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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)
06 Jun 2011 CERTNM Company name changed hartfield securities PLC\certificate issued on 06/06/11
  • CONNOT ‐
25 May 2011 AP01 Appointment of Matthew Howes as a director
25 May 2011 AP01 Appointment of Alexander Stuart Dowdeswell as a director
25 May 2011 AP01 Appointment of Mr Leslie Christopher Barber as a director
16 May 2011 AD01 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 16 May 2011
16 May 2011 CONNOT Change of name notice
11 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
11 May 2011 SH02 Consolidation of shares on 9 May 2011
11 May 2011 TM01 Termination of appointment of Gerald Raingold as a director
11 May 2011 TM01 Termination of appointment of Malcolm Coleman as a director
11 May 2011 TM01 Termination of appointment of Brian Leader Cramer as a director
11 May 2011 CC04 Statement of company's objects
02 Feb 2011 AA Full accounts made up to 31 July 2010
30 Jul 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
07 Jan 2010 AA Full accounts made up to 31 July 2009
15 Oct 2009 AR01 Annual return made up to 19 July 2009 with full list of shareholders
14 Oct 2009 AD03 Register(s) moved to registered inspection location
13 Oct 2009 AD02 Register inspection address has been changed
25 Jun 2009 88(2) Amending 88(2)
24 Nov 2008 AA Full accounts made up to 31 July 2008
18 Aug 2008 363a Return made up to 19/07/08; full list of members
14 Aug 2008 353 Location of register of members
19 Dec 2007 AA Full accounts made up to 31 July 2007
21 Oct 2007 353a Location of register of members (non legible)
12 Sep 2007 363a Return made up to 19/07/07; full list of members