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OXFORD NANOSYSTEMS LTD

Company number 07523447

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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)
22 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
10 Apr 2024 CS01 Confirmation statement made on 9 March 2024 with updates
25 Jul 2023 SH01 Statement of capital following an allotment of shares on 31 May 2023
  • GBP 167,441
25 Jul 2023 SH01 Statement of capital following an allotment of shares on 30 March 2023
  • GBP 154,774
24 Apr 2023 CS01 Confirmation statement made on 9 March 2023 with updates
19 Apr 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
10 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Nov 2022 MA Memorandum and Articles of Association
17 Oct 2022 SH01 Statement of capital following an allotment of shares on 6 October 2022
  • GBP 121,441.00
17 Oct 2022 MA Memorandum and Articles of Association
17 Oct 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with no updates
03 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
20 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
14 Jun 2021 TM01 Termination of appointment of Ian Cameron Purves as a director on 27 April 2021
18 Mar 2021 CS01 Confirmation statement made on 9 March 2021 with updates
04 Nov 2020 TM01 Termination of appointment of Mark Andrew Evans as a director on 30 October 2020
21 Sep 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
19 Aug 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
16 Jul 2020 AP01 Appointment of Mr Ian Adrian David Russell as a director on 26 June 2020
14 Jul 2020 PSC01 Notification of Nicholas Cross as a person with significant control on 10 July 2020
14 Jul 2020 PSC09 Withdrawal of a person with significant control statement on 14 July 2020
13 Jul 2020 SH01 Statement of capital following an allotment of shares on 17 April 2020
  • GBP 21,443
30 Apr 2020 AA Total exemption full accounts made up to 31 December 2019