages)
15 Jun 2021	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 - 1 page (1 page)
01 Jun 2021	SH01	Statement of capital following an allotment of shares on 21 May 2021 GBP 960,415,644	View PDF Statement of capital following an allotment of shares on 21 May 2021 GBP 960,415,644 - link opens in a new window - 3 pages (3 pages)
13 May 2021	AP01	Appointment of Mr Bishrut Mukherjee as a director on 23 April 2021	View PDF Appointment of Mr Bishrut Mukherjee as a director on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	AD03	Register(s) moved to registered inspection location Maddox House 1 Maddox Street London W1S 2PZ	View PDF Register(s) moved to registered inspection location Maddox House 1 Maddox Street London W1S 2PZ - link opens in a new window - 1 page (1 page)
13 May 2021	AD02	Register inspection address has been changed from Maddox House 1 Maddox Street London W1S 2PZ England to Maddox House 1 Maddox Street London W1S 2PZ	View PDF Register inspection address has been changed from Maddox House 1 Maddox Street London W1S 2PZ England to Maddox House 1 Maddox Street London W1S 2PZ - link opens in a new window - 1 page (1 page)
13 May 2021	AD02	Register inspection address has been changed to Maddox House 1 Maddox Street London W1S 2PZ	View PDF Register inspection address has been changed to Maddox House 1 Maddox Street London W1S 2PZ - link opens in a new window - 1 page (1 page)
11 May 2021	AP01	Appointment of Ms Karen Lowe as a director on 23 April 2021	View PDF Appointment of Ms Karen Lowe as a director on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	AP01	Appointment of Ms Charanjit Cheryl Dhillon as a director on 23 April 2021	View PDF Appointment of Ms Charanjit Cheryl Dhillon as a director on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
09 May 2021	AP01	Appointment of Ms Julie Patricia Pomeroy as a director on 23 April 2021	View PDF Appointment of Ms Julie Patricia Pomeroy as a director on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
09 May 2021	AP01	Appointment of Dr John Lucas as a director on 23 April 2021	View PDF Appointment of Dr John Lucas as a director on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
09 May 2021	AP01	Appointment of Mr Gavin Sathianathan as a director on 23 April 2021	View PDF Appointment of Mr Gavin Sathianathan as a director on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	SH02	Sub-division of shares on 15 April 2021	View PDF Sub-division of shares on 15 April 2021 - link opens in a new window - 6 pages (6 pages)
06 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
02 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 15/04/2021 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 15/04/2021 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
02 May 2021	SH01	Statement of capital following an allotment of shares on 15 April 2021 GBP 50,002	View PDF Statement of capital following an allotment of shares on 15 April 2021 GBP 50,002 - link opens in a new window - 4 pages (4 pages)
28 Apr 2021	CERT8A	Commence business and borrow
28 Apr 2021	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 1 page (1 page)
04 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-04 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-04 GBP 2 - link opens in a new window - 11 pages (11 pages)

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OXFORD CANNABINOID TECHNOLOGIES HOLDINGS PLC

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