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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)
25 Oct 2021 SH01 Statement of capital following an allotment of shares on 8 October 2021
  • GBP 813,200,521
24 Oct 2021 TM01 Termination of appointment of Alan John Aubrey as a director on 5 October 2021
14 Oct 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Oct 2021 MA Memorandum and Articles of Association
06 Oct 2021 RP04AP01 Second filing for the appointment of Ms Wendy Mira Becker as a director
24 Sep 2021 MAR Re-registration of Memorandum and Articles
24 Sep 2021 AUDR Auditor's report
24 Sep 2021 BS Balance Sheet
24 Sep 2021 AUDS Auditor's statement
24 Sep 2021 CERT5 Certificate of re-registration from Private to Public Limited Company
24 Sep 2021 RR01 Re-registration from a private company to a public company
24 Sep 2021 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
16 Sep 2021 SH02 Sub-division of shares on 23 August 2021
14 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Re-register to PLC 27/07/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Sep 2021 SH01 Statement of capital following an allotment of shares on 23 August 2021
  • GBP 71,011.61
06 Sep 2021 SH01 Statement of capital following an allotment of shares on 23 August 2021
  • GBP 35,505.805
26 Aug 2021 SH01 Statement of capital following an allotment of shares on 12 August 2021
  • GBP 35,476.426
16 Aug 2021 SH01 Statement of capital following an allotment of shares on 11 August 2021
  • GBP 35,468.926
12 Aug 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 July 2021
  • GBP 35,462.416
03 Aug 2021 SH01 Statement of capital following an allotment of shares on 2 August 2021
  • GBP 35,463.991
03 Aug 2021 SH01 Statement of capital following an allotment of shares on 29 July 2021
  • GBP 35,463.791
02 Aug 2021 AA Group of companies' accounts made up to 31 December 2020
27 Jul 2021 SH01 Statement of capital following an allotment of shares on 26 July 2021
  • GBP 35,462.866
26 Jul 2021 SH01 Statement of capital following an allotment of shares on 23 July 2021
  • GBP 35,462.816
  • ANNOTATION Clarification a second filed SH01 was registered on 12/08/2021.
14 Jul 2021 SH01 Statement of capital following an allotment of shares on 14 July 2021
  • GBP 35,460.016