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OXITEC INSECT HOLDINGS LIMITED

Company number 09617654

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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)
08 May 2017 TM02 Termination of appointment of Sisec Limited as a secretary on 20 April 2017
06 Mar 2017 AA Full accounts made up to 30 June 2016
30 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 1
03 May 2016 AD01 Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to C/O Worldwide Corporate Advisors Llp (Wca) 150 Minories London EC3N 1LS on 3 May 2016
26 Aug 2015 TM01 Termination of appointment of Serjeants' Inn Nominees Limited as a director on 7 August 2015
26 Aug 2015 TM01 Termination of appointment of Loviting Limited as a director on 7 August 2015
26 Aug 2015 TM01 Termination of appointment of Frances Claire Le Grys as a director on 7 August 2015
14 Aug 2015 AP01 Appointment of Mr Christian Ulrich as a director on 7 August 2015
14 Aug 2015 AP01 Appointment of Mr Ricky Sterling as a director on 7 August 2015
11 Aug 2015 CERTNM Company name changed 3729TH single member shelf trading company LIMITED\certificate issued on 11/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-10
01 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-01
  • GBP 1