Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2024
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12 Dec 2024 |
AD01 |
Registered office address changed from PO Box 4385 13691257 - Companies House Default Address Cardiff CF14 8LH to 35 Westgate Huddersfield West Yorkshire HD1 1PA on 12 December 2024
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21 Nov 2024 |
RP05 |
Registered office address changed to PO Box 4385, 13691257 - Companies House Default Address, Cardiff, CF14 8LH on 21 November 2024
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28 Oct 2024 |
CS01 |
Confirmation statement made on 19 October 2024 with updates
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19 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2024
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18 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2024
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22 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2024
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06 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with updates
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23 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 October 2023
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23 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2023
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17 Oct 2023 |
MA |
Memorandum and Articles of Association
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17 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jun 2023 |
TM01 |
Termination of appointment of Jan Groen as a director on 30 May 2023
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2022
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14 Nov 2022 |
CERTNM |
Company name changed oxdx LTD\certificate issued on 14/11/22
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RES15 ‐
Change company name resolution on 2022-11-04
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14 Nov 2022 |
CONNOT |
Change of name notice
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26 Oct 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with updates
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19 May 2022 |
AP01 |
Appointment of Dr Jan Groen as a director on 12 May 2022
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13 Apr 2022 |
AP01 |
Appointment of Mr Iain David Miller as a director on 29 March 2022
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18 Mar 2022 |
AA01 |
Current accounting period extended from 31 October 2022 to 31 December 2022
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10 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2022
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07 Jan 2022 |
PSC08 |
Notification of a person with significant control statement
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