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STIMOXYGEN LTD

Company number NI677236

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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)
03 Feb 2025	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
17 Jan 2025	AP01	Appointment of Mr Samuel Rothstein as a director on 16 January 2025	View PDF Appointment of Mr Samuel Rothstein as a director on 16 January 2025 - link opens in a new window - 2 pages (2 pages)
17 Jan 2025	SH01	Statement of capital following an allotment of shares on 16 January 2025 GBP 16.0503	View PDF Statement of capital following an allotment of shares on 16 January 2025 GBP 16.0503 - link opens in a new window - 7 pages (7 pages)
16 Jan 2025	PSC07	Cessation of Anthony Mchale as a person with significant control on 15 January 2025	View PDF Cessation of Anthony Mchale as a person with significant control on 15 January 2025 - link opens in a new window - 1 page (1 page)
16 Jan 2025	PSC07	Cessation of John Callan as a person with significant control on 15 January 2025	View PDF Cessation of John Callan as a person with significant control on 15 January 2025 - link opens in a new window - 1 page (1 page)
16 Jan 2025	SH01	Statement of capital following an allotment of shares on 15 January 2025 GBP 10.8624	View PDF Statement of capital following an allotment of shares on 15 January 2025 GBP 10.8624 - link opens in a new window - 3 pages (3 pages)
16 Jan 2025	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of shares 15/01/2025	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of shares 15/01/2025 - link opens in a new window - 3 pages (3 pages)
14 Mar 2024	CS01	Confirmation statement made on 8 March 2024 with no updates	View PDF Confirmation statement made on 8 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 May 2023	TM01	Termination of appointment of John Callan as a director on 26 April 2023	View PDF Termination of appointment of John Callan as a director on 26 April 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with no updates	View PDF Confirmation statement made on 8 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 May 2022	CS01	Confirmation statement made on 8 March 2022 with updates	View PDF Confirmation statement made on 8 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 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 - 3 pages (3 pages)
13 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
09 Dec 2021	AP01	Appointment of Mr Fergus Begley as a director on 7 December 2021	View PDF Appointment of Mr Fergus Begley as a director on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	SH01	Statement of capital following an allotment of shares on 7 December 2021 GBP 9.98	View PDF Statement of capital following an allotment of shares on 7 December 2021 GBP 9.98 - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	AD01	Registered office address changed from Murray House 4 Murray Street Belfast BT1 6DN United Kingdom to Victoria House Gloucester Street Belfast BT1 4LS on 8 December 2021	View PDF Registered office address changed from Murray House 4 Murray Street Belfast BT1 6DN United Kingdom to Victoria House Gloucester Street Belfast BT1 4LS on 8 December 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-09 GBP 7.98	View PDF Incorporation Statement of capital on 2021-03-09 GBP 7.98 - link opens in a new window - 45 pages (45 pages)

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