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OPTIBIOTIX HEALTH PLC

Company number 05880755

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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)
08 Feb 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 December 2017
  • GBP 1,586,631.00
08 Feb 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 November 2017
  • GBP 1,586,629.54
30 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ That subject to the confirmation of the court, the share premium account of the company be and is cancelled. 25/01/2018
16 Jan 2018 SH01 Statement of capital following an allotment of shares on 20 December 2017
  • GBP 7,219,355.6245
  • ANNOTATION Clarification a second filed SH01 was registered on 08/02/2018.
08 Jan 2018 AP01 Appointment of Mr Richard Colin Neil Davidson as a director on 1 January 2018
08 Jan 2018 TM01 Termination of appointment of Adam Reynolds as a director on 31 December 2017
30 Nov 2017 SH01 Statement of capital following an allotment of shares on 17 November 2017
  • GBP 7,219,354.1645
  • ANNOTATION Clarification a second filed SH01 was registered on 08/02/2018.
28 Nov 2017 SH01 Statement of capital following an allotment of shares on 31 August 2017
  • GBP 127,367,217.419
27 Nov 2017 SH19 Statement of capital on 27 November 2017
  • GBP 1,570,866.36
27 Nov 2017 CERT15 Certificate of reduction of issued capital
27 Nov 2017 OC138 Reduction of iss capital and minute (oc)
02 Aug 2017 PSC08 Notification of a person with significant control statement
02 Aug 2017 CS01 Confirmation statement made on 19 July 2017 with updates
05 Jun 2017 AA Group of companies' accounts made up to 30 November 2016
25 Apr 2017 TM01 Termination of appointment of Robert James Taylor Laird as a director on 5 January 2017
25 Apr 2017 AP01 Appointment of Ms Christina Wood as a director on 6 March 2017
25 Apr 2017 AP01 Appointment of Ms per Rehne as a director on 6 March 2017
09 Mar 2017 SH01 Statement of capital following an allotment of shares on 13 January 2017
  • GBP 7,203,263.9645
09 Mar 2017 SH01 Statement of capital following an allotment of shares on 16 February 2017
  • GBP 7,203,590.9845
22 Feb 2017 SH01 Statement of capital following an allotment of shares on 24 November 2016
  • GBP 7,196,009.8045
22 Feb 2017 SH01 Statement of capital following an allotment of shares on 4 January 2017
  • GBP 7,196,597.3045
02 Nov 2016 SH01 Statement of capital following an allotment of shares on 20 September 2016
  • GBP 7,195,735.3045
16 Sep 2016 TM01 Termination of appointment of David Eric Evans as a director on 25 August 2016
01 Sep 2016 CS01 Confirmation statement made on 19 July 2016 with updates
24 Aug 2016 SH01 Statement of capital following an allotment of shares on 8 August 2016
  • GBP 7,195,054.3045