Company Results (links open in a new window)
|
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)
|
|
16 May 2024 |
AP01 |
Appointment of John Davis as a director on 15 February 2024
|
|
|
16 May 2024 |
TM01 |
Termination of appointment of Danuta Mariola Jeziorska as a director on 19 April 2024
|
|
|
20 Feb 2024 |
PSC05 |
Change of details for Oxford Science Enterprises Plc as a person with significant control on 26 August 2023
|
|
|
15 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2024
|
|
|
04 Jan 2024 |
AA |
Accounts for a small company made up to 31 July 2023
|
|
|
13 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2023
|
|
|
08 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2023
|
|
|
08 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 August 2023
|
|
|
07 Sep 2023 |
AP01 |
Appointment of Dr Russell George Greig as a director on 6 September 2023
|
|
|
07 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with updates
|
|
|
02 Mar 2023 |
AP01 |
Appointment of Miss Emma Johnson as a director on 2 March 2023
|
|
|
14 Dec 2022 |
AA |
Accounts for a small company made up to 31 July 2022
|
|
|
14 Dec 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 November 2022
|
|
|
25 Nov 2022 |
RP04PSC05 |
Second filing to change the details of Oxford Science Enterprises Plc as a person with significant control
|
|
|
25 Nov 2022 |
RP04AP03 |
Second filing for the appointment of Phil Boyd as a secretary
|
|
|
14 Nov 2022 |
SH02 |
Sub-division of shares on 21 October 2022
|
|
|
14 Nov 2022 |
SH08 |
Change of share class name or designation
|
|
|
14 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
04 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2022
-
ANNOTATION
Clarification a second filed SH01 was registered on 14/12/2022
|
|
|
01 Nov 2022 |
RP04AP01 |
Second filing for the appointment of Rana Al-Hallaq as a director
|
|
|
01 Nov 2022 |
RP04AP01 |
Second filing for the appointment of Dr Fiona Caroline Maclaughlin as a director
|
|
|
01 Nov 2022 |
RP04AP01 |
Second filing for the appointment of Bauke Anninga as a director
|
|
|
26 Oct 2022 |
AP01 |
Appointment of Rana Al-Hallaq as a director on 11 October 2022
-
ANNOTATION
Clarification a second filed AP01 was registered on 01/11/2022.
|
|
|
26 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Re-sub division 11/10/2022
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
26 Oct 2022 |
MA |
Memorandum and Articles of Association
|
|