Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Nov 2022 |
TM02 |
Termination of appointment of Derek Stone as a secretary on 11 October 2022
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08 Nov 2022 |
AP03 |
Appointment of Mrs Victoria Gray as a secretary on 11 October 2022
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02 Nov 2022 |
CH01 |
Director's details changed for Dr Agathoniki Trigoni on 27 October 2022
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02 Nov 2022 |
AD01 |
Registered office address changed from Ramsey House 10 st Ebbes Street Oxford OX1 1PT England to 60 st. Aldates Floor 2 Oxford OX1 1st on 2 November 2022
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29 Aug 2022 |
AP01 |
Appointment of Mr Ari Naim as a director on 1 August 2022
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26 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2022
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11 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2022
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03 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2022
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25 Feb 2022 |
SH06 |
Cancellation of shares. Statement of capital on 18 February 2022
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21 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 February 2022
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17 Feb 2022 |
AP01 |
Appointment of Connie Moser as a director on 17 February 2022
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17 Feb 2022 |
TM01 |
Termination of appointment of Christopher Delafield Hall as a director on 17 February 2022
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17 Feb 2022 |
TM01 |
Termination of appointment of Timothy Paul Weil as a director on 17 February 2022
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22 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2021
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21 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Dec 2021 |
MA |
Memorandum and Articles of Association
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14 Dec 2021 |
PSC02 |
Notification of Oxford Science Enterprises Plc as a person with significant control on 14 December 2021
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14 Dec 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 14 December 2021
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14 Dec 2021 |
CH02 |
Director's details changed for Ip2Ipo Services Limited on 1 December 2021
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29 Oct 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with updates
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28 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2021
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23 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2021
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02 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 May 2021
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