ODX INNOVATIONS LIMITED

Company number SC549676

Date	Type	Description	View / Download
06 Mar 2020	PSC08	Notification of a person with significant control statement	(2 pages)
06 Mar 2020	PSC07	Cessation of Giles Hamilton as a person with significant control on 26 February 2020	(1 page)
06 Mar 2020	PSC07	Cessation of The University Court of the University of St Andrews as a person with significant control on 26 February 2020	(1 page)
27 Feb 2020	SH01	Statement of capital following an allotment of shares on 26 February 2020 GBP 8.82352	(4 pages)
13 Jan 2020	CERTNM	Company name changed orbital diagnostics LIMITED\certificate issued on 13/01/20 CONNOT ‐ Change of name notice	(3 pages)
22 Nov 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
20 Nov 2019	SH01	Statement of capital following an allotment of shares on 19 November 2019 GBP 7.7647	(4 pages)
08 Nov 2019	CS01	Confirmation statement made on 8 November 2019 with updates	(6 pages)
05 Nov 2019	AA01	Current accounting period extended from 30 November 2019 to 31 December 2019	(1 page)
17 Oct 2019	SH01	Statement of capital following an allotment of shares on 2 October 2019 GBP 7.41176	(6 pages)
26 Sep 2019	AP04	Appointment of Mbm Secretarial Services Limited as a secretary on 25 September 2019	(2 pages)
21 May 2019	TM01	Termination of appointment of Ewan Douglas Chirnside as a director on 21 February 2019	(1 page)
14 May 2019	AA	Accounts for a dormant company made up to 30 November 2018	(2 pages) Download iXBRL
30 Apr 2019	AD01	Registered office address changed from C/O Knowledge Transfer Centre the Gateway North Haugh St. Andrews Fife KY16 9RJ Scotland to Solasta House Inverness Campus Inverness IV2 5NA on 30 April 2019	(1 page)
25 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub-division approved 21/12/2018 RES01 ‐ Resolution of adoption of Articles of Association	(48 pages)
14 Feb 2019	TM01	Termination of appointment of Stephen Harry Gillespie as a director on 29 January 2019	(1 page)
14 Feb 2019	SH02	Sub-division of shares on 21 December 2018	(5 pages)
14 Feb 2019	SH01	Statement of capital following an allotment of shares on 29 January 2019 GBP 7.05882	(6 pages)
14 Feb 2019	AP01	Appointment of Andrew George Stapleton as a director on 29 January 2019	(2 pages)
14 Feb 2019	AP01	Appointment of Ashok Shah as a director on 29 January 2019	(2 pages)
05 Feb 2019	PSC07	Cessation of University Court of the University of St Andrews as a person with significant control on 1 November 2017	(1 page)
09 Nov 2018	CS01	Confirmation statement made on 8 November 2018 with no updates	(3 pages)
04 Jul 2018	AA	Accounts for a dormant company made up to 30 November 2017	(2 pages) Download iXBRL
09 Nov 2017	CS01	Confirmation statement made on 8 November 2017 with updates	(4 pages)
09 Nov 2017	PSC01	Notification of Giles Hamilton as a person with significant control on 1 June 2017	(2 pages)