FIRST LIGHT FUSION LIMITED

Company number 07555858

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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)
05 May 2016 AD03 Register(s) moved to registered inspection location 30 Upper High Street Thame Oxfordshire OX9 3EZ
05 May 2016 AD02 Register inspection address has been changed to 30 Upper High Street Thame Oxfordshire OX9 3EZ
21 Dec 2015 AP01 Appointment of Professor Ronald Aurele Roy as a director on 20 November 2015
10 Nov 2015 AD01 Registered office address changed from , Institute of Advanced Technology Oxford University Begbroke Science Park, Woodstock Road, Yarnton, Oxfordshire, OX5 1PF to Unit 10 Mead Road Yarnton Kidlington Oxfordshire OX5 1QU on 10 November 2015
16 Oct 2015 AA Accounts for a small company made up to 31 March 2015
30 Sep 2015 SH01 Statement of capital following an allotment of shares on 13 August 2015
  • GBP 701.30
03 Sep 2015 TM01 Termination of appointment of Alastair Hugh Lowell Kilgour as a director on 13 August 2015
03 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Mar 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 343.892
  • ANNOTATION Clarification a second filed AR01 was registered on 15/06/2016.
  • ANNOTATION Clarification a second filed AR01 was registered on 15/06/2016 and then on 26/01/2018.
08 Jan 2015 AP01 Appointment of Mr David Sinclair Bryon as a director on 8 January 2015
20 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Jun 2014 AD01 Registered office address changed from , Room 9 Christian Building, Begbroke Science Park, Begbroke Hill Yarnton, Kidlington, Oxfordshire, OX5 1PF on 12 June 2014
09 May 2014 CERTNM Company name changed oxyntix LIMITED\certificate issued on 09/05/14
  • RES15 ‐ Change company name resolution on 2014-04-08
  • NM01 ‐ Change of name by resolution
04 Apr 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 343.892
  • ANNOTATION Clarification a second filed AR01 was registered on 26/01/18.
04 Apr 2014 CH01 Director's details changed for Mr Stephen Brindle on 20 December 2013
16 Jan 2014 SH01 Statement of capital following an allotment of shares on 30 December 2013
  • GBP 343.89
16 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Nov 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Oct 2013 SH01 Statement of capital following an allotment of shares on 18 October 2013
  • GBP 326.950
22 Oct 2013 MEM/ARTS Memorandum and Articles of Association
05 Jun 2013 AD01 Registered office address changed from , Ip Group Plc, 24 Cornhill, London, EC2 3VN on 5 June 2013
10 Apr 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 15/06/2016.
  • ANNOTATION Clarification a second filed AR01 was registered on 15/06/2016 and then on 26/01/2018.
07 Mar 2013 AP03 Appointment of Mr Stephen Brindle as a secretary
07 Mar 2013 AP01 Appointment of Mr Nicholas Alexander Hawker as a director