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OXFORD NANOPORE TECHNOLOGIES PLC

Company number 05386273

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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)
22 Aug 2022 SH01 Statement of capital following an allotment of shares on 16 August 2022
  • GBP 82,447.6683
19 Aug 2022 MR04 Satisfaction of charge 053862730002 in full
03 Aug 2022 AP01 Appointment of Mr Duncan Eden Tatton-Brown as a director on 1 August 2022
03 Aug 2022 TM01 Termination of appointment of Peter Vance Allen as a director on 31 July 2022
02 Aug 2022 SH01 Statement of capital following an allotment of shares on 29 July 2022
  • GBP 82,421.6526
27 Jul 2022 SH01 Statement of capital following an allotment of shares on 14 July 2022
  • GBP 82,398.5441
07 Jul 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Company business/electing directors/general meeting can be called not less than 14 days 23/06/2022
06 Jul 2022 SH01 Statement of capital following an allotment of shares on 30 June 2022
  • GBP 82,366.6945
24 Jun 2022 SH01 Statement of capital following an allotment of shares on 13 June 2022
  • GBP 82,327.8798
13 Jun 2022 SH01 Statement of capital following an allotment of shares on 31 May 2022
  • GBP 82,315.4622
20 May 2022 SH01 Statement of capital following an allotment of shares on 15 May 2022
  • GBP 82,304.6056
13 May 2022 SH01 Statement of capital following an allotment of shares on 29 April 2022
  • GBP 82,297.5047
29 Apr 2022 AA Group of companies' accounts made up to 31 December 2021
26 Apr 2022 SH01 Statement of capital following an allotment of shares on 12 April 2022
  • GBP 82,275.4283
14 Apr 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 82,268.9913
16 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with updates
07 Mar 2022 SH01 Statement of capital following an allotment of shares on 22 February 2022
  • GBP 82,261.9311
23 Feb 2022 SH01 Statement of capital following an allotment of shares on 15 February 2022
  • GBP 82,243.5224
07 Feb 2022 SH01 Statement of capital following an allotment of shares on 31 January 2022
  • GBP 82,236.5369
27 Jan 2022 SH01 Statement of capital following an allotment of shares on 15 January 2022
  • GBP 82,204.4723
13 Jan 2022 SH01 Statement of capital following an allotment of shares on 31 December 2021
  • GBP 82,158.7647
22 Dec 2021 SH01 Statement of capital following an allotment of shares on 15 December 2021
  • GBP 82,105.8957
02 Dec 2021 SH01 Statement of capital following an allotment of shares on 30 November 2021
  • GBP 82,043.3834
15 Nov 2021 SH01 Statement of capital following an allotment of shares on 29 October 2021
  • GBP 81,842.0243
26 Oct 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Approval of company's re-registration to PLC/adoption of interim articles/short notice of general meetings other than an annual general meeting 27/07/2021
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association