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OXFORD SCIENCE ENTERPRISES PLC

Company number 09093331

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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)
30 Apr 2019 SH01 Statement of capital following an allotment of shares on 18 March 2019
  • GBP 6,198,463.79
19 Mar 2019 AP01 Appointment of Aneeqa Khan as a director on 13 March 2019
07 Mar 2019 AP01 Appointment of Mr Patrick Pichette as a director on 5 March 2019
04 Mar 2019 AP01 Appointment of Charles Ronald Conn Iii as a director on 4 March 2019
01 Feb 2019 TM01 Termination of appointment of David Robert Norwood as a director on 31 January 2019
24 Oct 2018 SH01 Statement of capital following an allotment of shares on 24 October 2018
  • GBP 6,168,463.79
02 Jul 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Jun 2018 AA Full accounts made up to 31 December 2017
23 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with updates
03 Apr 2018 SH01 Statement of capital following an allotment of shares on 5 March 2018
  • GBP 6,126,797.12
13 Feb 2018 SH01 Statement of capital following an allotment of shares on 19 December 2017
  • GBP 6,110,130.44
21 Jul 2017 PSC08 Notification of a person with significant control statement
04 Jul 2017 SH08 Change of share class name or designation
03 Jul 2017 CS01 Confirmation statement made on 19 June 2017 with updates
03 Jul 2017 SH08 Change of share class name or designation
22 Jun 2017 SH01 Statement of capital following an allotment of shares on 20 June 2017
  • GBP 5,891,763.79
21 Jun 2017 SH01 Statement of capital following an allotment of shares on 14 June 2017
  • GBP 5,875,097.13
20 Jun 2017 AA Full accounts made up to 31 December 2016
20 Jun 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
26 May 2017 SH08 Change of share class name or designation
26 May 2017 SH08 Change of share class name or designation
26 May 2017 SH08 Change of share class name or designation
26 May 2017 SH08 Change of share class name or designation
26 May 2017 SH08 Change of share class name or designation
10 May 2017 CH01 Director's details changed for Mr Alan John Aubrey on 24 April 2017