- Company Overview for OXFORD SCIENCE ENTERPRISES PLC (09093331)
- Filing history for OXFORD SCIENCE ENTERPRISES PLC (09093331)
- People for OXFORD SCIENCE ENTERPRISES PLC (09093331)
- More for OXFORD SCIENCE ENTERPRISES PLC (09093331)
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) |
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10 May 2017 | SH01 |
Statement of capital following an allotment of shares on 27 February 2017
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10 May 2017 | SH01 |
Statement of capital following an allotment of shares on 16 December 2016
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04 May 2017 | TM01 | Termination of appointment of Alexander Charles Wallace Snow as a director on 2 May 2017 | |
18 Jan 2017 | SH01 |
Statement of capital following an allotment of shares on 8 February 2016
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06 Jan 2017 | MA | Memorandum and Articles of Association | |
06 Jan 2017 | RESOLUTIONS |
Resolutions
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24 Nov 2016 | CH01 | Director's details changed for Mr James Henry Wilkinson on 24 November 2016 | |
24 Nov 2016 | AD01 | Registered office address changed from The Weston Library Broad Street Oxford Oxfordshire OX1 3BG to King Charles House Park End Street Oxford OX1 1JD on 24 November 2016 | |
31 Aug 2016 | TM01 | Termination of appointment of William Castell as a director on 31 August 2016 | |
22 Jul 2016 | RESOLUTIONS |
Resolutions
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04 Jul 2016 | AR01 |
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
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23 Jun 2016 | AA | Full accounts made up to 31 December 2015 | |
14 Jun 2016 | SH08 | Change of share class name or designation | |
06 Jun 2016 | SH01 |
Statement of capital following an allotment of shares on 25 May 2016
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15 Apr 2016 | AP01 | Appointment of Sir William Castell as a director on 3 March 2016 | |
27 Jan 2016 | AD03 | Register(s) moved to registered inspection location 1 Park Row Leeds LS1 5AB | |
27 Jan 2016 | AD02 | Register inspection address has been changed to 1 Park Row Leeds LS1 5AB | |
08 Dec 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
19 Nov 2015 | AP01 | Appointment of James Henry Wilkinson as a director on 17 November 2015 | |
07 Oct 2015 | AA01 | Previous accounting period shortened from 30 June 2015 to 31 December 2014 | |
07 Oct 2015 | AD01 | Registered office address changed from 15 Davies Street London W1K 3AG to The Weston Library Broad Street Oxford Oxfordshire OX1 3BG on 7 October 2015 | |
18 Sep 2015 | SH08 | Change of share class name or designation | |
18 Sep 2015 | SH08 | Change of share class name or designation | |
07 Sep 2015 | SH01 |
Statement of capital following an allotment of shares on 8 July 2015
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07 Sep 2015 | SH01 |
Statement of capital following an allotment of shares on 20 August 2015
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