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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)
07 Jul 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Jun 2016 SH01 Statement of capital following an allotment of shares on 25 May 2016
  • GBP 7,192,454.8045
17 May 2016 AA Group of companies' accounts made up to 30 November 2015
17 May 2016 SH01 Statement of capital following an allotment of shares on 13 April 2016
  • GBP 1,797,150,739.59
15 Apr 2016 SH01 Statement of capital following an allotment of shares on 23 March 2016
  • GBP 7,190,767.3045
23 Mar 2016 SH01 Statement of capital following an allotment of shares on 18 February 2016
  • GBP 7,189,768.1245
22 Mar 2016 SH01 Statement of capital following an allotment of shares on 4 February 2016
  • GBP 7,185,455.9845
10 Mar 2016 SH01 Statement of capital following an allotment of shares on 26 February 2016
  • GBP 7,190,667.3045
26 Feb 2016 SH01 Statement of capital following an allotment of shares on 11 February 2016
  • GBP 7,188,459.6245
03 Feb 2016 SH01 Statement of capital following an allotment of shares on 22 January 2016
  • GBP 7,159,814.9645
01 Feb 2016 AP01 Appointment of Mr Jan Peter Fredik Wennstrom as a director on 1 January 2016
01 Feb 2016 TM01 Termination of appointment of Mark Andrew Wyatt as a director on 1 January 2016
23 Dec 2015 SH01 Statement of capital following an allotment of shares on 4 December 2015
  • GBP 7,157,314.9645
18 Dec 2015 SH01 Statement of capital following an allotment of shares on 30 November 2015
  • GBP 7,117,314.9645
11 Dec 2015 SH01 Statement of capital following an allotment of shares on 13 November 2015
  • GBP 7,109,814.9645
21 Oct 2015 SH01 Statement of capital following an allotment of shares on 18 September 2015
  • GBP 7,106,814.8045
25 Aug 2015 AR01 Annual return made up to 19 July 2015 no member list
25 Aug 2015 SH01 Statement of capital following an allotment of shares on 11 August 2015
  • GBP 7,104,314.6645
15 Jul 2015 SH01 Statement of capital following an allotment of shares on 21 May 2015
  • GBP 7,100,284.4645
15 Jul 2015 SH01 Statement of capital following an allotment of shares on 20 April 2015
  • GBP 7,099,765.6445
15 Jul 2015 SH01 Statement of capital following an allotment of shares on 19 March 2015
  • GBP 7,090,169.9045
29 Jun 2015 SH01 Statement of capital following an allotment of shares on 16 June 2015
  • GBP 698,863,026.75
18 Jun 2015 SH01 Statement of capital following an allotment of shares on 4 June 2015
  • GBP 6,104,116.9645
08 Jun 2015 AA Group of companies' accounts made up to 30 November 2014
04 Jun 2015 CH01 Director's details changed for Mr Jim Laird on 1 June 2015