OXFORD BIOMEDICA PLC

Company number 03252665

Date	Type	Description	View / Download
15 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Company business/short notice of general meetings other than an annual general meeting 29/05/2018	(4 pages)
30 May 2018	SH01	Statement of capital following an allotment of shares on 18 May 2018 GBP 32,850,533	(3 pages)
02 May 2018	SH01	Statement of capital following an allotment of shares on 26 April 2018 GBP 32,843,068.43	(3 pages)
03 Apr 2018	SH01	Statement of capital following an allotment of shares on 22 March 2018 GBP 32,837,906.8	(3 pages)
22 Mar 2018	SH01	Statement of capital following an allotment of shares on 14 March 2018 GBP 32,836,872.86	(3 pages)
22 Mar 2018	AP01	Appointment of Doctor Heather Elizabeth Preston as a director on 15 March 2018	(2 pages)
01 Mar 2018	SH01	Statement of capital following an allotment of shares on 26 February 2018 GBP 31,093,404.69	(3 pages)
05 Feb 2018	SH01	Statement of capital following an allotment of shares on 22 January 2018 GBP 31,079,737.07	(3 pages)
08 Jan 2018	SH01	Statement of capital following an allotment of shares on 22 December 2017 GBP 31,077,042.24	(3 pages)
04 Dec 2017	SH01	Statement of capital following an allotment of shares on 20 November 2017 GBP 31,071,365.42	(3 pages)
02 Nov 2017	SH01	Statement of capital following an allotment of shares on 19 October 2017 GBP 31,070,690.42	(3 pages)
03 Oct 2017	AP03	Appointment of Mr Stuart Paynter as a secretary on 1 October 2017	(2 pages)
03 Oct 2017	TM01	Termination of appointment of Timothy William Watts as a director on 30 September 2017	(1 page)
03 Oct 2017	TM02	Termination of appointment of Timothy William Watts as a secretary on 30 September 2017	(1 page)
26 Sep 2017	CS01	Confirmation statement made on 20 September 2017 with no updates	(3 pages)
20 Sep 2017	SH01	Statement of capital following an allotment of shares on 18 September 2017 GBP 31,062,533.17	(3 pages)
03 Sep 2017	SH01	Statement of capital following an allotment of shares on 29 August 2017 GBP 31,037,946.49	(3 pages)
31 Aug 2017	AP01	Appointment of Mr Stuart Paynter as a director on 29 August 2017 ANNOTATION Second Filing a second filed AP01 was registered on 22.09.2021.	(2 pages)
03 Aug 2017	SH01	Statement of capital following an allotment of shares on 19 July 2017 GBP 30,951,514.9	(3 pages)
07 Jul 2017	MR04	Satisfaction of charge 032526650002 in full	(4 pages)
06 Jul 2017	SH01	Statement of capital following an allotment of shares on 27 June 2017 GBP 30,887,262.15	(3 pages)
04 Jul 2017	MR01	Registration of charge 032526650003, created on 29 June 2017	(89 pages)
05 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business/short notice of general meeting other than annual general meeting 23/05/2017	(3 pages)
01 Jun 2017	SH01	Statement of capital following an allotment of shares on 25 May 2017 GBP 30,884,205.25	(3 pages)
18 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(113 pages)