OPTIBIOTIX HEALTH PLC

Company number 05880755

Date	Type	Description	View / Download
30 Jun 2020	SH01	Statement of capital following an allotment of shares on 8 June 2020 GBP 1,758,812.02	(3 pages)
30 Jun 2020	SH01	Statement of capital following an allotment of shares on 23 April 2020 GBP 1,758,811.02	(3 pages)
24 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	(60 pages)
27 Mar 2020	AA01	Previous accounting period extended from 30 November 2019 to 31 December 2019	(1 page)
28 Aug 2019	TM01	Termination of appointment of Christina Mary Wood as a director on 18 August 2019	(1 page)
27 Aug 2019	CS01	Confirmation statement made on 19 July 2019 with updates	(4 pages)
17 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(51 pages)
03 Jul 2019	SH01	Statement of capital following an allotment of shares on 12 March 2019 GBP 1,708,811.02	(3 pages)
03 Jul 2019	SH01	Statement of capital following an allotment of shares on 24 January 2019 GBP 1,694,644.52	(3 pages)
03 Jul 2019	SH01	Statement of capital following an allotment of shares on 11 October 2018 GBP 1,694,488.26	(3 pages)
03 Jul 2019	SH01	Statement of capital following an allotment of shares on 13 September 2018 GBP 1,687,332.82	(3 pages)
03 Jul 2019	SH01	Statement of capital following an allotment of shares on 19 June 2018 GBP 1,687,329.5	(3 pages)
03 Jul 2019	SH01	Statement of capital following an allotment of shares on 29 May 2018 GBP 1,658,101.35	(3 pages)
05 Jun 2019	AA	Group of companies' accounts made up to 30 November 2018	(56 pages)
16 May 2019	TM01	Termination of appointment of Gareth Barker as a director on 30 April 2019	(1 page)
24 Apr 2019	AP01	Appointment of Mr Frederic Narbel as a director on 1 March 2019	(2 pages)
09 Apr 2019	TM01	Termination of appointment of Per Rehne as a director on 22 February 2019	(1 page)
08 Nov 2018	AP01	Appointment of Mr Michael Sean Christie as a director on 10 September 2018	(2 pages)
08 Nov 2018	AP01	Appointment of Ms Sofia Kolyda as a director on 4 July 2018	(2 pages)
15 Aug 2018	CS01	Confirmation statement made on 19 July 2018 with no updates	(3 pages)
19 Jun 2018	SH01	Statement of capital following an allotment of shares on 5 February 2018 GBP 1,609,714.24	(4 pages)
06 Jun 2018	AA	Group of companies' accounts made up to 30 November 2017	(57 pages)
27 Feb 2018	SH19	Statement of capital on 27 February 2018 GBP 1,609,714.24	(3 pages)
27 Feb 2018	CERT21	Certificate of cancellation of share premium account	(1 page)
27 Feb 2018	OC138	Reduction of iss capital and minute (oc)	(6 pages)