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OPPILAN PHARMA LIMITED

Company number 09610773

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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 May 2017	SH01	Statement of capital following an allotment of shares on 26 April 2017 USD 17,287.020	View PDF Statement of capital following an allotment of shares on 26 April 2017 USD 17,287.020 - link opens in a new window - 7 pages (7 pages)
11 Apr 2017	AD01	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to St. Johns Innovation Park Cowley Road Cambridge Cambridgeshire CB4 0WS on 11 April 2017	View PDF Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to St. Johns Innovation Park Cowley Road Cambridge Cambridgeshire CB4 0WS on 11 April 2017 - link opens in a new window - 2 pages (2 pages)
11 Apr 2017	AP01	Appointment of Christopher W. Krueger as a director on 20 December 2016	View PDF Appointment of Christopher W. Krueger as a director on 20 December 2016 - link opens in a new window - 3 pages (3 pages)
06 Mar 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 4 pages (4 pages)
19 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 62 pages (62 pages)
19 Jan 2017	SH01	Statement of capital following an allotment of shares on 16 December 2016 USD 13,537.02	View PDF Statement of capital following an allotment of shares on 16 December 2016 USD 13,537.02 - link opens in a new window - 7 pages (7 pages)
18 Jan 2017	SH01	Statement of capital following an allotment of shares on 5 December 2016 USD 4,537.02	View PDF Statement of capital following an allotment of shares on 5 December 2016 USD 4,537.02 - link opens in a new window - 4 pages (4 pages)
17 Jan 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
09 Jan 2017	AP01	Appointment of Norman Selby as a director on 1 May 2016	View PDF Appointment of Norman Selby as a director on 1 May 2016 - link opens in a new window - 3 pages (3 pages)
31 May 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-05-31 USD 100	View PDF Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-05-31 USD 100 - link opens in a new window - 4 pages (4 pages)
27 May 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-05-27 USD 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-05-27 USD 100 - link opens in a new window - 27 pages (27 pages)

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