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OXSONICS LIMITED

Company number 08595647

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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)
12 Aug 2014	SH01	Statement of capital following an allotment of shares on 28 July 2014 GBP 3,080.00 ANNOTATION Clarification a second filed SH01 was registered on 12/09/2016	View PDF Statement of capital following an allotment of shares on 28 July 2014 GBP 3,080.00 ANNOTATION Clarification a second filed SH01 was registered on 12/09/2016 - link opens in a new window - 5 pages (5 pages)
09 Jun 2014	SH01	Statement of capital following an allotment of shares on 6 May 2014 GBP 2,799.2004 ANNOTATION Clarification a second filed SH01 was registered on 12/09/2016	View PDF Statement of capital following an allotment of shares on 6 May 2014 GBP 2,799.2004 ANNOTATION Clarification a second filed SH01 was registered on 12/09/2016 - link opens in a new window - 5 pages (5 pages)
07 May 2014	SH01	Statement of capital following an allotment of shares on 3 April 2014 GBP 2,695.752 ANNOTATION Clarification a second filed SH01 was registered on 12/09/2016	View PDF Statement of capital following an allotment of shares on 3 April 2014 GBP 2,695.752 ANNOTATION Clarification a second filed SH01 was registered on 12/09/2016 - link opens in a new window - 4 pages (4 pages)
07 May 2014	SH01	Statement of capital following an allotment of shares on 24 February 2014 GBP 2,359.2004 ANNOTATION Clarification a second filed SH01 was registered on 12/09/2016	View PDF Statement of capital following an allotment of shares on 24 February 2014 GBP 2,359.2004 ANNOTATION Clarification a second filed SH01 was registered on 12/09/2016 - link opens in a new window - 5 pages (5 pages)
27 Feb 2014	SH01	Statement of capital following an allotment of shares on 17 January 2014 GBP 2,059.2000	View PDF Statement of capital following an allotment of shares on 17 January 2014 GBP 2,059.2000 - link opens in a new window - 4 pages (4 pages)
26 Feb 2014	AP01	Appointment of Prof Constantin-Cassios Coussios as a director	View PDF Appointment of Prof Constantin-Cassios Coussios as a director - link opens in a new window - 3 pages (3 pages)
26 Feb 2014	AP01	Appointment of Dr Colin Story as a director ANNOTATION Clarification a second filed AP01 was registered on 12/08/2016	View PDF Appointment of Dr Colin Story as a director ANNOTATION Clarification a second filed AP01 was registered on 12/08/2016 - link opens in a new window - 4 pages (4 pages)
24 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 09/12/2013	View PDF Resolutions RES13 ‐ Sub-division 09/12/2013 - link opens in a new window - 3 pages (3 pages)
24 Dec 2013	SH02	Sub-division of shares on 9 December 2013	View PDF Sub-division of shares on 9 December 2013 - link opens in a new window - 5 pages (5 pages)
24 Dec 2013	SH01	Statement of capital following an allotment of shares on 29 November 2013 GBP 2,000	View PDF Statement of capital following an allotment of shares on 29 November 2013 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
02 Dec 2013	AP01	Appointment of Dr Matthew Gerard Winston Frohn as a director	View PDF Appointment of Dr Matthew Gerard Winston Frohn as a director - link opens in a new window - 3 pages (3 pages)
02 Dec 2013	TM01	Termination of appointment of Nicola Mcconville as a director	View PDF Termination of appointment of Nicola Mcconville as a director - link opens in a new window - 2 pages (2 pages)
02 Dec 2013	AD01	Registered office address changed from Seacourt Tower West Way Oxford Oxfordshire OX2 0FB United Kingdom on 2 December 2013	View PDF Registered office address changed from Seacourt Tower West Way Oxford Oxfordshire OX2 0FB United Kingdom on 2 December 2013 - link opens in a new window - 2 pages (2 pages)
03 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 24 pages (24 pages)

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