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OLIGOTUNE LTD

Company number 15373740

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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)
18 Nov 2024	SH01	Statement of capital following an allotment of shares on 23 May 2024 GBP 78.728	View PDF Statement of capital following an allotment of shares on 23 May 2024 GBP 78.728 - link opens in a new window - 3 pages (3 pages)
17 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights This document is being processed and will be available in 10 days.
17 Nov 2024	MA	Memorandum and Articles of Association This document is being processed and will be available in 10 days.
22 Oct 2024	CH01	Director's details changed for Dr Steven Powell on 21 October 2024	View PDF Director's details changed for Dr Steven Powell on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
22 Oct 2024	CH01	Director's details changed for Dr Laura Margaret Fletcher on 21 October 2024	View PDF Director's details changed for Dr Laura Margaret Fletcher on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	AD01	Registered office address changed from 46-54 High Street C/O Deep Science Ventures Ingatestone CM4 9DW England to Salisbury House Salisbury Road Cambridge Cambridgeshire CB1 2LA on 21 October 2024	View PDF Registered office address changed from 46-54 High Street C/O Deep Science Ventures Ingatestone CM4 9DW England to Salisbury House Salisbury Road Cambridge Cambridgeshire CB1 2LA on 21 October 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024	AP01	Appointment of Dr Hamish Ryder as a director on 11 July 2024	View PDF Appointment of Dr Hamish Ryder as a director on 11 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	AP01	Appointment of Dr Steven Powell as a director on 11 June 2024	View PDF Appointment of Dr Steven Powell as a director on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	CS01	Confirmation statement made on 25 April 2024 with updates	View PDF Confirmation statement made on 25 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
25 Apr 2024	PSC05	Change of details for Deep Science Ventures Limited as a person with significant control on 24 April 2024	View PDF Change of details for Deep Science Ventures Limited as a person with significant control on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	PSC01	Notification of Loic Maurice René Jean Roux as a person with significant control on 24 April 2024	View PDF Notification of Loic Maurice René Jean Roux as a person with significant control on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	SH01	Statement of capital following an allotment of shares on 24 April 2024 GBP 20	View PDF Statement of capital following an allotment of shares on 24 April 2024 GBP 20 - link opens in a new window - 3 pages (3 pages)
10 Apr 2024	AP01	Appointment of Dr Loïc Maurice René Jean Roux as a director on 10 April 2024	View PDF Appointment of Dr Loïc Maurice René Jean Roux as a director on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
28 Dec 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-28 GBP 20	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-28 GBP 20 - link opens in a new window - 10 pages (10 pages)

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