OXFORD DRUG DESIGN LIMITED

Company number 04305857

Date	Type	Description	View / Download
20 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 16/05/2019	(1 page)
14 Nov 2018	CS01	Confirmation statement made on 29 October 2018 with updates	(8 pages)
25 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(11 pages)
16 Feb 2018	TM01	Termination of appointment of Igor Gorin as a director on 14 February 2018	(1 page)
30 Nov 2017	SH01	Statement of capital following an allotment of shares on 30 November 2017 GBP 274,915.93	(3 pages)
10 Nov 2017	CS01	Confirmation statement made on 29 October 2017 with updates	(8 pages)
24 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages)
15 May 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-05-08	(2 pages)
15 May 2017	CONNOT	Change of name notice	(2 pages)
24 Apr 2017	AD01	Registered office address changed from 24 Cornhill London United Kingdom EC3V 3nd to The Walbrook Building 25 Walbrook London EC4N 8AF on 24 April 2017	(1 page)
21 Apr 2017	CH02	Director's details changed for Ip2Ipo Services Limited on 21 April 2017	(1 page)
21 Apr 2017	CH04	Secretary's details changed for Ip2Ipo Services Limited on 21 April 2017	(1 page)
10 Apr 2017	SH01	Statement of capital following an allotment of shares on 27 March 2017 GBP 237,415.93	(4 pages)
04 Apr 2017	AP01	Appointment of Sunil Rajen Shah as a director on 27 March 2017	(3 pages)
04 Apr 2017	AP01	Appointment of Dr Igor Gorin as a director on 27 March 2017	(3 pages)
03 Apr 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
09 Nov 2016	CS01	Confirmation statement made on 29 October 2016 with updates	(7 pages)
04 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(9 pages)
18 Nov 2015	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 181,915.93	(10 pages)
06 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(9 pages)
20 Nov 2014	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 181,915.93	(11 pages)
20 Nov 2014	AD04	Register(s) moved to registered office address 24 Cornhill London United Kingdom EC3V 3ND	(1 page)
03 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
12 Dec 2013	AR01	Annual return made up to 29 October 2013 no member list Statement of capital on 2013-12-12 GBP 181,915.93	(15 pages)
10 Dec 2013	AD03	Register(s) moved to registered inspection location	(2 pages)