Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Sep 2026 |
CH01 |
Director's details changed for Mr Simon Charles Grist Stevens on 14 September 2026
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15 Sep 2026 |
CH01 |
Director's details changed for Mr David Goulden Brickell on 14 September 2026
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14 Sep 2026 |
CS01 |
Confirmation statement made on 11 September 2026 with updates
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19 May 2026 |
AA |
Total exemption full accounts made up to 31 December 2025
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16 Sep 2025 |
CS01 |
Confirmation statement made on 11 September 2025 with updates
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19 Jun 2025 |
AA |
Total exemption full accounts made up to 31 December 2024
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07 Apr 2025 |
AD01 |
Registered office address changed from Oxford Centre for Innovation New Road Oxford OX1 1BY to Oxford Centre for Innovation Blue Boar Court 9 Alfred Street Oxford OX1 4EH on 7 April 2025
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05 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2024
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02 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2024
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11 Sep 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with updates
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16 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with updates
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21 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with updates
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05 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Jul 2022 |
SH06 |
Cancellation of shares. Statement of capital on 29 June 2022
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29 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2022
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15 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 September 2021
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20 Sep 2021 |
CH01 |
Director's details changed for Mr Peter Richard Ensor on 20 September 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/11/2021.
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2020
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23 Sep 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with updates
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22 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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09 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2020
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