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OXFORD CANNABINOID TECHNOLOGIES LTD

Company number 10664635

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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)
04 Jan 2022 AA Full accounts made up to 31 May 2021
30 Nov 2021 CH03 Secretary's details changed for Ms Clarissa Sowemimo-Coker on 30 November 2021
30 Nov 2021 AP01 Appointment of Dr John Lucas as a director on 21 May 2021
30 Nov 2021 AP01 Appointment of Ms Karen Lowe as a director on 21 May 2021
30 Nov 2021 AP01 Appointment of Ms Clarissa Ann Sowemimo-Coker as a director on 21 May 2021
30 Nov 2021 TM01 Termination of appointment of Gavin Hilary Sathianathan as a director on 21 May 2021
30 Nov 2021 TM01 Termination of appointment of Bishrut Mukherjee as a director on 21 May 2021
30 Nov 2021 PSC02 Notification of Oxford Cannabinoid Technologies Holdings Plc as a person with significant control on 21 May 2021
30 Nov 2021 PSC07 Cessation of Indraneil Mahapatra as a person with significant control on 21 May 2021
30 Nov 2021 PSC07 Cessation of Hee-Dong Kim as a person with significant control on 21 May 2021
28 May 2021 AA Total exemption full accounts made up to 31 May 2020
24 May 2021 TM01 Termination of appointment of Karan Dharam Wadhera as a director on 21 May 2021
24 May 2021 TM01 Termination of appointment of Hee-Dong Kim as a director on 21 May 2021
24 May 2021 TM01 Termination of appointment of Anthony John Marshall as a director on 21 May 2021
13 May 2021 MA Memorandum and Articles of Association
13 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 May 2021 SH10 Particulars of variation of rights attached to shares
12 May 2021 SH01 Statement of capital following an allotment of shares on 26 April 2021
  • GBP 136.0972
12 May 2021 SH08 Change of share class name or designation
20 Apr 2021 CS01 Confirmation statement made on 9 March 2021 with updates
18 Mar 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Jan 2021 CH01 Director's details changed for Mr Indraneil Mahapatra on 10 March 2017
15 Dec 2020 CH01 Director's details changed for Mr Indraneil Mahapatra on 1 December 2020
04 Jul 2020 SH01 Statement of capital following an allotment of shares on 30 June 2020
  • GBP 133.8066
04 Jul 2020 SH01 Statement of capital following an allotment of shares on 30 June 2020
  • GBP 132.4214